Introduction
Watch Company
S
SONAR16 LTD
SONAR16 LTD is an active company incorporated on 6 October 2016 with the registered office located in Kirknewton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SONAR16 LTD was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
SC547063
LTD Company
Age
9 Years
Incorporated 6 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 16 November 2025 (5 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
25 Station Road Kirknewton, EH27 8BJ,
4 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUCHANAN, Sally, Dr
ActiveStation Road, KirknewtonEH27 8BJ
Born July 1974
Director
Appointed 19 Nov 2025
BUCHANAN, Sally, Dr
Station Road, KirknewtonEH27 8BJ
Born July 1974
Director
19 Nov 2025
Active
REYNARD, Martin, Dr
ActiveStation Road, KirknewtonEH27 8BJ
Born November 1970
Director
Appointed 06 Oct 2016
REYNARD, Martin, Dr
Station Road, KirknewtonEH27 8BJ
Born November 1970
Director
06 Oct 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Sally Buchanan
ActiveStation Road, KirknewtonEH27 8BJ
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Nov 2025
Dr Sally Buchanan
Station Road, KirknewtonEH27 8BJ
Born July 1974
Ownership of shares 25 to 50 percent
19 Nov 2025
Active
Dr Martin Reynard
ActiveStation Road, KirknewtonEH27 8BJ
Born November 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Oct 2016
Dr Martin Reynard
Station Road, KirknewtonEH27 8BJ
Born November 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Oct 2016
Active
Filing History
22
Description
Type
Date Filed
Document
19 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2025