Walter Davidson & Sons Limited

ActiveSC029652 Private limited company
Incorporated
6 October 1953 (73 years)
Industry
Other human health activities (86900)
Owned by
Gail Davidson
Accounts type
Group
Region
Scotland
Address
21-24 Wellmeadow
Blairgowrie
PH10 6AT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
41
Outstanding
25
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2021
British
Born September 1974 (52)
Director · Appointed 15 February 2010
British
Born August 1973 (53)
Secretary · Appointed 1 October 1993
British
Director · Appointed 1 March 1993
British
Born May 1966 (60)
Lonsdale, Terry Harmer
Director
British
Born September 1944 (82)
Officer history (12 former)
20 March 2026
Resigned Davidson, Graeme Walter Irving as Director
30 March 2021
Appointed Cowle, Kathleen as Director
1 February 2018
21 May 2012
Resigned Coull, Ian Gordon as Director
15 February 2010
Appointed Gordon, Karen Hazel as Director
27 April 2007
Resigned Murray, John Mcbeth as Director
31 December 2006
Resigned Lumsden, Innes as Director
31 October 2002
Resigned Simms, Leslie Richard as Director
15 August 1998
Resigned Mcguire, Andrew James as Director
1 July 1998
Appointed Murray, John Mcbeth as Director
28 June 1995
Resigned Bain, Stuart Mckay as Director
1 October 1993
Resigned Lonsdale, Terry Harmer as Secretary
1 October 1993
Appointed Gordon, Allan Stewart as Secretary
1 March 1993
Appointed Mcguire, Andrew James as Director
1 March 1993
Appointed Gordon, Allan Stewart as Director
27 July 1992
Resigned Tolland, Lindsay Cameron as Director
23 May 1991
Resigned Bain, Stuart Mckay as Director
23 May 1991
Appointed Bain, Stuart Mckay as Director
11 April 1990
Appointed Tolland, Lindsay Cameron as Director
14 March 1990
Appointed Davidson, Graeme Walter Irving as Director
18 October 1989
Appointed Lonsdale, Terry Harmer as Secretary
18 October 1989
Resigned Coull, Ian Gordon as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gail Davidson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)

Holdings 9

Companies where Walter Davidson & Sons Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 March 2026
Ceased Graeme Walter Irving Davidson — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · group accounts

Net Assets
£36,834,987
Cash
£7,717,228
Profit
£2,885,623
Debt Ratio
15%
Current Ratio
2.8x
Return on Equity
8%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 2026 £23,800,319 £27,445,193 £30,011,146 £31,533,635 £32,766,008 £35,080,364 £36,834,987
Balance sheet detail
2026202520242023202220212020
Fixed Assets£25,538,352£27,599,006£29,232,485£25,804,686£26,002,671£15,826,178£13,375,643
Current Assets£17,882,640£14,916,786£12,691,104£14,343,852£12,967,019£20,868,135£16,381,664
Debtors£6,232,669£5,259,535£5,719,229£4,939,311£5,077,961£6,026,432£3,448,388
Cash£7,717,228£5,821,458£3,228,704£6,350,692£5,173,241£12,339,964£10,416,525
Creditors (< 1 year)£6,404,074£7,227,479£6,754,009£8,427,093(£8,812,498)£9,167,401£5,882,895
Creditors (> 1 year)£2,136,477
Net Current Assets£11,478,566£7,689,307£5,937,095£5,916,759£4,154,521£11,700,734£10,498,769
Net Assets£36,834,987£35,080,364£32,766,008£31,533,635£30,011,146£27,445,193£23,800,319
Shareholder Funds£36,834,987£35,080,364£32,766,008£31,533,635£30,011,146£27,445,193£23,800,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Group of companies' accounts31 January 2026
5 May 2026Cessation of a person with significant control
5 May 2026Confirmation statement with no updates5 May 2026
29 April 2026Termination of appointment of a director
15 August 2025Group of companies' accounts31 January 2025
Show all recent filings

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