Introduction
Watch Company
Updated On: 31/07/2026
W
WORELL LTD
WORELL LTD is an active company incorporated on 2 November 2017 with the registered office located in Dundee. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WORELL LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
SC580536
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 29 November 2024 (1 year ago)
Submitted on 30 May 2025 (1 year ago)
Period: 2 December 2023 - 29 November 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 30 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (9 months ago)
Submitted on 26 January 2026 (6 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
7a Nobel Road West Gourdie Industrial Estate Dundee, DD2 4UH,
5 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TATNELL, Ian James
ActiveNobel Road, DundeeDD2 4UH
Born March 1965
Director
Appointed 02 Nov 2017
TATNELL, Ian James
Nobel Road, DundeeDD2 4UH
Born March 1965
Director
02 Nov 2017
Active
WORF, Ian Richard
ActiveNobel Road, DundeeDD2 4UH
Born January 1964
Director
Appointed 02 Nov 2017
WORF, Ian Richard
Nobel Road, DundeeDD2 4UH
Born January 1964
Director
02 Nov 2017
Active
MORTON FRASER SECRETARIES LIMITED
Resigned2 Lister Square, EdinburghEH3 9GL
Corporate secretary
Appointed 09 Aug 2022
Resigned 03 Jun 2024
MORTON FRASER SECRETARIES LIMITED
2 Lister Square, EdinburghEH3 9GL
Corporate secretary
09 Aug 2022
Resigned 03 Jun 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Richard Worf
ActiveNobel Road, DundeeDD2 4UH
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2017
Mr Ian Richard Worf
Nobel Road, DundeeDD2 4UH
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2017
Active
Mr Ian James Tatnell
ActiveNobel Road, DundeeDD2 4UH
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2017
Mr Ian James Tatnell
Nobel Road, DundeeDD2 4UH
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2017
Active
Filing History
28
Description
Type
Date Filed
Document
28 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2024
9 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 August 2022
13 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2018
13 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2018
13 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2018