Introduction
Watch Company
A
AVIDITY GROUP LIMITED
AVIDITY GROUP LIMITED is an active company incorporated on 19 August 2015 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AVIDITY GROUP LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
SC513441
LTD Company
Age
10 Years
Incorporated 19 August 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 11 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
TMGL INVESTMENTS LIMITED
From: 18 September 2015To: 13 April 2021
DMWS 1061 LIMITED
From: 19 August 2015To: 18 September 2015
Address
2 West Regent Street Glasgow, G2 1RW,
Previous Addresses
Wizu 2 West Regent Street Glasgow G2 1RW Scotland
From: 13 December 2023To: 4 January 2024
16 Charlotte Square Edinburgh EH2 4DF Scotland
From: 11 May 2021To: 13 December 2023
C/O Mccurrach Uk 74 Waterloo Street Glasgow G2 7DJ Scotland
From: 27 October 2015To: 11 May 2021
74 Waterloo Street Glasgow G2 7DJ Scotland
From: 27 October 2015To: 27 October 2015
16 Charlotte Square Edinburgh EH2 4DF
From: 19 August 2015To: 27 October 2015
56 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Funding Round
Oct 15
Capital Allotment Shares
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Nov 20
Capital Allotment Shares
Capital Reduction
Nov 20
Capital Cancellation Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares Treas...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
10
Funding
35
Officers
3
Ownership
0
Accounts
Officers
23
6 Active
17 Resigned
Name
Role
Appointed
Status
CHAMBERS, Jonathan
ActiveWest Regent Street, GlasgowG2 1RW
Secretary
Appointed 01 Aug 2023
CHAMBERS, Jonathan
West Regent Street, GlasgowG2 1RW
Secretary
01 Aug 2023
Active
CHAMBERS, Jonathan
ActiveWest Regent Street, GlasgowG2 1RW
Born August 1982
Director
Appointed 01 Aug 2023
CHAMBERS, Jonathan
West Regent Street, GlasgowG2 1RW
Born August 1982
Director
01 Aug 2023
Active
DAHAN, Jacques Jeremie
ActiveWest Regent Street, GlasgowG2 1RW
Born November 1973
Director
Appointed 04 Feb 2026
DAHAN, Jacques Jeremie
West Regent Street, GlasgowG2 1RW
Born November 1973
Director
04 Feb 2026
Active
GREEN, Michael
ActiveWest Regent Street, GlasgowG2 1RW
Born December 1971
Director
Appointed 04 Feb 2026
GREEN, Michael
West Regent Street, GlasgowG2 1RW
Born December 1971
Director
04 Feb 2026
Active
MESSNER, Delphine Marine
ActiveWest Regent Street, GlasgowG2 1RW
Born November 1975
Director
Appointed 04 Feb 2026
MESSNER, Delphine Marine
West Regent Street, GlasgowG2 1RW
Born November 1975
Director
04 Feb 2026
Active
ROSS, Jillian
ActiveWest Regent Street, GlasgowG2 1RW
Born July 1973
Director
Appointed 22 Aug 2018
ROSS, Jillian
West Regent Street, GlasgowG2 1RW
Born July 1973
Director
22 Aug 2018
Active
JORDAN, Michelle Christine
ResignedCharlotte Square, EdinburghEH2 4DF
Secretary
Appointed 30 Jun 2021
Resigned 01 Aug 2023
JORDAN, Michelle Christine
Charlotte Square, EdinburghEH2 4DF
Secretary
30 Jun 2021
Resigned 01 Aug 2023
Resigned
DM COMPANY SERVICES LIMTED
ResignedCharlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 19 Aug 2015
Resigned 22 Sept 2015
DM COMPANY SERVICES LIMTED
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
19 Aug 2015
Resigned 22 Sept 2015
Resigned
ANDREOTTOLA, Fabio Cesare Vittorio
ResignedWaterloo Street, GlasgowG2 7DJ
Born October 1973
Director
Appointed 22 Sept 2015
Resigned 30 Jun 2017
ANDREOTTOLA, Fabio Cesare Vittorio
Waterloo Street, GlasgowG2 7DJ
Born October 1973
Director
22 Sept 2015
Resigned 30 Jun 2017
Resigned
DOUGALL, Phil Antony
ResignedWest Regent Street, GlasgowG2 1RW
Born October 1963
Director
Appointed 30 Jun 2017
Resigned 03 Feb 2026
DOUGALL, Phil Antony
West Regent Street, GlasgowG2 1RW
Born October 1963
Director
30 Jun 2017
Resigned 03 Feb 2026
Resigned
HERRERA, Diego Fernando Prada
ResignedJermyn Street, LondonSW1Y 6AD
Born December 1977
Director
Appointed 19 Nov 2020
Resigned 03 Feb 2026
HERRERA, Diego Fernando Prada
Jermyn Street, LondonSW1Y 6AD
Born December 1977
Director
19 Nov 2020
Resigned 03 Feb 2026
Resigned
HIGGINSON, Andrew
ResignedWaterloo Street, GlasgowG2 7DJ
Born July 1957
Director
Appointed 21 Oct 2015
Resigned 07 Oct 2016
HIGGINSON, Andrew
Waterloo Street, GlasgowG2 7DJ
Born July 1957
Director
21 Oct 2015
Resigned 07 Oct 2016
Resigned
HILL, James Jasper
ResignedWaterloo Street, GlasgowG2 7DJ
Born February 1961
Director
Appointed 07 Oct 2016
Resigned 31 May 2017
HILL, James Jasper
Waterloo Street, GlasgowG2 7DJ
Born February 1961
Director
07 Oct 2016
Resigned 31 May 2017
Resigned
JORDAN, Michelle Christine
ResignedCharlotte Square, EdinburghEH2 4DF
Born September 1968
Director
Appointed 21 Oct 2015
Resigned 01 Aug 2023
JORDAN, Michelle Christine
Charlotte Square, EdinburghEH2 4DF
Born September 1968
Director
21 Oct 2015
Resigned 01 Aug 2023
Resigned
MACIVER, Angus
ResignedWaterloo Street, GlasgowG2 7DJ
Born March 1964
Director
Appointed 22 Aug 2018
Resigned 31 Jul 2019
MACIVER, Angus
Waterloo Street, GlasgowG2 7DJ
Born March 1964
Director
22 Aug 2018
Resigned 31 Jul 2019
Resigned
MACIVER, Angus
ResignedWaterloo Street, GlasgowG2 7DJ
Born March 1964
Director
Appointed 21 Oct 2015
Resigned 22 Aug 2018
MACIVER, Angus
Waterloo Street, GlasgowG2 7DJ
Born March 1964
Director
21 Oct 2015
Resigned 22 Aug 2018
Resigned
MATHESON, Jamie Graham
ResignedWest Regent Street, GlasgowG2 1RW
Born May 1954
Director
Appointed 18 May 2018
Resigned 03 Feb 2026
MATHESON, Jamie Graham
West Regent Street, GlasgowG2 1RW
Born May 1954
Director
18 May 2018
Resigned 03 Feb 2026
Resigned
MCNICOL, Neil Archibald
ResignedWaterloo Street, GlasgowG2 7DJ
Born November 1958
Director
Appointed 21 Oct 2015
Resigned 13 May 2018
MCNICOL, Neil Archibald
Waterloo Street, GlasgowG2 7DJ
Born November 1958
Director
21 Oct 2015
Resigned 13 May 2018
Resigned
NICOLSON, Andrew Alexander
ResignedCharlotte Square, EdinburghEH2 4DF
Born December 1976
Director
Appointed 19 Aug 2015
Resigned 22 Sept 2015
NICOLSON, Andrew Alexander
Charlotte Square, EdinburghEH2 4DF
Born December 1976
Director
19 Aug 2015
Resigned 22 Sept 2015
Resigned
SINIK, John Rasih
ResignedWaterloo Street, GlasgowG2 7DJ
Born October 1968
Director
Appointed 22 Sept 2015
Resigned 19 Nov 2020
SINIK, John Rasih
Waterloo Street, GlasgowG2 7DJ
Born October 1968
Director
22 Sept 2015
Resigned 19 Nov 2020
Resigned
SMITH, Anthony Roscoe
ResignedCharlotte Square, EdinburghEH2 4DF
Born June 1953
Director
Appointed 21 Oct 2015
Resigned 15 Jul 2021
SMITH, Anthony Roscoe
Charlotte Square, EdinburghEH2 4DF
Born June 1953
Director
21 Oct 2015
Resigned 15 Jul 2021
Resigned
STEEL, Peter John
ResignedWaterloo Street, GlasgowG2 7DJ
Born June 1965
Director
Appointed 21 Oct 2015
Resigned 21 Nov 2016
STEEL, Peter John
Waterloo Street, GlasgowG2 7DJ
Born June 1965
Director
21 Oct 2015
Resigned 21 Nov 2016
Resigned
YAXLEY, Andrew David Main
ResignedWest Regent Street, GlasgowG2 1RW
Born June 1967
Director
Appointed 01 Feb 2022
Resigned 03 Feb 2026
YAXLEY, Andrew David Main
West Regent Street, GlasgowG2 1RW
Born June 1967
Director
01 Feb 2022
Resigned 03 Feb 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Savoy Court, LondonWC2R 0EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2026
Hawker Participations Uk Limited
Savoy Court, LondonWC2R 0EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2026
Active
Mulgy Limited
CeasedLinnet Drive, GlasgowG66 3DG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Nov 2020
Ceased 04 Feb 2026
Mulgy Limited
Linnet Drive, GlasgowG66 3DG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Nov 2020
Ceased 04 Feb 2026
Ceased
Metric Capital Partners Llp
CeasedMaddox Street, LondonW1S 1QP
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Nov 2020
Metric Capital Partners Llp
Maddox Street, LondonW1S 1QP
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Nov 2020
Ceased
Mr Neil Archibald Mcnicol
CeasedWaterloo Street, GlasgowG2 7DJ
Born November 1958
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 13 May 2018
Mr Neil Archibald Mcnicol
Waterloo Street, GlasgowG2 7DJ
Born November 1958
Significant influence or control
Significant influence or control as firm
06 Apr 2016
Ceased 13 May 2018
Ceased
Filing History
127
Description
Type
Date Filed
Document
18 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
18 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
12 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
12 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
12 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
12 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
12 December 2025
5 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 December 2025
2 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
2 December 2025
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
17 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2024
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 December 2023
14 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2023
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2021
11 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2021
30 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2020
30 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
26 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2016
30 September 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 September 2016
9 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2015
6 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2015
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 October 2015
27 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2015
27 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2015
27 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2015
26 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2015
18 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 September 2015