Introduction
Watch Company
S
SIGNATURE ASSET HOLDINGS LIMITED
SIGNATURE ASSET HOLDINGS LIMITED is an active company incorporated on 30 July 2018 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. SIGNATURE ASSET HOLDINGS LIMITED was registered 7 years ago.(SIC: 64991)
Status
active
Active since 7 years ago
Company No
SC603943
LTD Company
Age
7 Years
Incorporated 30 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
First Floor , Redwood House , 5 Redwood Crescent East Kilbride Glasgow, G74 5PA,
Previous Addresses
C/O Wren & Fraser Limited 5th Floor, the Hatrack Building 144 st Vincent Street Glasgow G2 5LQ
From: 7 November 2019To: 9 September 2020
The Hatrack Building 144 st. Vincent Street Glasgow G2 5LQ United Kingdom
From: 30 July 2018To: 7 November 2019
3 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BATES, Stephen John
ActiveRedwood Crescent, GlasgowG74 5PA
Born September 1963
Director
Appointed 30 Jul 2018
BATES, Stephen John
Redwood Crescent, GlasgowG74 5PA
Born September 1963
Director
30 Jul 2018
Active
HILL, Nigel Robert
ActiveButts Hill, FromeBA11 1HR
Born May 1957
Director
Appointed 30 Jul 2018
HILL, Nigel Robert
Butts Hill, FromeBA11 1HR
Born May 1957
Director
30 Jul 2018
Active
LEWANDOWSKI, Kenneth Macdonald Arthur
ResignedRedwood Crescent, GlasgowG74 5PA
Born December 1951
Director
Appointed 30 Jul 2018
Resigned 17 Feb 2026
LEWANDOWSKI, Kenneth Macdonald Arthur
Redwood Crescent, GlasgowG74 5PA
Born December 1951
Director
30 Jul 2018
Resigned 17 Feb 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kenneth Macdonald Arthur Lewandowski
CeasedRedwood Crescent, GlasgowG74 5PA
Born December 1951
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Jul 2018
Ceased 17 Feb 2026
Mr Kenneth Macdonald Arthur Lewandowski
Redwood Crescent, GlasgowG74 5PA
Born December 1951
Voting rights 25 to 50 percent
30 Jul 2018
Ceased 17 Feb 2026
Ceased
Mr Stephen John Bates
ActiveRedwood Crescent, GlasgowG74 5PA
Born September 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Jul 2018
Mr Stephen John Bates
Redwood Crescent, GlasgowG74 5PA
Born September 1963
Voting rights 25 to 50 percent
30 Jul 2018
Active
Mr Nigel Robert Hill
ActiveButts Hill, FromeBA11 1HR
Born May 1957
Nature of Control
Voting rights 25 to 50 percent
Notified 30 Jul 2018
Mr Nigel Robert Hill
Butts Hill, FromeBA11 1HR
Born May 1957
Voting rights 25 to 50 percent
30 Jul 2018
Active
Filing History
22
Description
Type
Date Filed
Document
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
9 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2020
7 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2019
16 October 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 October 2019