Introduction
Watch Company
N
NARA DEVELOPMENTS LIMITED
NARA DEVELOPMENTS LIMITED is an active company incorporated on 18 February 2016 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NARA DEVELOPMENTS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
SC527274
LTD Company
Age
10 Years
Incorporated 18 February 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
DMWS 1069 LIMITED
From: 18 February 2016To: 8 March 2016
Address
4 East Fettes Avenue Edinburgh, EH4 1DN,
Previous Addresses
4 4 East Fettes Avenue Edinburgh Edinburgh Scotland EH4 1DN United Kingdom
From: 23 September 2021To: 6 April 2023
14 Rutland Square Edinburgh Lothian EH1 2BD Scotland
From: 19 March 2019To: 23 September 2021
4 East Fettes Avenue Edinburgh EH4 1DN
From: 27 April 2016To: 19 March 2019
16 Charlotte Square Edinburgh EH2 4DF
From: 18 February 2016To: 27 April 2016
6 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Funding Round
Apr 16
Capital Allotment Shares
Director Left
Apr 16
Termination Director Company With Name T...
New Owner
May 19
Notification Of A Person With Significan...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AITKEN, Neil Morris Wilson
ActiveEast Fettes Avenue, EdinburghEH4 1DN
Born November 1974
Director
Appointed 17 Mar 2016
AITKEN, Neil Morris Wilson
East Fettes Avenue, EdinburghEH4 1DN
Born November 1974
Director
17 Mar 2016
Active
AITKEN, Russell James
ActiveEast Fettes Avenue, EdinburghEH4 1DN
Born October 1972
Director
Appointed 17 Mar 2016
AITKEN, Russell James
East Fettes Avenue, EdinburghEH4 1DN
Born October 1972
Director
17 Mar 2016
Active
DM COMPANY SERVICES LIMTIED
ResignedCharlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 18 Feb 2016
Resigned 18 Mar 2019
DM COMPANY SERVICES LIMTIED
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
18 Feb 2016
Resigned 18 Mar 2019
Resigned
GILCHRIST, Ewan Caldwell
ResignedCharlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 18 Feb 2016
Resigned 17 Mar 2016
GILCHRIST, Ewan Caldwell
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
18 Feb 2016
Resigned 17 Mar 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Russell James Aitken
ActiveEast Fettes Avenue, EdinburghEH4 1DN
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Russell James Aitken
East Fettes Avenue, EdinburghEH4 1DN
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Neil Morris Wilson Aitken
ActiveEast Fettes Avenue, EdinburghEH4 1DN
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Neil Morris Wilson Aitken
East Fettes Avenue, EdinburghEH4 1DN
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 October 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 September 2021
23 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2019
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019
27 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2016
5 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 April 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2016