Introduction
Watch Company
N
NAUTICUS LTD
NAUTICUS LTD is an active company incorporated on 10 November 2017 with the registered office located in Stirling. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. NAUTICUS LTD was registered 8 years ago.(SIC: 56302)
Status
active
Active since 8 years ago
Company No
SC581287
LTD Company
Age
8 Years
Incorporated 10 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Springfield House Laurelhill Business Park Stirling, FK7 9JQ,
Previous Addresses
Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU United Kingdom
From: 10 November 2017To: 15 October 2018
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHAPMAN, Samuel Stephen Bisset, Dr
ActiveLaurelhill Business Park, StirlingFK7 9JQ
Born March 1986
Director
Appointed 10 Nov 2017
CHAPMAN, Samuel Stephen Bisset, Dr
Laurelhill Business Park, StirlingFK7 9JQ
Born March 1986
Director
10 Nov 2017
Active
JAMIESON, Kyle Thomas
ActiveLaurelhill Business Park, StirlingFK7 9JQ
Born August 1986
Director
Appointed 10 Nov 2017
JAMIESON, Kyle Thomas
Laurelhill Business Park, StirlingFK7 9JQ
Born August 1986
Director
10 Nov 2017
Active
LYNCH, Michael Jay
ActiveLaurelhill Business Park, StirlingFK7 9JQ
Born June 1989
Director
Appointed 14 Jul 2025
LYNCH, Michael Jay
Laurelhill Business Park, StirlingFK7 9JQ
Born June 1989
Director
14 Jul 2025
Active
MCPHERSON, Iain James
ActiveLaurelhill Business Park, StirlingFK7 9JQ
Born October 1986
Director
Appointed 10 Nov 2017
MCPHERSON, Iain James
Laurelhill Business Park, StirlingFK7 9JQ
Born October 1986
Director
10 Nov 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Dr Samuel Stephen Bisset Chapman
ActiveLaurelhill Business Park, StirlingFK7 9JQ
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Nov 2017
Dr Samuel Stephen Bisset Chapman
Laurelhill Business Park, StirlingFK7 9JQ
Born March 1986
Ownership of shares 25 to 50 percent
10 Nov 2017
Active
Mr Iain James Mcpherson
ActiveLaurelhill Business Park, StirlingFK7 9JQ
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Nov 2017
Mr Iain James Mcpherson
Laurelhill Business Park, StirlingFK7 9JQ
Born October 1986
Ownership of shares 25 to 50 percent
10 Nov 2017
Active
Kyle Thomas Jamieson
ActiveLaurelhill Business Park, StirlingFK7 9JQ
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Nov 2017
Kyle Thomas Jamieson
Laurelhill Business Park, StirlingFK7 9JQ
Born August 1986
Ownership of shares 25 to 50 percent
10 Nov 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
15 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2018
8 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2017