Introduction
Watch Company
G
GARTH WINES LIMITED
GARTH WINES LIMITED is an active company incorporated on 10 August 2016 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GARTH WINES LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
SC542376
LTD Company
Age
9 Years
Incorporated 10 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh, EH3 9EE,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GORDON, Neil Charles
ActivePrinces Exchange, EdinburghEH3 9EE
Born October 1969
Director
Appointed 10 Aug 2016
GORDON, Neil Charles
Princes Exchange, EdinburghEH3 9EE
Born October 1969
Director
10 Aug 2016
Active
GORDON, Nicola Jane
ActivePrinces Exchange, EdinburghEH3 9EE
Born January 1971
Director
Appointed 10 Aug 2016
GORDON, Nicola Jane
Princes Exchange, EdinburghEH3 9EE
Born January 1971
Director
10 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neil Charles Gordon
ActivePrinces Exchange, EdinburghEH3 9EE
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Aug 2016
Mr Neil Charles Gordon
Princes Exchange, EdinburghEH3 9EE
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Aug 2016
Active
Mrs Nicola Jane Gordon
ActivePrinces Exchange, EdinburghEH3 9EE
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Aug 2016
Mrs Nicola Jane Gordon
Princes Exchange, EdinburghEH3 9EE
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Aug 2016
Active
Filing History
19
Description
Type
Date Filed
Document