Introduction
Watch Company
F
FOXKNOWE HOLDINGS LTD.
FOXKNOWE HOLDINGS LTD. is an active company incorporated on 5 October 2016 with the registered office located in Crieff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FOXKNOWE HOLDINGS LTD. was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
SC546978
LTD Company
Age
9 Years
Incorporated 5 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
Foxknowe Lodge St. Fillans Crieff, PH6 2NG,
Previous Addresses
163 Bath Street Glasgow G2 4SQ Scotland
From: 15 July 2019To: 22 May 2025
C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland
From: 5 October 2016To: 15 July 2019
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOWELL, Isobel Janet
ActiveSt. Fillans, CrieffPH6 2NG
Born July 1968
Director
Appointed 05 Oct 2016
HOWELL, Isobel Janet
St. Fillans, CrieffPH6 2NG
Born July 1968
Director
05 Oct 2016
Active
HOWELL, Steven, Professor
ActiveSt. Fillans, CrieffPH6 2NG
Born May 1967
Director
Appointed 05 Oct 2016
HOWELL, Steven, Professor
St. Fillans, CrieffPH6 2NG
Born May 1967
Director
05 Oct 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Professor Steven Howell
ActiveSt. Fillans, CrieffPH6 2NG
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Oct 2016
Professor Steven Howell
St. Fillans, CrieffPH6 2NG
Born May 1967
Ownership of shares 25 to 50 percent
05 Oct 2016
Active
Mrs Isobel Janet Howell
ActiveSt. Fillans, CrieffPH6 2NG
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Oct 2016
Mrs Isobel Janet Howell
St. Fillans, CrieffPH6 2NG
Born July 1968
Ownership of shares 25 to 50 percent
05 Oct 2016
Active
Filing History
20
Description
Type
Date Filed
Document
22 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2025
15 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2019