Introduction
Watch Company
A
AFRICAN LAKES COMPANY LIMITED
AFRICAN LAKES COMPANY LIMITED is an active company incorporated on 18 November 2013 with the registered office located in St. Andrews. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AFRICAN LAKES COMPANY LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
SC463944
LTD Company
Age
12 Years
Incorporated 18 November 2013
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
4 Hope Street St. Andrews, KY16 9HJ,
Previous Addresses
5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom
From: 31 May 2017To: 8 October 2020
4 Hope Street St. Andrews Fife KY16 9HJ
From: 22 January 2016To: 31 May 2017
22 Inverleith Terrace Edinburgh EH3 5NS
From: 18 November 2013To: 22 January 2016
15 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Funding Round
May 17
Capital Allotment Shares
Share Issue
Jun 17
Capital Alter Shares Subdivision
Director Left
Aug 17
Termination Director Company With Name T...
Funding Round
Oct 17
Capital Allotment Shares
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
5
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ANDERSON, Robert Scott
ActiveHope Street, St. AndrewsKY16 9HJ
Born November 1957
Director
Appointed 18 Nov 2013
ANDERSON, Robert Scott
Hope Street, St. AndrewsKY16 9HJ
Born November 1957
Director
18 Nov 2013
Active
BRADLEY, Pauline Anne
ActiveGeorge Street, EdinburghEH2 2LR
Born June 1961
Director
Appointed 21 Mar 2019
BRADLEY, Pauline Anne
George Street, EdinburghEH2 2LR
Born June 1961
Director
21 Mar 2019
Active
ELLIOT, John Christian
ActiveHope Street, St. AndrewsKY16 9HJ
Born June 1952
Director
Appointed 25 May 2017
ELLIOT, John Christian
Hope Street, St. AndrewsKY16 9HJ
Born June 1952
Director
25 May 2017
Active
FERGUSSON, Anne Jarvie
ResignedMimosa Street, LondonSW6 4DS
Born April 1953
Director
Appointed 21 May 2016
Resigned 25 May 2017
FERGUSSON, Anne Jarvie
Mimosa Street, LondonSW6 4DS
Born April 1953
Director
21 May 2016
Resigned 25 May 2017
Resigned
FINLAYSON, William Alexander
Resigned125 Princes Street, EdinburghEH2 4AD
Born June 1951
Director
Appointed 25 May 2017
Resigned 26 Mar 2019
FINLAYSON, William Alexander
125 Princes Street, EdinburghEH2 4AD
Born June 1951
Director
25 May 2017
Resigned 26 Mar 2019
Resigned
WATSON, Morag Marian
Resigned125 Princes Street, EdinburghEH2 4AD
Born May 1971
Director
Appointed 25 May 2017
Resigned 30 Jun 2020
WATSON, Morag Marian
125 Princes Street, EdinburghEH2 4AD
Born May 1971
Director
25 May 2017
Resigned 30 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Oct 2017
Highland And Universal Investments Limited
20 Primrose Street, LondonEC2A 2EW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Oct 2017
Active
Mr Robert Scott Anderson
Ceased125 Princes Street, EdinburghEH2 4AD
Born November 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 02 Oct 2017
Mr Robert Scott Anderson
125 Princes Street, EdinburghEH2 4AD
Born November 1957
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 02 Oct 2017
Ceased
Filing History
50
Description
Type
Date Filed
Document
8 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2019
16 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2017
16 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2017
31 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2017
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2016
22 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2016