Introduction
Watch Company
Updated On: 09/04/2026
P
PLEXUS LIMITED
PLEXUS LIMITED is an active company incorporated on with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PLEXUS LIMITED was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
SC495096
LTD Company
Age
11 Years
Incorporated 14 January 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 20 March 2026 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (8 months ago)
Submitted on 14 January 2026 (8 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Previous Company Names
LEDGE 1115 LIMITED
From: 14 January 2015To: 9 February 2015
Contact
Address
Johnstone House 52-54 Rose Street Aberdeen, AB10 1HA,
Timeline
4 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Left
Apr 15
Termination Director Company With Name T...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LC SECRETARIES LIMITED
Active52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
Appointed 14 Jan 2015
LC SECRETARIES LIMITED
52-54 Rose Street, AberdeenAB10 1HA
Corporate secretary
14 Jan 2015
Active
HENDRIE, Craig Francis Bryce
ActiveBurnside Drive, AberdeenAB21 0HW
Born May 1973
Director
Appointed 02 Apr 2015
HENDRIE, Craig Francis Bryce
Burnside Drive, AberdeenAB21 0HW
Born May 1973
Director
02 Apr 2015
Active
LEIPER, Pamela Summers
Resigned52-54 Rose Street, AberdeenAB10 1HA
Born December 1962
Director
Appointed 14 Jan 2015
Resigned 02 Apr 2015
LEIPER, Pamela Summers
52-54 Rose Street, AberdeenAB10 1HA
Born December 1962
Director
14 Jan 2015
Resigned 02 Apr 2015
Resigned
PARK, Michael George
ActiveBurnside Drive, AberdeenAB21 0HW
Born May 1967
Director
Appointed 02 Apr 2015
PARK, Michael George
Burnside Drive, AberdeenAB21 0HW
Born May 1967
Director
02 Apr 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
52-54 Rose Street, AberdeenAB10 1HA
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
Plexus Ocean Systems Limited
52-54 Rose Street, AberdeenAB10 1HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2019
30 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2015
9 February 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 February 2015