Introduction
Watch Company
E
EILERTSEN HOLDINGS LIMITED
EILERTSEN HOLDINGS LIMITED is an active company incorporated on 19 February 2019 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EILERTSEN HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
SC621682
LTD Company
Age
7 Years
Incorporated 19 February 2019
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
25 Queen Street Edinburgh, EH2 1JX,
Previous Addresses
Unit 5B, Heritage House North Street Glenrothes KY7 5SE Scotland
From: 28 February 2022To: 23 September 2022
Hope House Cradlehall Business Park Inverness IV2 5GH United Kingdom
From: 19 February 2019To: 28 February 2022
26 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Share Issue
Apr 19
Capital Alter Shares Subdivision
Funding Round
Apr 19
Capital Allotment Shares
New Owner
Apr 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
Share Issue
Nov 19
Capital Alter Shares Redemption Statemen...
Share Issue
Mar 20
Capital Alter Shares Redemption Statemen...
Share Issue
Mar 20
Capital Alter Shares Redemption Statemen...
Share Issue
Feb 21
Capital Alter Shares Redemption Statemen...
Share Issue
Feb 21
Capital Alter Shares Redemption Statemen...
Share Issue
May 21
Capital Alter Shares Redemption Statemen...
Share Issue
Nov 21
Capital Alter Shares Redemption Statemen...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Share Issue
Mar 22
Capital Alter Shares Redemption Statemen...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
10
Funding
9
Officers
6
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 30 Aug 2022
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
30 Aug 2022
Active
TINNING, Murray
ActiveQueen Street, EdinburghEH2 1JX
Born April 1985
Director
Appointed 12 Mar 2026
TINNING, Murray
Queen Street, EdinburghEH2 1JX
Born April 1985
Director
12 Mar 2026
Active
AINLEY, Harvey Bertenshaw
ResignedQueen Street, EdinburghEH2 1JX
Born August 1966
Director
Appointed 13 Aug 2024
Resigned 12 Mar 2026
AINLEY, Harvey Bertenshaw
Queen Street, EdinburghEH2 1JX
Born August 1966
Director
13 Aug 2024
Resigned 12 Mar 2026
Resigned
EILERTSEN, Eilert Edvin, Dr
ResignedCradlehall Business Park, InvernessIV2 5GH
Born May 1950
Director
Appointed 19 Feb 2019
Resigned 23 Feb 2022
EILERTSEN, Eilert Edvin, Dr
Cradlehall Business Park, InvernessIV2 5GH
Born May 1950
Director
19 Feb 2019
Resigned 23 Feb 2022
Resigned
EILERTSEN, Margaret, Dr
ResignedCradlehall Business Park, InvernessIV2 5GH
Born August 1951
Director
Appointed 19 Feb 2019
Resigned 23 Feb 2022
EILERTSEN, Margaret, Dr
Cradlehall Business Park, InvernessIV2 5GH
Born August 1951
Director
19 Feb 2019
Resigned 23 Feb 2022
Resigned
HANS, Jagdeep Singh, Dr
ResignedQueen Street, EdinburghEH2 1JX
Born June 1988
Director
Appointed 23 Feb 2022
Resigned 31 Jan 2025
HANS, Jagdeep Singh, Dr
Queen Street, EdinburghEH2 1JX
Born June 1988
Director
23 Feb 2022
Resigned 31 Jan 2025
Resigned
STEWART, Graeme, Dr
ResignedCradlehall Business Park, InvernessIV2 5GH
Born June 1978
Director
Appointed 19 Feb 2019
Resigned 23 Feb 2022
STEWART, Graeme, Dr
Cradlehall Business Park, InvernessIV2 5GH
Born June 1978
Director
19 Feb 2019
Resigned 23 Feb 2022
Resigned
STEWART, Jennifer
ResignedCradlehall Business Park, InvernessIV2 5GH
Born April 1983
Director
Appointed 19 Feb 2019
Resigned 23 Feb 2022
STEWART, Jennifer
Cradlehall Business Park, InvernessIV2 5GH
Born April 1983
Director
19 Feb 2019
Resigned 23 Feb 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Heritage House North Street, GlenrothesKY7 5SE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2022
The Real Good Dental Company Limited
Heritage House North Street, GlenrothesKY7 5SE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2022
Active
Dr Margaret Eilertsen
CeasedCradlehall Business Park, InvernessIV2 5GH
Born August 1951
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Mar 2019
Ceased 23 Feb 2022
Dr Margaret Eilertsen
Cradlehall Business Park, InvernessIV2 5GH
Born August 1951
Ownership of shares 25 to 50 percent
26 Mar 2019
Ceased 23 Feb 2022
Ceased
Dr Eilert Edvin Eilertsen
CeasedCradlehall Business Park, InvernessIV2 5GH
Born May 1950
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Mar 2019
Ceased 23 Feb 2022
Dr Eilert Edvin Eilertsen
Cradlehall Business Park, InvernessIV2 5GH
Born May 1950
Ownership of shares 25 to 50 percent
26 Mar 2019
Ceased 23 Feb 2022
Ceased
Dr Graeme Stewart
CeasedNorth Street, GlenrothesKY7 5SE
Born June 1978
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Feb 2019
Ceased 23 Feb 2022
Dr Graeme Stewart
North Street, GlenrothesKY7 5SE
Born June 1978
Voting rights 25 to 50 percent
19 Feb 2019
Ceased 23 Feb 2022
Ceased
Mrs Jennifer Stewart
CeasedNorth Street, GlenrothesKY7 5SE
Born April 1983
Nature of Control
Voting rights 50 to 75 percent
Notified 19 Feb 2019
Ceased 23 Feb 2022
Mrs Jennifer Stewart
North Street, GlenrothesKY7 5SE
Born April 1983
Voting rights 50 to 75 percent
19 Feb 2019
Ceased 23 Feb 2022
Ceased
Filing History
66
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
31 July 2025
17 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 June 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
20 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2023
14 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 February 2023
23 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2022
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 July 2022
3 March 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
3 March 2022
28 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2022
28 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2022
28 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2022
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
28 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2022
28 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
14 November 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
14 November 2021
1 June 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
1 June 2021
22 February 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
22 February 2021
22 February 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
22 February 2021
9 March 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
9 March 2020
9 March 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
9 March 2020
6 November 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
6 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2019
4 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 April 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 April 2019