Introduction
Watch Company
R
ROTASTAK LIMITED
ROTASTAK LIMITED is an active company incorporated on 18 January 1945 with the registered office located in Edinburgh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ROTASTAK LIMITED was registered 81 years ago.(SIC: 99999)
Status
active
Active since 81 years ago
Company No
SC023092
LTD Company
Age
81 Years
Incorporated 18 January 1945
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Previous Company Names
R. AITCHISON & CO. LIMITED
From: 18 January 1945To: 25 August 2000
Address
C/O Dwf Llp 2 Semple Street Edinburgh, EH3 8BL,
Previous Addresses
5th Floor Quartermile Two C/O Morton Fraser Llp 2 Lister Square Edinburgh EH3 9GL Scotland
From: 9 January 2018To: 8 June 2023
C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ
From: 18 January 1945To: 9 January 2018
23 key events • 1945 - 2025
Funding Officers Ownership
Company Founded
Jan 45
Incorporation Company
Director Left
Apr 10
Termination Director Company With Name
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
16
Officers
2
Ownership
0
Accounts
Officers
20
3 Active
17 Resigned
Name
Role
Appointed
Status
GOODMAN, Benjamin Gordon
Active2 Semple Street, EdinburghEH3 8BL
Born April 1976
Director
Appointed 26 Oct 2020
GOODMAN, Benjamin Gordon
2 Semple Street, EdinburghEH3 8BL
Born April 1976
Director
26 Oct 2020
Active
NEWBERY, Robin
Active2 Semple Street, EdinburghEH3 8BL
Born December 1970
Director
Appointed 29 Dec 2021
NEWBERY, Robin
2 Semple Street, EdinburghEH3 8BL
Born December 1970
Director
29 Dec 2021
Active
WRIGHT, Timothy John
Active2 Semple Street, EdinburghEH3 8BL
Born April 1962
Director
Appointed 26 Oct 2020
WRIGHT, Timothy John
2 Semple Street, EdinburghEH3 8BL
Born April 1962
Director
26 Oct 2020
Active
JONES, Bryan William
Resigned59 Parkside, NottinghamNG8 2NQ
Secretary
Appointed N/A
Resigned 02 Aug 1991
JONES, Bryan William
59 Parkside, NottinghamNG8 2NQ
Secretary
N/A
Resigned 02 Aug 1991
Resigned
NEWSOME, Keith Richard
Resigned14 Hall Rise, MatlockDE4 2FW
Secretary
Appointed 02 Aug 1991
Resigned 17 Sept 1999
NEWSOME, Keith Richard
14 Hall Rise, MatlockDE4 2FW
Secretary
02 Aug 1991
Resigned 17 Sept 1999
Resigned
TAYLOR, Russell Colin
Resigned8 The Banks, BinghamNG13 8BL
Secretary
Appointed 17 Sept 1999
Resigned 03 Jun 2004
TAYLOR, Russell Colin
8 The Banks, BinghamNG13 8BL
Secretary
17 Sept 1999
Resigned 03 Jun 2004
Resigned
LYCIDAS SECRETARIES LIMITED
ResignedSt. Vincent Street, GlasgowG2 5TQ
Corporate nominee secretary
Appointed 03 Jun 2004
Resigned 13 Dec 2017
LYCIDAS SECRETARIES LIMITED
St. Vincent Street, GlasgowG2 5TQ
Corporate nominee secretary
03 Jun 2004
Resigned 13 Dec 2017
Resigned
MORTON FRASER SECRETARIES LIMITED
Resigned2 Lister Square, EdinburghEH3 9GL
Corporate secretary
Appointed 13 Dec 2017
Resigned 06 Jun 2023
MORTON FRASER SECRETARIES LIMITED
2 Lister Square, EdinburghEH3 9GL
Corporate secretary
13 Dec 2017
Resigned 06 Jun 2023
Resigned
ANDREWS, Mark John
ResignedColwick, NottinghamNG4 2BA
Born December 1970
Director
Appointed 24 May 2018
Resigned 01 Jan 2022
ANDREWS, Mark John
Colwick, NottinghamNG4 2BA
Born December 1970
Director
24 May 2018
Resigned 01 Jan 2022
Resigned
ARMITAGE, Stephen Robert
ResignedHawksworth Manor, NottinghamNG13 9DB
Born January 1924
Director
Appointed N/A
Resigned 16 Apr 2003
ARMITAGE, Stephen Robert
Hawksworth Manor, NottinghamNG13 9DB
Born January 1924
Director
N/A
Resigned 16 Apr 2003
Resigned
BODIN, David John
ResignedColwick, NottinghamNG4 2BA
Born March 1977
Director
Appointed 12 Sept 2017
Resigned 24 May 2018
BODIN, David John
Colwick, NottinghamNG4 2BA
Born March 1977
Director
12 Sept 2017
Resigned 24 May 2018
Resigned
BOUSFIELD, Paul Julian
ResignedHopwas Close, AverhamNG23 5UA
Born February 1963
Director
Appointed 05 Jan 2009
Resigned 24 May 2018
BOUSFIELD, Paul Julian
Hopwas Close, AverhamNG23 5UA
Born February 1963
Director
05 Jan 2009
Resigned 24 May 2018
Resigned
JONES, Bryan William
Resigned59 Parkside, NottinghamNG8 2NQ
Born August 1941
Director
Appointed N/A
Resigned 02 Aug 1991
JONES, Bryan William
59 Parkside, NottinghamNG8 2NQ
Born August 1941
Director
N/A
Resigned 02 Aug 1991
Resigned
MATHEWS, Alan John
Resigned165 Musters Road, NottinghamNG2 7AF
Born January 1945
Director
Appointed 16 Apr 2003
Resigned 31 Aug 2003
MATHEWS, Alan John
165 Musters Road, NottinghamNG2 7AF
Born January 1945
Director
16 Apr 2003
Resigned 31 Aug 2003
Resigned
NEWSOME, Keith Richard
Resigned14 Hall Rise, MatlockDE4 2FW
Born May 1949
Director
Appointed 02 Aug 1991
Resigned 17 Sept 1999
NEWSOME, Keith Richard
14 Hall Rise, MatlockDE4 2FW
Born May 1949
Director
02 Aug 1991
Resigned 17 Sept 1999
Resigned
PHILLIPS, Rupert
Resigned2 Semple Street, EdinburghEH3 8BL
Born August 1979
Director
Appointed 01 Jan 2022
Resigned 30 May 2025
PHILLIPS, Rupert
2 Semple Street, EdinburghEH3 8BL
Born August 1979
Director
01 Jan 2022
Resigned 30 May 2025
Resigned
ROUND, Brian Henry
ResignedSunnyside Road, WoolacombeEX34 7DG
Born February 1950
Director
Appointed 31 Aug 2003
Resigned 12 Sept 2017
ROUND, Brian Henry
Sunnyside Road, WoolacombeEX34 7DG
Born February 1950
Director
31 Aug 2003
Resigned 12 Sept 2017
Resigned
SMITH, Sarah Louise
ResignedColwick, NottinghamNG4 2BA
Born August 1974
Director
Appointed 24 May 2018
Resigned 26 Oct 2021
SMITH, Sarah Louise
Colwick, NottinghamNG4 2BA
Born August 1974
Director
24 May 2018
Resigned 26 Oct 2021
Resigned
TAYLOR, Russell Colin
Resigned8 The Banks, BinghamNG13 8BL
Born September 1945
Director
Appointed 14 Feb 2001
Resigned 28 Feb 2010
TAYLOR, Russell Colin
8 The Banks, BinghamNG13 8BL
Born September 1945
Director
14 Feb 2001
Resigned 28 Feb 2010
Resigned
YEOMANS, Frazer John
ResignedC/O Morton Fraser Llp, EdinburghEH3 9GL
Born August 1972
Director
Appointed 26 Oct 2020
Resigned 29 Dec 2021
YEOMANS, Frazer John
C/O Morton Fraser Llp, EdinburghEH3 9GL
Born August 1972
Director
26 Oct 2020
Resigned 29 Dec 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Focus 100 Limited
CeasedPrivate Road 3, NottinghamNG4 2BA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Oct 2016
Ceased 11 Nov 2019
Focus 100 Limited
Private Road 3, NottinghamNG4 2BA
Ownership of shares 75 to 100 percent
14 Oct 2016
Ceased 11 Nov 2019
Ceased
Private Road 3, NottinghamNG4 2BA
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
Ceased 06 Apr 2016
Armitages Pet Products Limited
Private Road 3, NottinghamNG4 2BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Millennium Way West, NottinghamNG8 6AS
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
Armitage Brothers Limited
Millennium Way West, NottinghamNG8 6AS
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
139
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
19 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2023
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 March 2021
3 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2020
3 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2020
11 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2019
11 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2018
9 January 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2018
9 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2018
21 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2017
20 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2012
13 November 2009
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 November 2009
24 August 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 August 2000
Resolution
20 January 1995
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 January 1995
No document
Accounts With Accounts Type Full
2 December 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 December 1994
No document
Legacy
16 November 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 November 1994
No document
Accounts With Accounts Type Full
11 November 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 November 1993
No document
Legacy
11 November 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 November 1993
No document
Accounts With Accounts Type Full
1 February 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 February 1993
No document
Legacy
30 October 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 October 1992
No document
Accounts With Accounts Type Full
30 March 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 March 1992
No document
Legacy
15 November 1991
363363
Legacy
363363
15 November 1991
No document
Legacy
5 November 1991
288288
Legacy
288288
5 November 1991
No document
Accounts With Accounts Type Dormant
8 February 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 February 1991
No document
Legacy
14 November 1990
363aAnnual Return
Legacy
363aAnnual Return
14 November 1990
No document
Legacy
19 July 1990
287Change of Registered Office
Legacy
287Change of Registered Office
19 July 1990
No document
Accounts With Accounts Type Full
29 March 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 March 1990
No document
Legacy
7 December 1989
363363
Legacy
363363
7 December 1989
No document
Legacy
7 December 1989
287Change of Registered Office
Legacy
287Change of Registered Office
7 December 1989
No document
Accounts With Accounts Type Full
27 April 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 April 1989
No document
Legacy
29 November 1988
363363
Legacy
363363
29 November 1988
No document
Accounts With Accounts Type Full
13 April 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 April 1988
No document
Legacy
17 February 1988
288288
Legacy
288288
17 February 1988
No document
Legacy
3 December 1987
363363
Legacy
363363
3 December 1987
No document
Accounts With Accounts Type Dormant
26 March 1987
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 March 1987
No document
Legacy
22 January 1987
363363
Legacy
363363
22 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document