WH

WATT HOLDING LIMITED

Dissolved

Company number SC390159

Edinburgh · Incorporated 9 December 2010

Exchange Place 3, Semple Street, Edinburgh, EH3 8BL

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 January 2011

Company history

Previous company names

PACIFIC SHELF 1637 LIMITED · 9 December 2010 – 14 January 2011

Company overview

WATT HOLDING LIMITED was a private limited company incorporated on 9 December 2010 and registered in Scotland and dissolved on 21 March 2022. It changed its name from PACIFIC SHELF 1637 LIMITED on 9 December 2010. Its registered office is at Exchange Place 3, Semple Street, Edinburgh, EH3 8BL. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr George Malcolm Grant is a person with significant control who holds 25-50% of the shares. The board consists of five British directors: GRANT, George Malcolm (appointed 12 January 2011), CAMPBELL, Norman James (appointed 13 September 2011), GRANT, Alison Claire (appointed 1 March 2012), LYONS, Hrafnhildur (appointed 1 March 2012) and MCKERROW, Christopher Francis (appointed 1 March 2012). CRAWFORD, Susannah Mary serves as company secretary (appointed 1 July 2013). Six former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 March 2018, were filed on 5 December 2018. Companies House holds 48 filings for this company, most recently a gazette filing on 21 March 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CRAWFORD, Susannah Mary
Secretary
1 July 2013
GA
GRANT, Alison Claire
Director
1 March 2012
LH
LYONS, Hrafnhildur
Director
1 March 2012
MC
MCKERROW, Christopher Francis
Director
1 March 2012
CN
CAMPBELL, Norman James
Director
13 September 2011
GG
GRANT, George Malcolm
Director
12 January 2011
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
31 July 2012
HS
HOLDEN, Simon Christopher
Director · Resigned
13 September 2011
SA
STACEY, Andrew Paul
Director · Resigned
12 January 2011
CR
CONNON, Roger Gordon
Director · Resigned
9 December 2010
RJ
RUTHERFORD, John Arthur Thomas
Director · Resigned
9 December 2010
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
9 December 2010

Persons with significant control

PS
Mr George Malcolm Grant
Born June 1962
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
19 January 2011
Shares allotted · 0 shares allotted
—
12 January 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
21 March 2022 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2018 View
Resolution
Resolution
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Capital Cancellation Shares
Capital
16 March 2017 View
Resolution
Resolution
9 March 2017 View
Capital Return Purchase Own Shares
Capital
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Change Person Secretary Company With Change Date
Officers
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013 View
Termination Secretary Company With Name
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
16 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2012 View
Resolution
Resolution
22 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Termination Director Company With Name
Officers
13 December 2011 View
Resolution
Resolution
1 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2011 View
Capital Allotment Shares
Capital
31 January 2011 View
Resolution
Resolution
25 January 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Certificate Change Of Name Company
Change Of Name
14 January 2011 View
Resolution
Resolution
14 January 2011 View
Incorporation Company
Incorporation
9 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GEOTHERMAL NOW LTD
#SC888639
13 Queen's Road, Aberdeen, AB15 4YL
active
PARTNER IN PAYROLL LIMITED
#16817657
1 Park Row, Leeds, LS1 5AB
active
APOSITIVE LIMITED
#16817993
1 Park Row, Leeds, LS1 5AB
active
SPORT ALLIANCE LTD.
#16422112
1 Park Row, Leeds, LS1 5AB
active
SCANMUDRING LIMITED
#SC842752
133 Finnieston Street, Glasgow, G3 8HB
active
Show all related companies

Companies at this postcode

EH3 8BL

LAWSON FISHER LIMITED
#SC004758
active
INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY
#SC007574
active
INSTITUTE OF AUCTIONEERS AND APPRAISERS IN SCOTLAND.
#SC013987
active
FASHION AND LIFESTYLE BRANDS GROUP LIMITED
#SC022361
dissolved
ROTASTAK LIMITED
#SC023092
active
See all companies at EH3 8BL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.