Introduction
Watch Company
C
COUNT (SCOTLAND) LIMITED
COUNT (SCOTLAND) LIMITED is an active company incorporated on 17 August 2015 with the registered office located in Crieff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 2 other business activities. COUNT (SCOTLAND) LIMITED was registered 10 years ago.(SIC: 69201, 69202, 69203)
Status
active
Active since 10 years ago
Company No
SC513237
LTD Company
Age
10 Years
Incorporated 17 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 March 2026 (Just now)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
COUNT (PERTHSHIRE) LIMITED
From: 17 August 2015To: 17 May 2018
Address
The Old Byre Mill Hills Farm Crieff, PH7 3QW,
Previous Addresses
, the Old Garage Mill Hills Farm, Crieff, Perthshire, PH7 3QW, United Kingdom
From: 17 August 2015To: 16 July 2025
4 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ADDISON, Gary
ActiveMill Hills Farm, CrieffPH7 3QW
Born December 1970
Director
Appointed 26 Feb 2026
ADDISON, Gary
Mill Hills Farm, CrieffPH7 3QW
Born December 1970
Director
26 Feb 2026
Active
MAUCHLINE, John
ResignedMill Hills Farm, CrieffPH7 3QW
Born December 1959
Director
Appointed 17 Aug 2015
Resigned 26 Feb 2026
MAUCHLINE, John
Mill Hills Farm, CrieffPH7 3QW
Born December 1959
Director
17 Aug 2015
Resigned 26 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Goldwells Ltd.
ActiveGrange Road, AberdeenshireAB42 1WN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Feb 2026
Goldwells Ltd.
Grange Road, AberdeenshireAB42 1WN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Feb 2026
Active
Mr John Mauchline
CeasedMill Hills Farm, CrieffPH7 3QW
Born December 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 26 Feb 2026
Mr John Mauchline
Mill Hills Farm, CrieffPH7 3QW
Born December 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 26 Feb 2026
Ceased
Filing History
27
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 March 2026
2 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025