Introduction
Watch Company
S
SHD GLASGOW LIMITED
SHD GLASGOW LIMITED is an active company incorporated on 23 December 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHD GLASGOW LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09365441
LTD Company
Age
11 Years
Incorporated 23 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
SHD 2015 LIMITED
From: 19 February 2015To: 15 May 2023
TANGLE COPSE LIMITED
From: 23 December 2014To: 19 February 2015
Address
3rd Floor 47 Beak Street London, W1F 9SE,
Previous Addresses
Third Floor 21 Ganton Street London W1F 9BN
From: 23 December 2014To: 25 January 2022
3 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SCION SECRETARIAL SERVICES LIMITED
Active47 Beak Street, LondonW1F 9SE
Corporate secretary
Appointed 23 Dec 2014
SCION SECRETARIAL SERVICES LIMITED
47 Beak Street, LondonW1F 9SE
Corporate secretary
23 Dec 2014
Active
ABBERLEY, Jeffrey Edward
Active47 Beak Street, LondonW1F 9SE
Born November 1964
Director
Appointed 23 Dec 2014
ABBERLEY, Jeffrey Edward
47 Beak Street, LondonW1F 9SE
Born November 1964
Director
23 Dec 2014
Active
SENNITT, Joanne Victoria
Active47 Beak Street, LondonW1F 9SE
Born March 1967
Director
Appointed 23 Dec 2014
SENNITT, Joanne Victoria
47 Beak Street, LondonW1F 9SE
Born March 1967
Director
23 Dec 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
47 Beak Street, LondonW1F 9SE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Scion Investment Group Holdings Limited
47 Beak Street, LondonW1F 9SE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
14 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2023
14 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 May 2023
25 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 January 2022
25 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2022
25 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2022
17 March 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 March 2015
19 February 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2015