Introduction
Watch Company
W
WELL-SENSE TECHNOLOGY UK LIMITED
WELL-SENSE TECHNOLOGY UK LIMITED is an active company incorporated on 8 March 2019 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WELL-SENSE TECHNOLOGY UK LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
SC623755
LTD Company
Age
7 Years
Incorporated 8 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
2 Marischal Square Broad Street Aberdeen, AB10 1DQ,
Previous Addresses
Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland
From: 8 March 2019To: 10 July 2023
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FERGUSON, Stuart Edward
ActiveMarischal Square, AberdeenAB10 1DQ
Born June 1966
Director
Appointed 23 Jun 2020
FERGUSON, Stuart Edward
Marischal Square, AberdeenAB10 1DQ
Born June 1966
Director
23 Jun 2020
Active
GREEN, Annabel
ActiveMarischal Square, AberdeenAB10 1DQ
Born December 1972
Director
Appointed 17 Feb 2021
GREEN, Annabel
Marischal Square, AberdeenAB10 1DQ
Born December 1972
Director
17 Feb 2021
Active
MCGUINNESS, Neil Stephen
ActiveMarischal Square, AberdeenAB10 1DQ
Born February 1968
Director
Appointed 08 Mar 2019
MCGUINNESS, Neil Stephen
Marischal Square, AberdeenAB10 1DQ
Born February 1968
Director
08 Mar 2019
Active
FEHERTY, Craig
Resigned1 Union Wynd, AberdeenAB10 1DQ
Born June 1972
Director
Appointed 08 Mar 2019
Resigned 23 Jun 2020
FEHERTY, Craig
1 Union Wynd, AberdeenAB10 1DQ
Born June 1972
Director
08 Mar 2019
Resigned 23 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marischal Square, AberdeenAB10 1DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2019
Well-Sense Technology Limited
Marischal Square, AberdeenAB10 1DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2026
12 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2023
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2020
12 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 April 2019