Introduction
Watch Company
C
CROVER LTD
CROVER LTD is an active company incorporated on 17 May 2018 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities and 2 other business activities. CROVER LTD was registered 7 years ago.(SIC: 71129, 72190, 74100)
Status
active
Active since 7 years ago
Company No
SC597529
LTD Company
Age
7 Years
Incorporated 17 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
The National Robotarium, Boundary Road North Third Gait Edinburgh, EH14 4AS,
Previous Addresses
101 Rose Street South Lane Edinburgh EH2 3JG Scotland
From: 17 May 2018To: 15 February 2023
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
6
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CONTI, Lorenzo, Dr
ActiveBoundary Road North, EdinburghEH14 4AS
Born December 1990
Director
Appointed 17 May 2018
CONTI, Lorenzo, Dr
Boundary Road North, EdinburghEH14 4AS
Born December 1990
Director
17 May 2018
Active
KNIGHT, Jonathan David, Dr
ActiveBoundary Road North, EdinburghEH14 4AS
Born September 1959
Director
Appointed 25 May 2021
KNIGHT, Jonathan David, Dr
Boundary Road North, EdinburghEH14 4AS
Born September 1959
Director
25 May 2021
Active
LUKIANOV, Artem
ResignedBoundary Road North, EdinburghEH14 4AS
Born February 1992
Director
Appointed 29 Apr 2019
Resigned 21 Nov 2025
LUKIANOV, Artem
Boundary Road North, EdinburghEH14 4AS
Born February 1992
Director
29 Apr 2019
Resigned 21 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Lorenzo Conti
ActiveBoundary Road North, EdinburghEH14 4AS
Born December 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2018
Dr Lorenzo Conti
Boundary Road North, EdinburghEH14 4AS
Born December 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2018
Active
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2025
18 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2023
15 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022