Introduction
Watch Company
R
ROCKFORT LIMITED
ROCKFORT LIMITED is an active company incorporated on 22 December 2016 with the registered office located in Inverness. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROCKFORT LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
SC553173
LTD Company
Age
9 Years
Incorporated 22 December 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Marr House Beechwood Business Park Inverness, IV2 3BW,
Previous Addresses
Abercorn House 79 Renfrew Road Paisley PA3 4DA United Kingdom
From: 22 December 2016To: 23 July 2024
6 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LYON, Angus Rutherford
ActiveSt John Street, LondonEC1M 4JN
Secretary
Appointed 22 Dec 2016
LYON, Angus Rutherford
St John Street, LondonEC1M 4JN
Secretary
22 Dec 2016
Active
JACKSON, Oliver Rodney Thomas
ActiveSt John Street, LondonEC1M 4JN
Born April 1984
Director
Appointed 21 May 2024
JACKSON, Oliver Rodney Thomas
St John Street, LondonEC1M 4JN
Born April 1984
Director
21 May 2024
Active
LYON, Angus Rutherford
ActiveSt John Street, LondonEC1M 4JN
Born September 1970
Director
Appointed 22 Dec 2016
LYON, Angus Rutherford
St John Street, LondonEC1M 4JN
Born September 1970
Director
22 Dec 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. John Street, LondonEC1M 4JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2024
Rockfort Engineering Holdings Limited
St. John Street, LondonEC1M 4JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2024
Active
Dr Jennifer Fiona Lyon
CeasedFritwell, BicesterOX27 7QX
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2016
Ceased 21 May 2024
Dr Jennifer Fiona Lyon
Fritwell, BicesterOX27 7QX
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2016
Ceased 21 May 2024
Ceased
Mr Angus Rutherford Lyon
Ceased79 Renfrew Road, PaisleyPA3 4DA
Born September 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Dec 2016
Ceased 21 May 2024
Mr Angus Rutherford Lyon
79 Renfrew Road, PaisleyPA3 4DA
Born September 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Dec 2016
Ceased 21 May 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 November 2025
21 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2024
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
23 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2019
21 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 June 2017