Introduction
Watch Company
1
18AT LIMITED
18AT LIMITED is an active company incorporated on 16 October 2017 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. 18AT LIMITED was registered 8 years ago.(SIC: 69102)
Status
active
Active since 8 years ago
Company No
SC578943
LTD Company
Age
8 Years
Incorporated 16 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Suite A 1 Albyn Place Aberdeen, AB10 1BR,
Previous Addresses
Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
From: 26 May 2021To: 5 June 2024
15 Golden Square Aberdeen AB10 1WF Scotland
From: 16 October 2017To: 26 May 2021
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Funding Round
Oct 18
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURNETT & REID LLP
Active1 Albyn Place, AberdeenAB10 1BR
Corporate secretary
Appointed 16 Oct 2017
BURNETT & REID LLP
1 Albyn Place, AberdeenAB10 1BR
Corporate secretary
16 Oct 2017
Active
ANDERSON, Philip Edward
Active1 Albyn Place, AberdeenAB10 1BR
Born June 1949
Director
Appointed 16 Oct 2017
ANDERSON, Philip Edward
1 Albyn Place, AberdeenAB10 1BR
Born June 1949
Director
16 Oct 2017
Active
MANSON, Barbara Ann
Active1 Albyn Place, AberdeenAB10 1BR
Born April 1957
Director
Appointed 16 Oct 2017
MANSON, Barbara Ann
1 Albyn Place, AberdeenAB10 1BR
Born April 1957
Director
16 Oct 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Edward Anderson
CeasedGolden Square, AberdeenAB10 1WF
Born June 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Oct 2017
Ceased 08 Oct 2018
Mr Philip Edward Anderson
Golden Square, AberdeenAB10 1WF
Born June 1949
Ownership of shares 25 to 50 percent
16 Oct 2017
Ceased 08 Oct 2018
Ceased
Ms Barbara Ann Manson
Active1 Albyn Place, AberdeenAB10 1BR
Born April 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Oct 2017
Ms Barbara Ann Manson
1 Albyn Place, AberdeenAB10 1BR
Born April 1957
Ownership of shares 75 to 100 percent
16 Oct 2017
Active
Filing History
26
Description
Type
Date Filed
Document
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
3 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 May 2024
26 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2021
26 May 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 May 2021
9 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2018