Introduction
Watch Company
I
INVERLEITH (B&M) LIMITED
INVERLEITH (B&M) LIMITED is an active company incorporated on 26 July 2017 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. INVERLEITH (B&M) LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
SC572091
LTD Company
Age
8 Years
Incorporated 26 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 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 25 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
DMWS 1101 LIMITED
From: 26 July 2017To: 25 April 2018
Address
7 C/O Ncm Fund Services 4th Floor, 7 Castle Street Edinburgh, EH2 3AH,
Previous Addresses
43 Melville Street Edinburgh Midlothian EH3 7JF
From: 18 May 2018To: 6 April 2023
16 Charlotte Square Edinburgh EH2 4DF
From: 26 July 2017To: 18 May 2018
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
SKIPWORTH, Paul Henry
ActiveC/O Ncm Fund Services, EdinburghEH2 3AH
Born February 1968
Director
Appointed 20 Apr 2018
SKIPWORTH, Paul Henry
C/O Ncm Fund Services, EdinburghEH2 3AH
Born February 1968
Director
20 Apr 2018
Active
MORSE, Stella Helen
ResignedMelville Street, EdinburghEH3 7JF
Secretary
Appointed 20 Apr 2018
Resigned 28 Dec 2022
MORSE, Stella Helen
Melville Street, EdinburghEH3 7JF
Secretary
20 Apr 2018
Resigned 28 Dec 2022
Resigned
PAGE, Louise
ResignedMelville Street, EdinburghEH3 7JF
Secretary
Appointed 28 Dec 2022
Resigned 31 Aug 2023
PAGE, Louise
Melville Street, EdinburghEH3 7JF
Secretary
28 Dec 2022
Resigned 31 Aug 2023
Resigned
DM COMPANY SERVICES LIMITED
ResignedCharlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 26 Jul 2017
Resigned 20 Apr 2018
DM COMPANY SERVICES LIMITED
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
26 Jul 2017
Resigned 20 Apr 2018
Resigned
GILCHRIST, Ewan Caldwell
ResignedCharlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 26 Jul 2017
Resigned 20 Apr 2018
GILCHRIST, Ewan Caldwell
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
26 Jul 2017
Resigned 20 Apr 2018
Resigned
THOMSON, Benjamin John Paget
ResignedC/O Ncm Fund Services, EdinburghEH2 3AH
Born April 1963
Director
Appointed 20 Apr 2018
Resigned 16 Jun 2025
THOMSON, Benjamin John Paget
C/O Ncm Fund Services, EdinburghEH2 3AH
Born April 1963
Director
20 Apr 2018
Resigned 16 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Inverleith Terrace, EdinburghEH3 5NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2018
Inverleith Limited Partnership
Inverleith Terrace, EdinburghEH3 5NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2018
Active
22 Nominees Limited
CeasedCharlotte Square, EdinburghEH2 4DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2017
Ceased 20 Apr 2018
22 Nominees Limited
Charlotte Square, EdinburghEH2 4DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2017
Ceased 20 Apr 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
11 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023
17 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 February 2023
18 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2018
30 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 April 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2018
25 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2018
25 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 2018