Introduction
Watch Company
J
JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED
JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED is an active company incorporated on 20 April 2016 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. JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
SC533193
LTD Company
Age
9 Years
Incorporated 20 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 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 19 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Previous Company Names
DMWS 1078 LIMITED
From: 20 April 2016To: 20 October 2016
Address
221 West George Street Glasgow, G2 2ND,
Previous Addresses
16 Charlotte Square Edinburgh EH2 4DF
From: 20 April 2016To: 25 April 2017
5 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Funding Round
Dec 16
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PIRRIE, John Syme
ActiveWest George Street, GlasgowG2 2ND
Born October 1958
Director
Appointed 29 Nov 2016
PIRRIE, John Syme
West George Street, GlasgowG2 2ND
Born October 1958
Director
29 Nov 2016
Active
PIRRIE, Lynne Sara
ActiveWest George Street, GlasgowG2 2ND
Born May 1970
Director
Appointed 29 Nov 2016
PIRRIE, Lynne Sara
West George Street, GlasgowG2 2ND
Born May 1970
Director
29 Nov 2016
Active
DM COMPANY SERVICES LIMITED
ResignedCharlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 20 Apr 2016
Resigned 29 Nov 2016
DM COMPANY SERVICES LIMITED
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
20 Apr 2016
Resigned 29 Nov 2016
Resigned
GILCHRIST, Ewan Caldwell
ResignedCharlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 20 Apr 2016
Resigned 29 Nov 2016
GILCHRIST, Ewan Caldwell
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
20 Apr 2016
Resigned 29 Nov 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Syme Pirrie
ActiveWest George Street, GlasgowG2 2ND
Born October 1958
Nature of Control
Voting rights 25 to 50 percent
Notified 29 Nov 2016
Mr John Syme Pirrie
West George Street, GlasgowG2 2ND
Born October 1958
Voting rights 25 to 50 percent
29 Nov 2016
Active
Mrs Lynne Sara Pirrie
ActiveWest George Street, GlasgowG2 2ND
Born May 1970
Nature of Control
Voting rights 25 to 50 percent
Notified 29 Nov 2016
Mrs Lynne Sara Pirrie
West George Street, GlasgowG2 2ND
Born May 1970
Voting rights 25 to 50 percent
29 Nov 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
25 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2016
Appoint Person Director Company With Name Date
5 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 December 2016
No document
5 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 December 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 December 2016
20 October 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2016