Introduction
Watch Company
S
STOREGGA ACORN HOLDINGS LIMITED
STOREGGA ACORN HOLDINGS LIMITED is an active company incorporated on 27 June 2013 with the registered office located in Aberdeen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STOREGGA ACORN HOLDINGS LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
SC453338
LTD Company
Age
12 Years
Incorporated 27 June 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2022 (3 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Filing Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
AXIMIR LIMITED
From: 27 June 2013To: 12 November 2024
Address
Johnstone House 52-54 Rose Street Aberdeen, AB10 1HA,
40 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Director Left
Jul 13
Termination Director Company With Name
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Left
Jul 13
Termination Director Company With Name
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Funding Round
Jul 13
Capital Allotment Shares
Director Left
Aug 14
Termination Director Company With Name T...
Share Buyback
Sept 14
Capital Return Purchase Own Shares
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
Director Left
Jul 18
Termination Director Company With Name T...
Capital Reduction
Nov 18
Capital Cancellation Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
4
Funding
29
Officers
6
Ownership
0
Accounts
Officers
19
3 Active
16 Resigned
Name
Role
Appointed
Status
LC SECRETARIES LIMITED
Active52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 27 Jun 2013
LC SECRETARIES LIMITED
52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
27 Jun 2013
Active
ALSFORD, Michael
Active1-2 Hatfields, LondonSE1 9PG
Born July 1977
Director
Appointed 11 Oct 2023
ALSFORD, Michael
1-2 Hatfields, LondonSE1 9PG
Born July 1977
Director
11 Oct 2023
Active
WOOD, Kimberley Kyle
Active1-2 Hatfields, LondonSE1 9PG
Born January 1970
Director
Appointed 27 Nov 2023
WOOD, Kimberley Kyle
1-2 Hatfields, LondonSE1 9PG
Born January 1970
Director
27 Nov 2023
Active
JOHNSON, Christopher David
ResignedOnslow Gardens, LondonN10 3JU
Secretary
Appointed 20 Aug 2020
Resigned 01 Nov 2021
JOHNSON, Christopher David
Onslow Gardens, LondonN10 3JU
Secretary
20 Aug 2020
Resigned 01 Nov 2021
Resigned
WHITE, Mark
Resigned52-54 Rose Street, AberdeenAB10 1HA
Secretary
Appointed 01 Nov 2021
Resigned 31 Mar 2022
WHITE, Mark
52-54 Rose Street, AberdeenAB10 1HA
Secretary
01 Nov 2021
Resigned 31 Mar 2022
Resigned
BOOTH, Alan
ResignedShaves Wood Lane, AlbourneBN6 9DX
Born March 1958
Director
Appointed 20 Aug 2020
Resigned 01 Jun 2022
BOOTH, Alan
Shaves Wood Lane, AlbourneBN6 9DX
Born March 1958
Director
20 Aug 2020
Resigned 01 Jun 2022
Resigned
BROWN, Andrew Eric
Resigned1-2 Hatfields, LondonSE1 9PG
Born May 1956
Director
Appointed 05 Aug 2022
Resigned 24 Nov 2023
BROWN, Andrew Eric
1-2 Hatfields, LondonSE1 9PG
Born May 1956
Director
05 Aug 2022
Resigned 24 Nov 2023
Resigned
EDWARDS, Martin George
Resigned52-54 Rose Street, AberdeenAB10 1HA
Born December 1960
Director
Appointed 09 Mar 2020
Resigned 11 May 2021
EDWARDS, Martin George
52-54 Rose Street, AberdeenAB10 1HA
Born December 1960
Director
09 Mar 2020
Resigned 11 May 2021
Resigned
GOMERSALL, Sam Donald
ResignedKing's Gate, AberdeenAB15 4EN
Born November 1961
Director
Appointed 31 Jul 2013
Resigned 27 Jan 2020
GOMERSALL, Sam Donald
King's Gate, AberdeenAB15 4EN
Born November 1961
Director
31 Jul 2013
Resigned 27 Jan 2020
Resigned
GOMERSALL, Sam Donald
ResignedKing's Gate, AberdeenAB15 4EN
Born November 1961
Director
Appointed 28 Jun 2013
Resigned 28 Jun 2013
GOMERSALL, Sam Donald
King's Gate, AberdeenAB15 4EN
Born November 1961
Director
28 Jun 2013
Resigned 28 Jun 2013
Resigned
HARDING, Frances Catherine
ResignedWalnut Tree Cottage, Brickhill, WokingGU24 8TQ
Born June 1981
Director
Appointed 31 Jul 2013
Resigned 31 Mar 2018
HARDING, Frances Catherine
Walnut Tree Cottage, Brickhill, WokingGU24 8TQ
Born June 1981
Director
31 Jul 2013
Resigned 31 Mar 2018
Resigned
JAMES, Alan Thomas
ResignedWoodlands Of Durris, BanchoryAB31 6BH
Born April 1960
Director
Appointed 31 Jul 2013
Resigned 07 Jun 2021
JAMES, Alan Thomas
Woodlands Of Durris, BanchoryAB31 6BH
Born April 1960
Director
31 Jul 2013
Resigned 07 Jun 2021
Resigned
LAWRIE, Karen
ResignedHatfields, LondonSE1 8DJ
Born August 1962
Director
Appointed 01 Jun 2022
Resigned 31 Aug 2023
LAWRIE, Karen
Hatfields, LondonSE1 8DJ
Born August 1962
Director
01 Jun 2022
Resigned 31 Aug 2023
Resigned
LEIPER, Pamela Summers
Resigned52-54 Rose Street, AberdeenAB10 1HA
Born December 1962
Director
Appointed 27 Jun 2013
Resigned 28 Jun 2013
LEIPER, Pamela Summers
52-54 Rose Street, AberdeenAB10 1HA
Born December 1962
Director
27 Jun 2013
Resigned 28 Jun 2013
Resigned
LYNCH, Kirsty Miller
Resigned52-54 Rose Street, AberdeenAB10 1HA
Born January 1983
Director
Appointed 09 Mar 2020
Resigned 26 Apr 2021
LYNCH, Kirsty Miller
52-54 Rose Street, AberdeenAB10 1HA
Born January 1983
Director
09 Mar 2020
Resigned 26 Apr 2021
Resigned
MURPHY, Stephen John
Resigned1-2 Hatfields, LondonSE1 9PG
Born March 1964
Director
Appointed 31 Aug 2023
Resigned 01 Oct 2025
MURPHY, Stephen John
1-2 Hatfields, LondonSE1 9PG
Born March 1964
Director
31 Aug 2023
Resigned 01 Oct 2025
Resigned
MURPHY, Stephen John
ResignedSt Eunans Road, AboyneAB34 5HH
Born March 1964
Director
Appointed 28 Jun 2013
Resigned 01 Dec 2021
MURPHY, Stephen John
St Eunans Road, AboyneAB34 5HH
Born March 1964
Director
28 Jun 2013
Resigned 01 Dec 2021
Resigned
PHILLIPS, Ian Colin
ResignedTillybin Steading, InverurieAB51 0YB
Born April 1957
Director
Appointed 31 Jul 2013
Resigned 26 Jul 2014
PHILLIPS, Ian Colin
Tillybin Steading, InverurieAB51 0YB
Born April 1957
Director
31 Jul 2013
Resigned 26 Jul 2014
Resigned
RENNET, Brandon James
ResignedHatfields, LondonSE1 8DJ
Born November 1972
Director
Appointed 06 Oct 2021
Resigned 20 Sept 2022
RENNET, Brandon James
Hatfields, LondonSE1 8DJ
Born November 1972
Director
06 Oct 2021
Resigned 20 Sept 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Storegga Limited
Active1-2 Hatfields, LondonSE1 9PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Storegga Limited
1-2 Hatfields, LondonSE1 9PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2020
Active
Mr Alan Thomas James
CeasedWoodlands Of Durris, BanchoryAB31 6BH
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Aug 2020
Mr Alan Thomas James
Woodlands Of Durris, BanchoryAB31 6BH
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 20 Aug 2020
Ceased
Mr Sam Donald Gomersall
CeasedAberdeenAB15 4EN
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Aug 2020
Mr Sam Donald Gomersall
AberdeenAB15 4EN
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 20 Aug 2020
Ceased
Mr Stephen John Murphy
Ceased52-54 Rose Street, AberdeenAB10 1HA
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Aug 2020
Mr Stephen John Murphy
52-54 Rose Street, AberdeenAB10 1HA
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 20 Aug 2020
Ceased
Filing History
89
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
12 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
21 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
24 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
18 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2021
24 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2020
22 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2020
22 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2020
22 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2014
7 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2013