Watson Seeds Limited (SC192259)

Registered office

Unit 1, Cheviot House
Mill Wynd
Haddington
EH41 4EX

Name	Role	Appointed	Resigned
HALES, Michael	Director	17 Dec 2024
THIJSSEN, Johannes Henricus Christianus Gerardus	Director	1 Jan 2024
BALFOUR, Matthew	Secretary	8 Mar 2023
WILLEBOORDSE, Marjolein Helena	Director	1 Aug 2023	14 Mar 2025
JOHNSON, Paul Robert	Director	8 Mar 2023	17 Dec 2024
BRAND, Hendrik	Director	8 Mar 2023	1 Jan 2024
VAN RAAN, Gerhardus	Director	8 Mar 2023	1 Aug 2023
BARBOUR, Anne Barbara Louise	Secretary	1 Apr 2019	8 Mar 2023
WATSON, John	Director	28 Jan 1999	8 Mar 2023
WATSON, Sandra Elizabeth	Director	28 Jan 1999	3 Sep 2013
NELSON, William Ernest	Secretary	1 Jan 2002	22 Feb 2010
SCOTT MONCRIEFF	Corporate-Secretary	1 Feb 2000	18 Jan 2002
WATSON, Sandra Elizabeth	Secretary	28 Jan 1999	1 Feb 2000
OSWALDS OF EDINBURGH LIMITED	Corporate-Nominee-Secretary	30 Dec 1998	28 Jan 1999
JORDANS (SCOTLAND) LIMITED	Corporate-Nominee-Director	30 Dec 1998	28 Jan 1999

Name	Nature of control	Notified	Ceased
Barenbrug U.K. Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	28 Jun 2024
Feurach Holdings Ltd	Ownership Of Shares 75 To 100 Percent	3 Sep 2016	28 Jun 2024
Mr Mark Sinclair	Significant Influence Or Control	14 Jan 2022	14 Jan 2022
Mr John Watson	Significant Influence Or Control	30 Dec 2016	29 Dec 2018

Year ended	Net assets	Cash	Employees
30 Jun 2025	-	-	-
30 Jun 2024	-	-	-
31 Dec 2022	£964,212	£234,807	9
31 Dec 2021	£722,917	£192,267	9
31 Dec 2020	£725,588	£332,002	9
31 Dec 2019	£566,216	£352,673	-
31 Dec 2018	£450,910	£101,218	10
31 Dec 2017	£533,305	£118,083	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
30 Jun 2013	-	-	-
30 Jun 2012	-	-	-
30 Jun 2011	-	-	-
30 Jun 2010	-	-	-
30 Jun 2009	-	-	-
30 Jun 2008	-	-	-
30 Jun 2007	-	-	-
30 Jun 2006	-	-	-
30 Jun 2005	-	-	-
30 Jun 2004	-	-	-
30 Jun 2003	-	-	-
30 Jun 2002	-	-	-
30 Jun 2001	-	-	-
30 Jun 2000	-	-	-
30 Jun 1999	-	-	-