Introduction
Watch Company
P
PERPETUAL TOPCO LIMITED
PERPETUAL TOPCO LIMITED is an active company incorporated on 17 July 2018 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PERPETUAL TOPCO LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
SC602774
LTD Company
Age
7 Years
Incorporated 17 July 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 20 September 2024 (1 year ago)
Period: 1 April 2022 - 31 December 2022(10 months)
Type: Full Accounts
Next Due
Due by 31 December 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (7 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Previous Company Names
DMWS 1111 LIMITED
From: 17 July 2018To: 22 November 2018
Address
2 Atlantic Square 31 York Street Glasgow, G2 8AS,
Previous Addresses
120 Bothwell Street Glasgow G2 7JL United Kingdom
From: 18 January 2019To: 6 May 2023
16 Charlotte Square Edinburgh EH2 4DF
From: 17 July 2018To: 18 January 2019
36 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Funding Round
Dec 18
Capital Allotment Shares
Share Issue
Dec 18
Capital Alter Shares Subdivision
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Capital Update
Jan 26
Capital Statement Capital Company With D...
7
Funding
26
Officers
2
Ownership
0
Accounts
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
BROOKES, Christopher
ActiveAtlantic Square, GlasgowG2 8AS
Born December 1986
Director
Appointed 02 Apr 2025
BROOKES, Christopher
Atlantic Square, GlasgowG2 8AS
Born December 1986
Director
02 Apr 2025
Active
BULLERWELL, Martyn
ActiveAtlantic Square, GlasgowG2 8AS
Born July 1982
Director
Appointed 02 Oct 2025
BULLERWELL, Martyn
Atlantic Square, GlasgowG2 8AS
Born July 1982
Director
02 Oct 2025
Active
COLCHERO PAETZ, Diego
ActiveAtlantic Square, GlasgowG2 8AS
Born February 1973
Director
Appointed 09 Oct 2022
COLCHERO PAETZ, Diego
Atlantic Square, GlasgowG2 8AS
Born February 1973
Director
09 Oct 2022
Active
DM COMPANY SERVICES LINITED
ResignedCharlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 17 Jul 2018
Resigned 27 Nov 2018
DM COMPANY SERVICES LINITED
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
17 Jul 2018
Resigned 27 Nov 2018
Resigned
BENNETT, Dougal Gareth Stuart
ResignedBothwell Street, GlasgowG2 7JL
Born April 1965
Director
Appointed 03 Sept 2021
Resigned 21 Mar 2022
BENNETT, Dougal Gareth Stuart
Bothwell Street, GlasgowG2 7JL
Born April 1965
Director
03 Sept 2021
Resigned 21 Mar 2022
Resigned
DONNELLY, Craig
ResignedBothwell Street, GlasgowG2 7JL
Born March 1970
Director
Appointed 29 Nov 2018
Resigned 30 Sept 2022
DONNELLY, Craig
Bothwell Street, GlasgowG2 7JL
Born March 1970
Director
29 Nov 2018
Resigned 30 Sept 2022
Resigned
GILCHRIST, Ewan Caldwell
ResignedCharlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 17 Jul 2018
Resigned 27 Nov 2018
GILCHRIST, Ewan Caldwell
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
17 Jul 2018
Resigned 27 Nov 2018
Resigned
GORTON, Mark
ResignedAtlantic Square, GlasgowG2 8AS
Born December 1970
Director
Appointed 24 Oct 2022
Resigned 11 Aug 2025
GORTON, Mark
Atlantic Square, GlasgowG2 8AS
Born December 1970
Director
24 Oct 2022
Resigned 11 Aug 2025
Resigned
HESS, Martin Hugo
ResignedBothwell Street, GlasgowG2 7JL
Born September 1959
Director
Appointed 21 Mar 2022
Resigned 14 Dec 2022
HESS, Martin Hugo
Bothwell Street, GlasgowG2 7JL
Born September 1959
Director
21 Mar 2022
Resigned 14 Dec 2022
Resigned
KERR, Stuart James
ResignedBothwell Street, GlasgowG2 7JL
Born September 1975
Director
Appointed 29 Nov 2018
Resigned 30 Sept 2022
KERR, Stuart James
Bothwell Street, GlasgowG2 7JL
Born September 1975
Director
29 Nov 2018
Resigned 30 Sept 2022
Resigned
LEIPER, Scott
ResignedBothwell Street, GlasgowG2 7JL
Born July 1970
Director
Appointed 29 Nov 2018
Resigned 31 May 2022
LEIPER, Scott
Bothwell Street, GlasgowG2 7JL
Born July 1970
Director
29 Nov 2018
Resigned 31 May 2022
Resigned
LOGAN, Neil Paterson
ResignedBothwell Street, GlasgowG2 7JL
Born March 1977
Director
Appointed 29 Nov 2018
Resigned 29 Mar 2023
LOGAN, Neil Paterson
Bothwell Street, GlasgowG2 7JL
Born March 1977
Director
29 Nov 2018
Resigned 29 Mar 2023
Resigned
LOGAN, Richard Strachan
ResignedBothwell Street, GlasgowG2 7JL
Born October 1957
Director
Appointed 01 Apr 2019
Resigned 31 May 2022
LOGAN, Richard Strachan
Bothwell Street, GlasgowG2 7JL
Born October 1957
Director
01 Apr 2019
Resigned 31 May 2022
Resigned
ROWAN, Simon
ResignedCharlotte Square, EdinburghEH2 4DF
Born April 1981
Director
Appointed 27 Nov 2018
Resigned 03 Sept 2021
ROWAN, Simon
Charlotte Square, EdinburghEH2 4DF
Born April 1981
Director
27 Nov 2018
Resigned 03 Sept 2021
Resigned
SKELTON, Mark Christopher
ResignedAtlantic Square, GlasgowG2 8AS
Born March 1984
Director
Appointed 17 Jan 2023
Resigned 09 Jun 2023
SKELTON, Mark Christopher
Atlantic Square, GlasgowG2 8AS
Born March 1984
Director
17 Jan 2023
Resigned 09 Jun 2023
Resigned
WARK, Jamie Mackenzie
ResignedAtlantic Square, GlasgowG2 8AS
Born October 1985
Director
Appointed 26 Jun 2023
Resigned 28 Mar 2025
WARK, Jamie Mackenzie
Atlantic Square, GlasgowG2 8AS
Born October 1985
Director
26 Jun 2023
Resigned 28 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Newpound Common, Wisborough GreenRH14 0AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2022
Telefonica Tech Uk & Ireland Limited
Newpound Common, Wisborough GreenRH14 0AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2022
Active
20 Castle Terrace, EdinburghEH1 2EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2018
Ceased 21 Mar 2022
Dunedin Buyout Fund Iii L.P.
20 Castle Terrace, EdinburghEH1 2EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2018
Ceased 21 Mar 2022
Ceased
22 Nominees Limited
CeasedCharlotte Square, EdinburghEH2 4DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2018
Ceased 27 Nov 2018
22 Nominees Limited
Charlotte Square, EdinburghEH2 4DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2018
Ceased 27 Nov 2018
Ceased
Filing History
74
Description
Type
Date Filed
Document
7 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
28 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
6 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2022
12 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022
29 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2022
29 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2021
18 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2019
11 December 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 December 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 December 2018
10 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2018
27 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2018
27 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2018
27 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2018
27 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2018
22 November 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2018