Introduction
Watch Company
I
IRIS MANAGEMENT SERVICES (SCOTLAND) LTD
IRIS MANAGEMENT SERVICES (SCOTLAND) LTD is an active company incorporated on 22 November 2010 with the registered office located in Jordanhill, Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IRIS MANAGEMENT SERVICES (SCOTLAND) LTD was registered 15 years ago.(SIC: 82990)
Status
active
Active since 15 years ago
Company No
SC389227
LTD Company
Age
15 Years
Incorporated 22 November 2010
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
C/O Dylan Associates 780 Crow Rd, Ground Right Jordanhill, Glasgow, G13 1LX,
Previous Addresses
C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP
From: 13 September 2011To: 22 January 2020
Campbell Dallas Sherwood House 7 Glasgow Road Paisley PA1 3QS Scotland
From: 22 November 2010To: 13 September 2011
12 key events • 2010 - 2020
Funding Officers Ownership
Company Founded
Nov 10
Incorporation Company
Funding Round
Jan 11
Capital Allotment Shares
Funding Round
Jan 11
Capital Allotment Shares
Funding Round
Mar 12
Capital Allotment Shares
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
New Owner
Jun 18
Notification Of A Person With Significan...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Jan 20
Termination Director Company With Name T...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
3
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DEMPSEY, James
ActiveAssociates, Jordanhill, GlasgowG13 1LX
Born October 1948
Director
Appointed 01 Apr 2020
DEMPSEY, James
Associates, Jordanhill, GlasgowG13 1LX
Born October 1948
Director
01 Apr 2020
Active
RAMAGE, Andrew George
ActiveStation Road, HaddingtonEH41 3NY
Born June 1963
Director
Appointed 22 Nov 2010
RAMAGE, Andrew George
Station Road, HaddingtonEH41 3NY
Born June 1963
Director
22 Nov 2010
Active
DEMPSEY, James
ResignedKing's Inch Place, GlasgowG51 4BP
Secretary
Appointed 22 Nov 2010
Resigned 25 May 2018
DEMPSEY, James
King's Inch Place, GlasgowG51 4BP
Secretary
22 Nov 2010
Resigned 25 May 2018
Resigned
DEMPSEY, James
ResignedCherrybank Walk, AirdrieML6 0LY
Born October 1948
Director
Appointed 22 Nov 2010
Resigned 25 May 2018
DEMPSEY, James
Cherrybank Walk, AirdrieML6 0LY
Born October 1948
Director
22 Nov 2010
Resigned 25 May 2018
Resigned
FELTON, Mark Rowland
ResignedKing's Inch Place, GlasgowG51 4BP
Born March 1967
Director
Appointed 25 May 2018
Resigned 30 Sept 2019
FELTON, Mark Rowland
King's Inch Place, GlasgowG51 4BP
Born March 1967
Director
25 May 2018
Resigned 30 Sept 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew George Ramage
ActiveAssociates, Jordanhill, GlasgowG13 1LX
Born June 1963
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Jan 2020
Mr Andrew George Ramage
Associates, Jordanhill, GlasgowG13 1LX
Born June 1963
Ownership of shares 50 to 75 percent
01 Jan 2020
Active
Mr Robert David Whitton
CeasedKing's Inch Place, GlasgowG51 4BP
Born October 1962
Nature of Control
Ownership of shares 50 to 75 percent
Notified 25 May 2018
Ceased 31 Dec 2019
Mr Robert David Whitton
King's Inch Place, GlasgowG51 4BP
Born October 1962
Ownership of shares 50 to 75 percent
25 May 2018
Ceased 31 Dec 2019
Ceased
Mr Brian John Dempsey
CeasedKing's Inch Place, GlasgowG51 4BP
Born July 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Nov 2016
Ceased 25 May 2018
Mr Brian John Dempsey
King's Inch Place, GlasgowG51 4BP
Born July 1947
Ownership of shares 25 to 50 percent
22 Nov 2016
Ceased 25 May 2018
Ceased
Filing History
48
Description
Type
Date Filed
Document
22 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 January 2020
22 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2018
8 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2018
20 December 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2011
13 September 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 September 2011
Capital Allotment Shares
14 January 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 January 2011
No document