Introduction
Watch Company
Updated On: 17/08/2026
A
ALTIDO SCOTLAND LTD
ALTIDO SCOTLAND LTD is an active private limited company incorporated in Scotland on 7 April 2015. It is registered at 56 Palmerston Place, Edinburgh, EH12 5AY. The company operates in the provision of hotels, other accommodation, and the management of real estate (SIC 55100, 55209, 68320).
It is wholly owned and controlled by Altido Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Michael James Allen (British, appointed 17 December 2025), Anna Casiraghi (Italian, appointed 20 April 2022), and Valerio Fonseca (Italian, appointed 17 December 2025).
The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 December 2025 as small company accounts, were filed on 17 July 2026. The latest confirmation statement was made up to 4 April 2026. A change to a director’s details was notified in July 2026.
Status
active
Active since 11 years ago
Company No
SC502595
LTD Company
Age
11 Years
Incorporated 7 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 17 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (4 months ago)
Submitted on 10 April 2026 (4 months ago)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Previous Company Names
BNBBUDDY LIMITED
From: 7 April 2015To: 30 January 2020
Contact
Address
56 Palmerston Place Edinburgh, EH12 5AY,
Timeline
18 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
PATERSON, Andrew
ResignedEast Market Street, EdinburghEH8 8FS
Born September 1985
Director
Appointed 07 Apr 2015
Resigned 26 Jan 2022
PATERSON, Andrew
East Market Street, EdinburghEH8 8FS
Born September 1985
Director
07 Apr 2015
Resigned 26 Jan 2022
Resigned
ALLEN, Michael James
ResignedEast Market Street, EdinburghEH8 8FS
Born June 1987
Director
Appointed 15 Aug 2016
Resigned 20 Apr 2022
ALLEN, Michael James
East Market Street, EdinburghEH8 8FS
Born June 1987
Director
15 Aug 2016
Resigned 20 Apr 2022
Resigned
FONSECA, Valerio
Resigned6, 20135 Milano
Born April 1979
Director
Appointed 20 Apr 2022
Resigned 15 Jul 2024
FONSECA, Valerio
6, 20135 Milano
Born April 1979
Director
20 Apr 2022
Resigned 15 Jul 2024
Resigned
CASIRAGHI, Anna
Active6, 20135 Milano
Born August 1981
Director
Appointed 20 Apr 2022
CASIRAGHI, Anna
6, 20135 Milano
Born August 1981
Director
20 Apr 2022
Active
ALLEN, Michael James
ActivePalmerston Place, EdinburghEH12 5AY
Born June 1987
Director
Appointed 17 Dec 2025
ALLEN, Michael James
Palmerston Place, EdinburghEH12 5AY
Born June 1987
Director
17 Dec 2025
Active
LIMONGELLI, Giuliomario
Resigned6, Milan
Born December 1981
Director
Appointed 15 Jul 2024
Resigned 17 Dec 2025
LIMONGELLI, Giuliomario
6, Milan
Born December 1981
Director
15 Jul 2024
Resigned 17 Dec 2025
Resigned
MAGGIO, William
Resigned6, Milan
Born April 1979
Director
Appointed 15 Jul 2024
Resigned 17 Dec 2025
MAGGIO, William
6, Milan
Born April 1979
Director
15 Jul 2024
Resigned 17 Dec 2025
Resigned
PARRY, William Neil Andrew
ResignedJackson's Entry, EdinburghEH8 8PJ
Born April 1989
Director
Appointed 20 Apr 2022
Resigned 15 Jul 2024
PARRY, William Neil Andrew
Jackson's Entry, EdinburghEH8 8PJ
Born April 1989
Director
20 Apr 2022
Resigned 15 Jul 2024
Resigned
FONSECA, Valerio
Active6, Milan
Born April 1979
Director
Appointed 17 Dec 2025
FONSECA, Valerio
6, Milan
Born April 1979
Director
17 Dec 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Altido Ltd
Active25 Southampton Buildings, LondonWC2A 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2019
Altido Ltd
25 Southampton Buildings, LondonWC2A 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2019
Active
Mr Michael James Allen
CeasedEast Market Street, EdinburghEH8 8FS
Born June 1987
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 15 Aug 2016
Mr Michael James Allen
East Market Street, EdinburghEH8 8FS
Born June 1987
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
15 Aug 2016
Ceased
Mr Andrew Paterson
CeasedEast Market Street, EdinburghEH8 8FS
Born September 1985
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Mr Andrew Paterson
East Market Street, EdinburghEH8 8FS
Born September 1985
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
63
Description
Type
Date Filed
Document
15 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2026
13 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
23 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2024
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2021
21 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2021
1 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2020
27 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2020
21 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2019
31 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2019
31 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2019
31 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2019
19 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2017
10 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2016