Introduction
Watch Company
S
SOMMERVILLE PROPERTY GROUP (SCOTLAND) LIMITED
SOMMERVILLE PROPERTY GROUP (SCOTLAND) LIMITED is an active company incorporated on 4 April 2017 with the registered office located in Kilmarnock. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SOMMERVILLE PROPERTY GROUP (SCOTLAND) LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
SC562440
LTD Company
Age
8 Years
Incorporated 4 April 2017
Size
N/A
Accounts
ARD: 3/5Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 29 April 2024 - 4 May 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 3 February 2027
Period: 5 May 2025 - 3 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
BUZZWORKS PROPERTY GROUP LIMITED
From: 7 September 2018To: 5 June 2025
NEWCO HOLDINGS 1 LIMITED
From: 4 April 2017To: 7 September 2018
Address
1 Simonsburn Road Loreny Industrial Estate Kilmarnock, KA1 5LA,
Previous Addresses
1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA Scotland
From: 21 November 2025To: 21 November 2025
Grange House 34 Grange Street Kilmarnock Ayrshire KA1 2DD Scotland
From: 24 September 2020To: 21 November 2025
132 Main Street Prestwick KA9 1PB United Kingdom
From: 4 April 2017To: 24 September 2020
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BLAIR, Colin Elliot
ActiveSimonsburn Road, KilmarnockKA1 5LA
Born June 1957
Director
Appointed 04 Apr 2017
BLAIR, Colin Elliot
Simonsburn Road, KilmarnockKA1 5LA
Born June 1957
Director
04 Apr 2017
Active
BLAIR, Kenneth John
ActiveSimonsburn Road, KilmarnockKA1 5LA
Born January 1970
Director
Appointed 04 Apr 2017
BLAIR, Kenneth John
Simonsburn Road, KilmarnockKA1 5LA
Born January 1970
Director
04 Apr 2017
Active
BLAIR, Alison
ResignedHouse, KilmarnockKA1 2DD
Born July 1959
Director
Appointed 04 Apr 2017
Resigned 26 Apr 2023
BLAIR, Alison
House, KilmarnockKA1 2DD
Born July 1959
Director
04 Apr 2017
Resigned 26 Apr 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Colin Elliot Blair
ActiveSimonsburn Road, KilmarnockKA1 5LA
Born June 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Apr 2017
Mr Colin Elliot Blair
Simonsburn Road, KilmarnockKA1 5LA
Born June 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Apr 2017
Active
Mr Kenneth John Blair
ActiveSimonsburn Road, KilmarnockKA1 5LA
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2017
Mr Kenneth John Blair
Simonsburn Road, KilmarnockKA1 5LA
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2017
Active
Filing History
29
Description
Type
Date Filed
Document
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
12 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2020
24 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2020
11 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2018