Introduction
Watch Company
S
SUSTAINABLE DEVELOPMENT ENTERPRISES LIMITED
SUSTAINABLE DEVELOPMENT ENTERPRISES LIMITED is an active company incorporated on 11 April 2017 with the registered office located in Ellon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. SUSTAINABLE DEVELOPMENT ENTERPRISES LIMITED was registered 9 years ago.(SIC: 47910)
Status
active
Active since 9 years ago
Company No
SC563148
LTD Company
Age
9 Years
Incorporated 11 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Braiklay Farmhouse Tarves Ellon, AB41 7NJ,
Previous Addresses
Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
From: 12 July 2018To: 6 January 2026
13 Melville Street Edinburgh EH3 7PE Scotland
From: 11 April 2017To: 12 July 2018
6 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Share Issue
May 18
Capital Alter Shares Subdivision
New Owner
Jul 18
Notification Of A Person With Significan...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LESLIE, Derek Cameron
ActiveTarves, EllonAB41 7NJ
Born October 1964
Director
Appointed 11 Apr 2017
LESLIE, Derek Cameron
Tarves, EllonAB41 7NJ
Born October 1964
Director
11 Apr 2017
Active
WARNER, Jeremie Thomas
ActiveAlyth Drive, FalkirkFK2 0YW
Born May 1988
Director
Appointed 15 Apr 2019
WARNER, Jeremie Thomas
Alyth Drive, FalkirkFK2 0YW
Born May 1988
Director
15 Apr 2019
Active
THORNTONS LAW LLP
Resigned33 Yeaman Shore, DundeeDD1 4BJ
Corporate secretary
Appointed 11 Apr 2017
Resigned 10 Nov 2025
THORNTONS LAW LLP
33 Yeaman Shore, DundeeDD1 4BJ
Corporate secretary
11 Apr 2017
Resigned 10 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jeremie Thomas Warner
ActiveTarves, EllonAB41 7NJ
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Apr 2018
Mr Jeremie Thomas Warner
Tarves, EllonAB41 7NJ
Born May 1988
Ownership of shares 25 to 50 percent
05 Apr 2018
Active
Mr Derek Cameron Leslie
ActiveTarves, EllonAB41 7NJ
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2017
Mr Derek Cameron Leslie
Tarves, EllonAB41 7NJ
Born October 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2017
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2026
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2018
12 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2018
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 May 2017