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W. & A. Geddes Limited
W. & A. Geddes Limited is an active company incorporated on 30 January 1991 with the registered office located in Wick, Caithness. W. & A. Geddes Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC129669
Private limited company
Scottish Company
Age
34 years
Incorporated
30 January 1991
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 January 2025
(7 months ago)
Next confirmation dated
30 January 2026
Due by
13 February 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about W. & A. Geddes Limited
Contact
Address
7 River Street
Wick
Caithness
KW1 5EB
Same address for the past
34 years
Companies in KW1 5EB
Telephone
01955602207
Email
Available in Endole App
Website
Wandageddes.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Ewan Grant Mackenzie
Director • Secretary • Business Manager • Scottish
Susan Margaret Macwilliam
Director • British • Lives in Scotland • Born in Dec 1972
Willian Allan Bain
Director • British • Lives in Scotland • Born in Oct 1970
Sandra Helen Mackenzie
Director • Retail Manageress • Scottish • Lives in Scotland • Born in Sep 1967
The North Men (Scotland) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The North Men (Scotland) Ltd
Susan Margaret Macwilliam is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£319.98K
Increased by £95.48K (+43%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 1 (-3%)
Total Assets
£4.63M
Decreased by £40.22K (-1%)
Total Liabilities
-£2.75M
Decreased by £188.58K (-6%)
Net Assets
£1.88M
Increased by £148.36K (+9%)
Debt Ratio (%)
59%
Decreased by 3.53% (-6%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Months Ago on 19 May 2025
Charge Satisfied
3 Months Ago on 19 May 2025
Charge Satisfied
3 Months Ago on 19 May 2025
The North Men (Scotland) Ltd (PSC) Appointed
3 Months Ago on 16 May 2025
Ewan Grant Mackenzie (PSC) Resigned
3 Months Ago on 16 May 2025
Sandra Helen Mackenzie (PSC) Resigned
3 Months Ago on 16 May 2025
Sandra Helen Mackenzie Resigned
3 Months Ago on 16 May 2025
Ewan Grant Mackenzie Resigned
3 Months Ago on 16 May 2025
Ewan Grant Mackenzie Resigned
3 Months Ago on 16 May 2025
New Charge Registered
4 Months Ago on 8 May 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of The North Men (Scotland) Ltd as a person with significant control on 16 May 2025
Submitted on 20 May 2025
Satisfaction of charge 6 in full
Submitted on 19 May 2025
Termination of appointment of Sandra Helen Mackenzie as a director on 16 May 2025
Submitted on 19 May 2025
Cessation of Sandra Helen Mackenzie as a person with significant control on 16 May 2025
Submitted on 19 May 2025
Cessation of Ewan Grant Mackenzie as a person with significant control on 16 May 2025
Submitted on 19 May 2025
Satisfaction of charge 7 in full
Submitted on 19 May 2025
Satisfaction of charge 8 in full
Submitted on 19 May 2025
Termination of appointment of Ewan Grant Mackenzie as a secretary on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of Ewan Grant Mackenzie as a director on 16 May 2025
Submitted on 19 May 2025
Registration of charge SC1296690010, created on 8 May 2025
Submitted on 14 May 2025
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Repayment History
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