Introduction
Watch Company
W
WRIGHTSON (ABERDEEN) LIMITED
WRIGHTSON (ABERDEEN) LIMITED is an active company incorporated on 11 August 2015 with the registered office located in Edinburgh. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. WRIGHTSON (ABERDEEN) LIMITED was registered 10 years ago.(SIC: 63990)
Status
active
Active since 10 years ago
Company No
SC512777
LTD Company
Age
10 Years
Incorporated 11 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
22 Learmonth Terrace Flat 1 Edinburgh, EH4 1PG,
Previous Addresses
Lickley Head by Insch Inverurie Aberdeenshire AB52 6PN
From: 2 March 2016To: 22 April 2020
Warthill, Meikle Wartle Inverurie Aberdeenshire AB51 5BJ Scotland
From: 11 August 2015To: 2 March 2016
3 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Funding Round
Feb 16
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LESLIE, Sebastian Anthony Arbuthnot
ActiveBy Insch, InverurieAB52 6PN
Born March 1954
Director
Appointed 11 Aug 2015
LESLIE, Sebastian Anthony Arbuthnot
By Insch, InverurieAB52 6PN
Born March 1954
Director
11 Aug 2015
Active
FRASER, Rupert James
ResignedClarendon Drive, LondonSW15 1AH
Secretary
Appointed 11 Aug 2015
Resigned 30 Jan 2025
FRASER, Rupert James
Clarendon Drive, LondonSW15 1AH
Secretary
11 Aug 2015
Resigned 30 Jan 2025
Resigned
FRASER, Rupert James
ResignedClarendon Drive, LondonSW15 1AH
Born January 1958
Director
Appointed 11 Aug 2015
Resigned 30 Jan 2025
FRASER, Rupert James
Clarendon Drive, LondonSW15 1AH
Born January 1958
Director
11 Aug 2015
Resigned 30 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sebastian Anthony Arbuthnot Leslie
ActiveLearmonth Terrace, EdinburghEH4 1PG
Born March 1954
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
Mr Sebastian Anthony Arbuthnot Leslie
Learmonth Terrace, EdinburghEH4 1PG
Born March 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2025
4 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 November 2022
22 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2020
16 November 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 November 2019
2 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2016