Introduction
Watch Company
V
VITA YACHTS LTD
VITA YACHTS LTD is an active company incorporated on 24 January 2017 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.. VITA YACHTS LTD was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
SC555369
LTD Company
Age
9 Years
Incorporated 24 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 December 2025 (4 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Level 5, 9 Haymarket Square Edinburgh, EH3 8RY,
Previous Addresses
5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL
From: 6 September 2018To: 16 October 2024
Design Hub R15 Borron Street Port Dundas Business Park Glasgow G4 9XG Scotland
From: 8 March 2018To: 6 September 2018
Design Hub R13 100 Borron Street Glasgow G4 9XG Scotland
From: 24 January 2017To: 8 March 2018
23 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Jan 17
Termination Director Company With Name T...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 18
Capital Allotment Shares
Share Issue
Jul 18
Capital Alter Shares Subdivision
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Share Issue
Feb 22
Capital Alter Shares Subdivision
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
9
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MFMAC SECRETARIES LIMITED
Active9 Haymarket Square, EdinburghEH3 8RY
Corporate secretary
Appointed 22 Jan 2020
MFMAC SECRETARIES LIMITED
9 Haymarket Square, EdinburghEH3 8RY
Corporate secretary
22 Jan 2020
Active
BONELLO, Luisa
Active9 Haymarket Square, EdinburghEH3 8RY
Born July 1976
Director
Appointed 20 Jul 2018
BONELLO, Luisa
9 Haymarket Square, EdinburghEH3 8RY
Born July 1976
Director
20 Jul 2018
Active
MCKINLAY, Alastair Peter
Active9 Haymarket Square, EdinburghEH3 8RY
Born November 1972
Director
Appointed 13 Aug 2018
MCKINLAY, Alastair Peter
9 Haymarket Square, EdinburghEH3 8RY
Born November 1972
Director
13 Aug 2018
Active
TOUSCHEK, Jessica Frances
Active9 Haymarket Square, EdinburghEH3 8RY
Born February 1988
Director
Appointed 15 Jul 2025
TOUSCHEK, Jessica Frances
9 Haymarket Square, EdinburghEH3 8RY
Born February 1988
Director
15 Jul 2025
Active
BONELLO, Luisa
Resigned100 Borron Street, GlasgowG4 9XG
Born July 1976
Director
Appointed 24 Jan 2017
Resigned 25 Jan 2017
BONELLO, Luisa
100 Borron Street, GlasgowG4 9XG
Born July 1976
Director
24 Jan 2017
Resigned 25 Jan 2017
Resigned
CORMACK, Simon Peter
Resigned100 Borron Street, GlasgowG4 9XG
Born July 1976
Director
Appointed 24 Jan 2017
Resigned 30 Aug 2018
CORMACK, Simon Peter
100 Borron Street, GlasgowG4 9XG
Born July 1976
Director
24 Jan 2017
Resigned 30 Aug 2018
Resigned
GRAY, David Jonathan
Resigned100 Borron Street, GlasgowG4 9XG
Born April 1969
Director
Appointed 24 Jan 2017
Resigned 31 May 2019
GRAY, David Jonathan
100 Borron Street, GlasgowG4 9XG
Born April 1969
Director
24 Jan 2017
Resigned 31 May 2019
Resigned
JOHNSON, Clive
Resigned9 Haymarket Square, EdinburghEH3 8RY
Born February 1971
Director
Appointed 07 Apr 2022
Resigned 04 Jul 2025
JOHNSON, Clive
9 Haymarket Square, EdinburghEH3 8RY
Born February 1971
Director
07 Apr 2022
Resigned 04 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Evoy As
Active6905 Floro, Floro
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2024
Evoy As
6905 Floro, Floro
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2024
Active
Mr Stewart Wilkinson
Ceased100 Borron Street, GlasgowG4 9XG
Born February 1969
Nature of Control
Significant influence or control
Notified 24 Jan 2017
Ceased 19 Sept 2024
Mr Stewart Wilkinson
100 Borron Street, GlasgowG4 9XG
Born February 1969
Significant influence or control
24 Jan 2017
Ceased 19 Sept 2024
Ceased
Filing History
55
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
3 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2025
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2025
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2025
13 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 January 2025
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
13 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
7 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2020
22 January 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2019
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 July 2018
22 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2018
8 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2018
16 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2017