Introduction
Watch Company
G
GLD BRANDS LIMITED
GLD BRANDS LIMITED is an active company incorporated on 18 January 2016 with the registered office located in Blairgowrie. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of textiles in specialised stores. GLD BRANDS LIMITED was registered 10 years ago.(SIC: 47510)
Status
active
Active since 10 years ago
Company No
SC524454
LTD Company
Age
10 Years
Incorporated 18 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
K-WAY CLOTHING LIMITED
From: 22 February 2024To: 15 April 2024
GLD BRANDS LIMITED
From: 18 January 2016To: 22 February 2024
Address
Yard Road Yard Road Blairgowrie, PH10 6NW,
9 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
TRONO, Federico
ActiveLargo Maurizio Vitale 1, Torino10152
Born June 1973
Director
Appointed 14 Jan 2025
TRONO, Federico
Largo Maurizio Vitale 1, Torino10152
Born June 1973
Director
14 Jan 2025
Active
AZRAK-BAMBER, Elizabeth Cristina
ResignedAlbion Street, LondonW2 2AS
Born November 1959
Director
Appointed 18 Jan 2016
Resigned 08 Dec 2022
AZRAK-BAMBER, Elizabeth Cristina
Albion Street, LondonW2 2AS
Born November 1959
Director
18 Jan 2016
Resigned 08 Dec 2022
Resigned
BAMBER, Simon Peter
ResignedAlbion Street, LondonW2 2AS
Born June 1964
Director
Appointed 18 Jan 2016
Resigned 22 May 2021
BAMBER, Simon Peter
Albion Street, LondonW2 2AS
Born June 1964
Director
18 Jan 2016
Resigned 22 May 2021
Resigned
RYAN, Kirsten Margaret
ResignedBlairgowriePH10 6NW
Born July 1974
Director
Appointed 18 Jan 2016
Resigned 14 Jan 2025
RYAN, Kirsten Margaret
BlairgowriePH10 6NW
Born July 1974
Director
18 Jan 2016
Resigned 14 Jan 2025
Resigned
SCOTT, Ewan Charles
ResignedBlairgowriePH10 6NW
Born February 1972
Director
Appointed 18 Jan 2016
Resigned 14 Jan 2025
SCOTT, Ewan Charles
BlairgowriePH10 6NW
Born February 1972
Director
18 Jan 2016
Resigned 14 Jan 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Basic Net S.P.A
ActiveLargo Maurizio Vitale, Torino
Nature of Control
Significant influence or control
Notified 14 Jan 2025
BlairgowriePH10 6NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Ceased 14 Jan 2025
Ardblair Sports Importers Limited
BlairgowriePH10 6NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Ceased 14 Jan 2025
Ceased
G L Dameck Limited
CeasedBlairgowriePH10 6NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2017
Ceased 31 Jan 2024
G L Dameck Limited
BlairgowriePH10 6NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2017
Ceased 31 Jan 2024
Ceased
Mr Simon Peter Bamber
CeasedYard Road, BlairgowriePH10 6NW
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Feb 2017
Mr Simon Peter Bamber
Yard Road, BlairgowriePH10 6NW
Born June 1964
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 01 Feb 2017
Ceased
Filing History
40
Description
Type
Date Filed
Document
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
Legacy
2 June 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
2 June 2025
No document
17 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2025
14 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 February 2025
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2025
17 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 January 2025
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
10 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 April 2024
22 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2021
9 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2018
9 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2018