Introduction
Watch Company
M
M&W (STORNOWAY) LIMITED
M&W (STORNOWAY) LIMITED is an active company incorporated on 3 December 2018 with the registered office located in Stornoway. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. M&W (STORNOWAY) LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
SC615218
LTD Company
Age
7 Years
Incorporated 3 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
26 Lewis Street Stornoway, HS1 2JF,
15 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, John
Active20 Braighe Road, Isle Of LewisHS2 0BQ
Born October 1963
Director
Appointed 03 Dec 2018
CUNNINGHAM, John
20 Braighe Road, Isle Of LewisHS2 0BQ
Born October 1963
Director
03 Dec 2018
Active
MACDONALD, Debbie Kerr
ActiveBrueHS2 0QW
Born February 1981
Director
Appointed 22 Dec 2020
MACDONALD, Debbie Kerr
BrueHS2 0QW
Born February 1981
Director
22 Dec 2020
Active
MACKAY, Iain Hector
ActiveIsle Of LewisHS2 0RG
Born September 1969
Director
Appointed 04 Apr 2025
MACKAY, Iain Hector
Isle Of LewisHS2 0RG
Born September 1969
Director
04 Apr 2025
Active
CUNNINGHAM, Roderick
ResignedSandwickHS1 0AG
Born March 1954
Director
Appointed 03 Dec 2018
Resigned 22 Dec 2020
CUNNINGHAM, Roderick
SandwickHS1 0AG
Born March 1954
Director
03 Dec 2018
Resigned 22 Dec 2020
Resigned
MACKAY, Murdoch Macphail
ResignedIsle Of LewisHS2 0RG
Born July 1966
Director
Appointed 22 Dec 2020
Resigned 04 Apr 2025
MACKAY, Murdoch Macphail
Isle Of LewisHS2 0RG
Born July 1966
Director
22 Dec 2020
Resigned 04 Apr 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Braighe Holdings Ltd
ActiveStornowayHS2 0BQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2022
Braighe Holdings Ltd
StornowayHS2 0BQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2022
Active
Car Hire Hebrides Ltd
CeasedStornoway, ScotlandHS1 2JF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2020
Ceased 12 Apr 2022
Car Hire Hebrides Ltd
Stornoway, ScotlandHS1 2JF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2020
Ceased 12 Apr 2022
Ceased
Barvas, Isle Of LewisHS2 0RG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2020
Duncan Mackay And Sons Limited
Barvas, Isle Of LewisHS2 0RG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2020
Active
Mr John Cunningham
Ceased20 Braighe Road, Isle Of LewisHS2 0BQ
Born October 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Dec 2018
Ceased 22 Dec 2020
Mr John Cunningham
20 Braighe Road, Isle Of LewisHS2 0BQ
Born October 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 Dec 2018
Ceased 22 Dec 2020
Ceased
Mr Roderick Cunningham
CeasedSandwickHS1 0AG
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2018
Ceased 13 Nov 2020
Mr Roderick Cunningham
SandwickHS1 0AG
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2018
Ceased 13 Nov 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
24 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2023
24 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2023
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021
8 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2021
8 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2021
21 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2021
21 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2021
21 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2020