Introduction
Watch Company
H
HEYS & CO (HOLDINGS) LTD
HEYS & CO (HOLDINGS) LTD is an active company incorporated on 12 December 2017 with the registered office located in Glasgow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages and 1 other business activity. HEYS & CO (HOLDINGS) LTD was registered 8 years ago.(SIC: 55201, 64209)
Status
active
Active since 8 years ago
Company No
SC583649
LTD Company
Age
8 Years
Incorporated 12 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 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 30 June 2025 (10 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
127-137 Elliot Street Glasgow, G3 8EX,
10 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
Mar 18
Capital Allotment Shares
New Owner
Dec 18
Notification Of A Person With Significan...
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Left
Sept 23
Termination Director Company With Name T...
1
Funding
3
Officers
5
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CROMAR, Karen Heys
ActiveElliot Street, GlasgowG3 8EX
Born January 1964
Director
Appointed 12 Dec 2017
CROMAR, Karen Heys
Elliot Street, GlasgowG3 8EX
Born January 1964
Director
12 Dec 2017
Active
DEAKIN, Gordon Heys
ActiveElliot Street, GlasgowG3 8EX
Born May 1938
Director
Appointed 12 Dec 2017
DEAKIN, Gordon Heys
Elliot Street, GlasgowG3 8EX
Born May 1938
Director
12 Dec 2017
Active
DEAKIN, Nina Elisabeth
ActiveElliot Street, GlasgowG3 8EX
Born December 1974
Director
Appointed 29 Oct 2021
DEAKIN, Nina Elisabeth
Elliot Street, GlasgowG3 8EX
Born December 1974
Director
29 Oct 2021
Active
KING, Nicola Dewar
ActiveElliot Street, GlasgowG3 8EX
Born January 1966
Director
Appointed 12 Dec 2017
KING, Nicola Dewar
Elliot Street, GlasgowG3 8EX
Born January 1966
Director
12 Dec 2017
Active
CARMICHAEL, Stuart Andrew John
ResignedElliot Street, GlasgowG3 8EX
Born October 1966
Director
Appointed 12 Dec 2017
Resigned 30 Sept 2023
CARMICHAEL, Stuart Andrew John
Elliot Street, GlasgowG3 8EX
Born October 1966
Director
12 Dec 2017
Resigned 30 Sept 2023
Resigned
DEAKIN, Gregor Henderson
ResignedElliot Street, GlasgowG3 8EX
Born December 1972
Director
Appointed 12 Dec 2017
Resigned 06 Oct 2021
DEAKIN, Gregor Henderson
Elliot Street, GlasgowG3 8EX
Born December 1972
Director
12 Dec 2017
Resigned 06 Oct 2021
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Nina Elisabeth Deakin
ActiveElliot Street, GlasgowG3 8EX
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2023
Mrs Nina Elisabeth Deakin
Elliot Street, GlasgowG3 8EX
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2023
Active
Mr Gregor Henderson Deakin
CeasedElliot Street, GlasgowG3 8EX
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 12 Dec 2017
Ceased 06 Oct 2021
Mr Gregor Henderson Deakin
Elliot Street, GlasgowG3 8EX
Born December 1972
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
12 Dec 2017
Ceased 06 Oct 2021
Ceased
Mrs Karen Heys Cromar
ActiveElliot Street, GlasgowG3 8EX
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2017
Mrs Karen Heys Cromar
Elliot Street, GlasgowG3 8EX
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2017
Active
Mrs Nicola Dewar King
ActiveElliot Street, GlasgowG3 8EX
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2017
Mrs Nicola Dewar King
Elliot Street, GlasgowG3 8EX
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2017
Active
Mr Gordon Heys Deakin
ActiveElliot Street, GlasgowG3 8EX
Born May 1938
Nature of Control
Significant influence or control
Notified 12 Dec 2017
Mr Gordon Heys Deakin
Elliot Street, GlasgowG3 8EX
Born May 1938
Significant influence or control
12 Dec 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2021
19 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2018