Introduction
Watch Company
S
SDG EDINBURGH LTD
SDG EDINBURGH LTD is an active company incorporated on 4 April 2022 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SDG EDINBURGH LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14024320
LTD Company
Age
3 Years
Incorporated 4 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 19 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Previous Company Names
SHELBORN YOUNGER LTD
From: 4 April 2022To: 18 March 2025
Address
Unit A Podium Thorpe Park View Leeds, LS15 8GH,
Previous Addresses
Unit a Podium 20 Esplanade Scarborough YO11 2AQ England
From: 13 January 2026To: 20 February 2026
Europa House 20 Esplanade Scarborough YO11 2AQ England
From: 18 March 2025To: 13 January 2026
Sutherland House 70-78 West Hendon Broadway London NW9 7BT United Kingdom
From: 4 April 2022To: 18 March 2025
16 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Corporate Director Company With ...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
35
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
20 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2026
14 January 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 January 2026
14 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 January 2026
13 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2026
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
19 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2025
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2025
19 March 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 March 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
19 March 2025
18 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2025
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2023
19 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2022
13 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2022
12 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2022