Introduction
Watch Company
Updated On: 21/07/2026
T
TRUE CAPITAL MEMBER I LIMITED
TRUE CAPITAL MEMBER I LIMITED is an active company incorporated on 28 September 2015 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TRUE CAPITAL MEMBER I LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
SC516656
LTD Company
Age
10 Years
Incorporated 28 September 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (9 months ago)
Submitted on 21 October 2025 (9 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COCKER, Paul Andrew
Active29 Buckingham Gate, LondonSW1E 6NF
Born May 1979
Director
Appointed 28 Sept 2015
COCKER, Paul Andrew
29 Buckingham Gate, LondonSW1E 6NF
Born May 1979
Director
28 Sept 2015
Active
TRUMAN, Matthew Arthur
Active29 Buckingham Gate, LondonSW1E 6NF
Born May 1979
Director
Appointed 28 Sept 2015
TRUMAN, Matthew Arthur
29 Buckingham Gate, LondonSW1E 6NF
Born May 1979
Director
28 Sept 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Arthur Truman
Active29 Buckingham Gate, LondonSW1E 6NF
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Matthew Arthur Truman
29 Buckingham Gate, LondonSW1E 6NF
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Paul Andrew Cocker
Active29 Buckingham Gate, LondonSW1E 6NF
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Paul Andrew Cocker
29 Buckingham Gate, LondonSW1E 6NF
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2016
20 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 October 2015