Introduction
Watch Company
S
SAH FITZGERALD LTD
SAH FITZGERALD LTD is an active company incorporated on 28 April 2017 with the registered office located in Bridge Of Weir. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. SAH FITZGERALD LTD was registered 8 years ago.(SIC: 68100, 68209, 82990)
Status
active
Active since 8 years ago
Company No
SC564571
LTD Company
Age
8 Years
Incorporated 28 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 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 27 April 2025 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
INVEST IN HEALTH GROUP LIMITED
From: 28 April 2017To: 28 November 2023
Address
Cottage 13 Praise Road Quarriers Village Bridge Of Weir, PA11 3TR,
Previous Addresses
Cottage 13 Praise Road Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland
From: 15 January 2025To: 29 July 2025
38 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland
From: 1 March 2024To: 15 January 2025
Units 16-20 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland
From: 28 April 2017To: 1 March 2024
10 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FAIRWEATHER, James Beattie
ActivePraise Road, Bridge Of WeirPA11 3TR
Born May 1963
Director
Appointed 27 Nov 2023
FAIRWEATHER, James Beattie
Praise Road, Bridge Of WeirPA11 3TR
Born May 1963
Director
27 Nov 2023
Active
RITCHIE, David Innes
ActivePraise Road, Bridge Of WeirPA11 3TR
Born March 1960
Director
Appointed 28 Apr 2017
RITCHIE, David Innes
Praise Road, Bridge Of WeirPA11 3TR
Born March 1960
Director
28 Apr 2017
Active
ARCHER, David John
ResignedSpringkerse Business Park, StirlingFK7 7UF
Born April 1967
Director
Appointed 28 Apr 2017
Resigned 01 Aug 2017
ARCHER, David John
Springkerse Business Park, StirlingFK7 7UF
Born April 1967
Director
28 Apr 2017
Resigned 01 Aug 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Praise Road, Bridge Of WeirPA11 3TR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Nov 2023
Sah Childrens Services Ltd
Praise Road, Bridge Of WeirPA11 3TR
Ownership of shares 75 to 100 percent
27 Nov 2023
Active
Mr David Innes Ritchie
CeasedSpringkerse Business Park, StirlingFK7 7UF
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Apr 2017
Ceased 27 Nov 2023
Mr David Innes Ritchie
Springkerse Business Park, StirlingFK7 7UF
Born March 1960
Ownership of shares 75 to 100 percent
28 Apr 2017
Ceased 27 Nov 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
19 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2025
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
6 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2024
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
6 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2023
6 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2023
28 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2023
28 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2017