Introduction
Watch Company
F
FGHJ LIMITED
FGHJ LIMITED is an active company incorporated on 7 February 2019 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FGHJ LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
SC620504
LTD Company
Age
7 Years
Incorporated 7 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Telford Pavilion Todd Campus West Of Scotland Science Park Glasgow, G20 0XA,
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HIRST, Simon Christopher
ActivePennyfoot Street, NottinghamNG1 1GR
Born April 1964
Director
Appointed 16 Dec 2022
HIRST, Simon Christopher
Pennyfoot Street, NottinghamNG1 1GR
Born April 1964
Director
16 Dec 2022
Active
JORDISON, Louisa Elizabeth
ActivePennyfoot Street, NottinghamNG11 1GR
Born October 1978
Director
Appointed 16 Dec 2022
JORDISON, Louisa Elizabeth
Pennyfoot Street, NottinghamNG11 1GR
Born October 1978
Director
16 Dec 2022
Active
WILLIAMS, Jonathan Gareth
ActiveBiocity, NottinghamNG1 1GR
Born February 1963
Director
Appointed 16 Dec 2022
WILLIAMS, Jonathan Gareth
Biocity, NottinghamNG1 1GR
Born February 1963
Director
16 Dec 2022
Active
DALRYMPLE, David, Dr
ResignedTodd Campus, GlasgowG20 0XA
Born December 1976
Director
Appointed 07 Feb 2019
Resigned 16 Dec 2022
DALRYMPLE, David, Dr
Todd Campus, GlasgowG20 0XA
Born December 1976
Director
07 Feb 2019
Resigned 16 Dec 2022
Resigned
MCPHEE, Ian, Dr
ResignedTodd Campus, GlasgowG20 0XA
Born July 1968
Director
Appointed 07 Feb 2019
Resigned 16 Dec 2022
MCPHEE, Ian, Dr
Todd Campus, GlasgowG20 0XA
Born July 1968
Director
07 Feb 2019
Resigned 16 Dec 2022
Resigned
OVERTON, Paul
ResignedPennyfoot Street, NottinghamNG1 1GR
Born October 1965
Director
Appointed 16 Dec 2022
Resigned 20 May 2024
OVERTON, Paul
Pennyfoot Street, NottinghamNG1 1GR
Born October 1965
Director
16 Dec 2022
Resigned 20 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pennyfoot Street, NottinghamNG1 1GR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2022
Sygnature Discovery Limited
Pennyfoot Street, NottinghamNG1 1GR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2022
Active
Dr David Dalrymple
CeasedTodd Campus, GlasgowG20 0XA
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2019
Ceased 16 Dec 2022
Dr David Dalrymple
Todd Campus, GlasgowG20 0XA
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2019
Ceased 16 Dec 2022
Ceased
Dr Ian Mcphee
CeasedTodd Campus, GlasgowG20 0XA
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2019
Ceased 16 Dec 2022
Dr Ian Mcphee
Todd Campus, GlasgowG20 0XA
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2019
Ceased 16 Dec 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
21 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2023
13 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
14 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 May 2020
8 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2019