Introduction
Watch Company
A
AZETS DEBT SOLUTIONS LIMITED
AZETS DEBT SOLUTIONS LIMITED is an active company incorporated on 20 June 2017 with the registered office located in Renfrew. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AZETS DEBT SOLUTIONS LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
SC569126
LTD Company
Age
8 Years
Incorporated 20 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Previous Company Names
CAMPBELL DALLAS (DEBT SOLUTIONS) LTD
From: 20 June 2017To: 7 September 2020
Address
Titanium House Kings Inch Place Renfrew, PA4 8WF,
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
AIKMAN, David William
ActiveKings Inch Place, RenfrewPA4 8WF
Born July 1978
Director
Appointed 31 Dec 2023
AIKMAN, David William
Kings Inch Place, RenfrewPA4 8WF
Born July 1978
Director
31 Dec 2023
Active
GALLANAGH, Peter
ActiveKings Inch Place, RenfrewPA4 8WF
Born October 1969
Director
Appointed 31 Dec 2023
GALLANAGH, Peter
Kings Inch Place, RenfrewPA4 8WF
Born October 1969
Director
31 Dec 2023
Active
MILNE, Blair James
ActiveKings Inch Place, RenfrewPA4 8WF
Born December 1974
Director
Appointed 20 Jun 2017
MILNE, Blair James
Kings Inch Place, RenfrewPA4 8WF
Born December 1974
Director
20 Jun 2017
Active
BALDWIN, David James
ResignedKings Inch Place, RenfrewPA4 8WF
Born December 1977
Director
Appointed 28 Sept 2018
Resigned 21 Apr 2020
BALDWIN, David James
Kings Inch Place, RenfrewPA4 8WF
Born December 1977
Director
28 Sept 2018
Resigned 21 Apr 2020
Resigned
FORSYTH, Derek Murray Law
ResignedKings Inch Place, RenfrewPA4 8WF
Born January 1962
Director
Appointed 20 Jun 2017
Resigned 31 Dec 2023
FORSYTH, Derek Murray Law
Kings Inch Place, RenfrewPA4 8WF
Born January 1962
Director
20 Jun 2017
Resigned 31 Dec 2023
Resigned
HUNTER, David Kelso
ResignedKings Inch Place, RenfrewPA4 8WF
Born February 1953
Director
Appointed 20 Jun 2017
Resigned 01 May 2018
HUNTER, David Kelso
Kings Inch Place, RenfrewPA4 8WF
Born February 1953
Director
20 Jun 2017
Resigned 01 May 2018
Resigned
SOUTHALL, Stephen Norman
ResignedKings Inch Place, RenfrewPA4 8WF
Born June 1964
Director
Appointed 28 Sept 2018
Resigned 19 Jun 2020
SOUTHALL, Stephen Norman
Kings Inch Place, RenfrewPA4 8WF
Born June 1964
Director
28 Sept 2018
Resigned 19 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Azets Holdings Limited
ActiveRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2017
Azets Holdings Limited
Regis House, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2017
Active
Kings Inch Place, RenfrewPA4 8WF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2017
Ceased 29 Sept 2017
Campbell Dallas (Scotland) Limited
Kings Inch Place, RenfrewPA4 8WF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2017
Ceased 29 Sept 2017
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
20 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2023
18 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2023
1 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 February 2021
24 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2020
19 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2018
19 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2018
13 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2017