Introduction
Watch Company
P
PRUINVEST LIMITED
PRUINVEST LIMITED is an active company incorporated on 29 March 2017 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. PRUINVEST LIMITED was registered 8 years ago.(SIC: 66190)
Status
active
Active since 8 years ago
Company No
SC561943
LTD Company
Age
8 Years
Incorporated 29 March 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 April 2024 - 31 August 2024(6 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
300 Bath Street Glasgow, G2 4LH,
Previous Addresses
4 Woodside Place Glasgow G3 7QF Scotland
From: 17 September 2024To: 24 March 2025
C/O Henderson & Company 73 Union Street Greenock PA16 8BG Scotland
From: 6 October 2023To: 17 September 2024
C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow G2 6QE United Kingdom
From: 29 March 2017To: 6 October 2023
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, Philip
ActiveBath Street, GlasgowG2 4LH
Born August 1970
Director
Appointed 31 Aug 2024
DAVIES, Philip
Bath Street, GlasgowG2 4LH
Born August 1970
Director
31 Aug 2024
Active
LOVETT, Helen Marie
ActiveBath Street, GlasgowG2 4LH
Born August 1967
Director
Appointed 31 Aug 2024
LOVETT, Helen Marie
Bath Street, GlasgowG2 4LH
Born August 1967
Director
31 Aug 2024
Active
SWEENEY, Jon Thomas
ResignedAtlantic House, GlasgowG2 6QE
Born April 1966
Director
Appointed 29 Mar 2017
Resigned 31 Aug 2024
SWEENEY, Jon Thomas
Atlantic House, GlasgowG2 6QE
Born April 1966
Director
29 Mar 2017
Resigned 31 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Woodside Place, GlasgowG3 7QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2024
Rosemount Asset Management Holdings Limited
Woodside Place, GlasgowG3 7QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2024
Active
Mr Jon Thomas Sweeney
CeasedAtlantic House, GlasgowG2 6QE
Born April 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Mar 2017
Ceased 11 Jul 2024
Mr Jon Thomas Sweeney
Atlantic House, GlasgowG2 6QE
Born April 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Mar 2017
Ceased 11 Jul 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2025
20 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 May 2025
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
17 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2024
12 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2024
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2024
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2018