Introduction
Watch Company
E
EDENHALL (SCOTLAND) LIMITED
EDENHALL (SCOTLAND) LIMITED is an active company incorporated on 8 February 2019 with the registered office located in Newport-On-Tay. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EDENHALL (SCOTLAND) LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
SC620714
LTD Company
Age
7 Years
Incorporated 8 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 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 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Peacehill Farm Wormit Newport-On-Tay, DD6 8PJ,
Previous Addresses
58 Bonnygate Cupar Fife KY15 4LD United Kingdom
From: 8 February 2019To: 29 May 2019
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
New Owner
Oct 20
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FORSTER, Ross Douglas Stewart
ActiveWormit, Newport-On-TayDD6 8PJ
Born May 1979
Director
Appointed 08 Feb 2019
FORSTER, Ross Douglas Stewart
Wormit, Newport-On-TayDD6 8PJ
Born May 1979
Director
08 Feb 2019
Active
ORR, James Gardiner
ActiveWormit, Newport-On-TayDD6 8PJ
Born January 1968
Director
Appointed 08 Feb 2019
ORR, James Gardiner
Wormit, Newport-On-TayDD6 8PJ
Born January 1968
Director
08 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ross Douglas Stewart Forster
ActiveWormit, Newport-On-TayDD6 8PJ
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Feb 2019
Mr Ross Douglas Stewart Forster
Wormit, Newport-On-TayDD6 8PJ
Born May 1979
Ownership of shares 25 to 50 percent
08 Feb 2019
Active
Mr James Gardiner Orr
ActiveCupar, FifeKY15 5TH
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Feb 2019
Mr James Gardiner Orr
Cupar, FifeKY15 5TH
Born January 1968
Ownership of shares 25 to 50 percent
08 Feb 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2020
23 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 October 2020
29 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2019
28 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2019