Introduction
Watch Company
T
TTC 2000 (SCOTLAND) LIMITED
TTC 2000 (SCOTLAND) LIMITED is an active company incorporated on 22 September 2016 with the registered office located in Edinburgh. The company operates in the Education sector, specifically engaged in other education n.e.c.. TTC 2000 (SCOTLAND) LIMITED was registered 9 years ago.(SIC: 85590)
Status
active
Active since 9 years ago
Company No
SC546047
LTD Company
Age
9 Years
Incorporated 22 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
C/O Anderson Strathern 58 Morrison Street Edinburgh, EH3 8BP,
Previous Addresses
272 Bath Street Glasgow G2 4JR Scotland
From: 22 September 2016To: 11 December 2025
11 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BOOTHROYD, Richard Alan
Active58 Morrison Street, EdinburghEH3 8BP
Born August 1962
Director
Appointed 26 Mar 2018
BOOTHROYD, Richard Alan
58 Morrison Street, EdinburghEH3 8BP
Born August 1962
Director
26 Mar 2018
Active
HASTINGS, Roy
Active58 Morrison Street, EdinburghEH3 8BP
Born July 1971
Director
Appointed 20 Jan 2025
HASTINGS, Roy
58 Morrison Street, EdinburghEH3 8BP
Born July 1971
Director
20 Jan 2025
Active
KIRKWOOD, James
Active58 Morrison Street, EdinburghEH3 8BP
Born August 1959
Director
Appointed 05 Jul 2017
KIRKWOOD, James
58 Morrison Street, EdinburghEH3 8BP
Born August 1959
Director
05 Jul 2017
Active
MARSH, David Bruce Westwood
Active58 Morrison Street, EdinburghEH3 8BP
Born June 1980
Director
Appointed 22 Jul 2024
MARSH, David Bruce Westwood
58 Morrison Street, EdinburghEH3 8BP
Born June 1980
Director
22 Jul 2024
Active
STRONG, Andrew Jonathan Peter
Active58 Morrison Street, EdinburghEH3 8BP
Born October 1964
Director
Appointed 05 Jul 2017
STRONG, Andrew Jonathan Peter
58 Morrison Street, EdinburghEH3 8BP
Born October 1964
Director
05 Jul 2017
Active
TELLIS-JAMES, Luke David Ivan
ActiveHadley Park, TelfordTF1 6QJ
Born July 1989
Director
Appointed 01 Jan 2023
TELLIS-JAMES, Luke David Ivan
Hadley Park, TelfordTF1 6QJ
Born July 1989
Director
01 Jan 2023
Active
WYNN, Graham Robert
ResignedBath Street, GlasgowG2 4JR
Born February 1950
Director
Appointed 22 Sept 2016
Resigned 05 Jul 2017
WYNN, Graham Robert
Bath Street, GlasgowG2 4JR
Born February 1950
Director
22 Sept 2016
Resigned 05 Jul 2017
Resigned
WYNN, Jennifer Beatrice
ResignedBath Street, GlasgowG2 4JR
Born June 1955
Director
Appointed 22 Sept 2016
Resigned 05 Jul 2017
WYNN, Jennifer Beatrice
Bath Street, GlasgowG2 4JR
Born June 1955
Director
22 Sept 2016
Resigned 05 Jul 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ttc Group (Uk) Limited
ActiveHadley, TelfordTF1 6QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2017
Ttc Group (Uk) Limited
Hadley, TelfordTF1 6QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2017
Active
Mr Graham Robert Wynn
CeasedBath Street, GlasgowG2 4JR
Born February 1950
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 22 Sept 2016
Ceased 05 Jul 2017
Mr Graham Robert Wynn
Bath Street, GlasgowG2 4JR
Born February 1950
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
22 Sept 2016
Ceased 05 Jul 2017
Ceased
Mrs Jennifer Beatrice Wynn
CeasedBath Street, GlasgowG2 4JR
Born June 1955
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 22 Sept 2016
Ceased 05 Jul 2017
Mrs Jennifer Beatrice Wynn
Bath Street, GlasgowG2 4JR
Born June 1955
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
22 Sept 2016
Ceased 05 Jul 2017
Ceased
Filing History
33
Description
Type
Date Filed
Document
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
30 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2021
12 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2017
12 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2017
12 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2017