Introduction
Watch Company
D
DERRYHERK LIMITED
DERRYHERK LIMITED is an active company incorporated on 10 September 2014 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. DERRYHERK LIMITED was registered 11 years ago.(SIC: 74909)
Status
active
Active since 11 years ago
Company No
SC486430
LTD Company
Age
11 Years
Incorporated 10 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
320 St. Vincent Street Glasgow, G2 5AD,
Previous Addresses
Glenlee Torr Road Bridge of Weir Renfrewshire PA11 3BE
From: 10 September 2014To: 30 September 2024
8 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PHILIP, Andrew
ActiveSt. Vincent Street, GlasgowG2 5AD
Secretary
Appointed 26 Nov 2025
PHILIP, Andrew
St. Vincent Street, GlasgowG2 5AD
Secretary
26 Nov 2025
Active
NESS, Douglas Andrew
ActiveSt. Vincent Street, GlasgowG2 5AD
Born March 1977
Director
Appointed 27 Sept 2024
NESS, Douglas Andrew
St. Vincent Street, GlasgowG2 5AD
Born March 1977
Director
27 Sept 2024
Active
O'GORMAN, Seumus
ResignedSt. Vincent Street, GlasgowG2 5AD
Secretary
Appointed 11 Oct 2024
Resigned 26 Nov 2025
O'GORMAN, Seumus
St. Vincent Street, GlasgowG2 5AD
Secretary
11 Oct 2024
Resigned 26 Nov 2025
Resigned
ARTHUR, Craig David
ResignedSt. Vincent Street, GlasgowG2 5AD
Born November 1968
Director
Appointed 27 Sept 2024
Resigned 27 Jan 2026
ARTHUR, Craig David
St. Vincent Street, GlasgowG2 5AD
Born November 1968
Director
27 Sept 2024
Resigned 27 Jan 2026
Resigned
HIGGINS, Ciaran
ResignedTorr Road, Bridge Of WeirPA11 3BE
Born December 1976
Director
Appointed 10 Sept 2014
Resigned 27 Sept 2024
HIGGINS, Ciaran
Torr Road, Bridge Of WeirPA11 3BE
Born December 1976
Director
10 Sept 2014
Resigned 27 Sept 2024
Resigned
MCCOMBE, Elizabeth
ResignedTorr Road, Bridge Of WeirPA11 3BE
Born November 1977
Director
Appointed 10 Sept 2014
Resigned 27 Sept 2024
MCCOMBE, Elizabeth
Torr Road, Bridge Of WeirPA11 3BE
Born November 1977
Director
10 Sept 2014
Resigned 27 Sept 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sp Power Systems Limited
ActiveSt. Vincent Street, GlasgowG2 5AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2024
Sp Power Systems Limited
St. Vincent Street, GlasgowG2 5AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2024
Active
Mr Ciaran Higgins
CeasedSt. Vincent Street, GlasgowG2 5AD
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 27 Sept 2024
Mr Ciaran Higgins
St. Vincent Street, GlasgowG2 5AD
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 27 Sept 2024
Ceased
Miss Elizabeth Mccombe
CeasedSt. Vincent Street, GlasgowG2 5AD
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 27 Sept 2024
Miss Elizabeth Mccombe
St. Vincent Street, GlasgowG2 5AD
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 27 Sept 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
26 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 November 2025
30 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
11 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2014