Introduction
Watch Company
H
HUNTSWOOD SCOTLAND LIMITED
HUNTSWOOD SCOTLAND LIMITED is an active company incorporated on 29 February 2016 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of call centres. HUNTSWOOD SCOTLAND LIMITED was registered 10 years ago.(SIC: 82200)
Status
active
Active since 10 years ago
Company No
SC528098
LTD Company
Age
10 Years
Incorporated 29 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
CUSTOMER EXPERIENCE PEOPLE LIMITED
From: 29 February 2016To: 4 April 2022
Address
Empire House 1/1 131 West Nile Street Glasgow, G1 2RX,
Previous Addresses
1st Floor, Tara House Bath Street Glasgow G2 2EN Scotland
From: 17 March 2017To: 24 January 2022
272 Bath Street Glasgow G2 4JR Scotland
From: 29 February 2016To: 17 March 2017
45 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 18
Notification Of A Person With Significan...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
27
Officers
5
Ownership
0
Accounts
Officers
15
2 Active
13 Resigned
Name
Role
Appointed
Status
PARASHAR, Siddharth
ActiveWest Nile Street, GlasgowG1 2RX
Born May 1976
Director
Appointed 13 Feb 2024
PARASHAR, Siddharth
West Nile Street, GlasgowG1 2RX
Born May 1976
Director
13 Feb 2024
Active
SUBRAMANIAM, Rajesh
ActiveWest Nile Street, GlasgowG1 2RX
Born April 1972
Director
Appointed 13 Feb 2024
SUBRAMANIAM, Rajesh
West Nile Street, GlasgowG1 2RX
Born April 1972
Director
13 Feb 2024
Active
BONFIELD, Matthew
ResignedAbbey Street, ReadingRG1 3BA
Born March 1978
Director
Appointed 25 Oct 2021
Resigned 13 Feb 2024
BONFIELD, Matthew
Abbey Street, ReadingRG1 3BA
Born March 1978
Director
25 Oct 2021
Resigned 13 Feb 2024
Resigned
BROWNLOW, David Ellis, Lord
ResignedAbbey Street, ReadingRG1 3BA
Born September 1963
Director
Appointed 25 Oct 2021
Resigned 13 Feb 2024
BROWNLOW, David Ellis, Lord
Abbey Street, ReadingRG1 3BA
Born September 1963
Director
25 Oct 2021
Resigned 13 Feb 2024
Resigned
DODD, Martin Richard
ResignedGeorge Street, ReadingRG1 8LS
Born September 1970
Director
Appointed 25 Oct 2021
Resigned 31 Oct 2025
DODD, Martin Richard
George Street, ReadingRG1 8LS
Born September 1970
Director
25 Oct 2021
Resigned 31 Oct 2025
Resigned
GRANT, Colin Alexander
ResignedBath Street, GlasgowG2 2EN
Born August 1955
Director
Appointed 08 Nov 2018
Resigned 25 Oct 2021
GRANT, Colin Alexander
Bath Street, GlasgowG2 2EN
Born August 1955
Director
08 Nov 2018
Resigned 25 Oct 2021
Resigned
HOGG, Robert William
ResignedTara House Bath Street, GlasgowG2 2EN
Born June 1968
Director
Appointed 29 Feb 2016
Resigned 25 Oct 2021
HOGG, Robert William
Tara House Bath Street, GlasgowG2 2EN
Born June 1968
Director
29 Feb 2016
Resigned 25 Oct 2021
Resigned
HOSSEINI SOHI, Seyed Bardia
ResignedAbbey Street, ReadingRG1 3BA
Born March 1986
Director
Appointed 25 Oct 2021
Resigned 13 Feb 2024
HOSSEINI SOHI, Seyed Bardia
Abbey Street, ReadingRG1 3BA
Born March 1986
Director
25 Oct 2021
Resigned 13 Feb 2024
Resigned
INCH, Keith Logie
Resigned25 Tyndrum Street, GlasgowG4 0JY
Born March 1954
Director
Appointed 18 Jul 2017
Resigned 25 Oct 2021
INCH, Keith Logie
25 Tyndrum Street, GlasgowG4 0JY
Born March 1954
Director
18 Jul 2017
Resigned 25 Oct 2021
Resigned
KNIGHT, Donna Dawn
ResignedAbbey Street, ReadingRG1 3BA
Born March 1982
Director
Appointed 25 Oct 2021
Resigned 13 Feb 2024
KNIGHT, Donna Dawn
Abbey Street, ReadingRG1 3BA
Born March 1982
Director
25 Oct 2021
Resigned 13 Feb 2024
Resigned
MCGOWAN, David Charles
ResignedBath Street, GlasgowG2 2EN
Born April 1979
Director
Appointed 18 May 2017
Resigned 25 Oct 2021
MCGOWAN, David Charles
Bath Street, GlasgowG2 2EN
Born April 1979
Director
18 May 2017
Resigned 25 Oct 2021
Resigned
MURPHY, Katherine Lesley-Anne
ResignedBath Street, GlasgowG2 2EN
Born July 1967
Director
Appointed 15 Jan 2019
Resigned 25 Oct 2021
MURPHY, Katherine Lesley-Anne
Bath Street, GlasgowG2 2EN
Born July 1967
Director
15 Jan 2019
Resigned 25 Oct 2021
Resigned
PRYCE, Stephen
ResignedBath Street, GlasgowG2 2EN
Born September 1960
Director
Appointed 18 May 2017
Resigned 14 Jan 2019
PRYCE, Stephen
Bath Street, GlasgowG2 2EN
Born September 1960
Director
18 May 2017
Resigned 14 Jan 2019
Resigned
RAWSON, Benjamin James
ResignedAbbey Street, ReadingRG1 3BA
Born August 1987
Director
Appointed 25 Oct 2021
Resigned 13 Feb 2024
RAWSON, Benjamin James
Abbey Street, ReadingRG1 3BA
Born August 1987
Director
25 Oct 2021
Resigned 13 Feb 2024
Resigned
STUART, Roderick Angus Erskine
Resigned25 Tyndrum Street, GlasgowG4 0JY
Born November 1962
Director
Appointed 18 Jul 2017
Resigned 25 Oct 2021
STUART, Roderick Angus Erskine
25 Tyndrum Street, GlasgowG4 0JY
Born November 1962
Director
18 Jul 2017
Resigned 25 Oct 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cxp (Group) Limited
Active131 West Nile Street, GlasgowG1 2RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2018
Cxp (Group) Limited
131 West Nile Street, GlasgowG1 2RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2018
Active
Mr Keith Logie Inch
Ceased131 West Nile Street, GlasgowG1 2RX
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2018
Ceased 14 May 2018
Mr Keith Logie Inch
131 West Nile Street, GlasgowG1 2RX
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2018
Ceased 14 May 2018
Ceased
Mr Roderick Angus Erskine Stuart
CeasedCity Point 2, GlasgowG4 0JY
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2017
Ceased 14 May 2018
Mr Roderick Angus Erskine Stuart
City Point 2, GlasgowG4 0JY
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2017
Ceased 14 May 2018
Ceased
Mr Robert William Hogg
CeasedBath Street, GlasgowG2 2EN
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2016
Ceased 14 May 2018
Mr Robert William Hogg
Bath Street, GlasgowG2 2EN
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2016
Ceased 14 May 2018
Ceased
Filing History
98
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
16 July 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 July 2025
16 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 July 2025
13 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 August 2024
2 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2024
26 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2024
25 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2024
21 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
18 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 April 2022
24 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2022
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2021
8 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2021
5 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2021
5 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
25 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2019
25 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2019
25 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2018
22 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2017
24 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 October 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 August 2017
17 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2017