Introduction
Watch Company
B
BLUE GENTOO LTD
BLUE GENTOO LTD is an active company incorporated on 5 June 2017 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BLUE GENTOO LTD was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
SC567798
LTD Company
Age
8 Years
Incorporated 5 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 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 18 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Brodies House 31 - 33 Union Grove Aberdeen, AB10 6SD,
Previous Addresses
14 Golden Square Aberdeen Aberdeenshire AB10 1RH
From: 29 November 2021To: 14 March 2025
The Goatshed Den of Keithfield Tarves Ellon Aberdeenshire AB41 7NU Scotland
From: 9 November 2017To: 29 November 2021
Whitemyres Steading Oldmeldrum Aberdeenshire AB51 0EJ Scotland
From: 5 June 2017To: 9 November 2017
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
New Owner
Dec 24
Notification Of A Person With Significan...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 14 Mar 2025
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
14 Mar 2025
Active
BREMNER, Phil
Active31 - 33 Union Grove, AberdeenAB10 6SD
Born October 1959
Director
Appointed 05 Jun 2017
BREMNER, Phil
31 - 33 Union Grove, AberdeenAB10 6SD
Born October 1959
Director
05 Jun 2017
Active
FORBES, Jeanette Linda
ActiveUnion Grove, AberdeenAB10 6SD
Born July 1958
Director
Appointed 09 Oct 2019
FORBES, Jeanette Linda
Union Grove, AberdeenAB10 6SD
Born July 1958
Director
09 Oct 2019
Active
OLIVER, Christopher
Resigned31 - 33 Union Grove, AberdeenAB10 6SD
Secretary
Appointed 05 Jun 2017
Resigned 14 Mar 2025
OLIVER, Christopher
31 - 33 Union Grove, AberdeenAB10 6SD
Secretary
05 Jun 2017
Resigned 14 Mar 2025
Resigned
MEDLER, Rhys Charles
ResignedOldmeldrumAB51 0EJ
Born February 1967
Director
Appointed 05 Jun 2017
Resigned 13 Oct 2017
MEDLER, Rhys Charles
OldmeldrumAB51 0EJ
Born February 1967
Director
05 Jun 2017
Resigned 13 Oct 2017
Resigned
OLIVER, Christopher
ResignedDen Of Keithfield, EllonAB41 7NU
Born March 1961
Director
Appointed 05 Jun 2017
Resigned 20 Oct 2021
OLIVER, Christopher
Den Of Keithfield, EllonAB41 7NU
Born March 1961
Director
05 Jun 2017
Resigned 20 Oct 2021
Resigned
UDUMA, Chika
ResignedGolden Square, AberdeenAB10 1RH
Born June 1980
Director
Appointed 05 Jun 2017
Resigned 30 Jun 2022
UDUMA, Chika
Golden Square, AberdeenAB10 1RH
Born June 1980
Director
05 Jun 2017
Resigned 30 Jun 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Jeanette Linda Forbes
Active31 - 33 Union Grove, AberdeenAB10 6SD
Born July 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Oct 2024
Ms Jeanette Linda Forbes
31 - 33 Union Grove, AberdeenAB10 6SD
Born July 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Oct 2024
Active
Mr Phil Bremner
Active31 - 33 Union Grove, AberdeenAB10 6SD
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2017
Mr Phil Bremner
31 - 33 Union Grove, AberdeenAB10 6SD
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2017
Active
Filing History
33
Description
Type
Date Filed
Document
14 March 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 March 2025
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025
17 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2022
29 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2021
9 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2017
9 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2017