Introduction
Watch Company
K
KENOTEQ LTD
KENOTEQ LTD is an active company incorporated on 26 March 2019 with the registered office located in Edinburgh. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23320) and 1 other business activity. KENOTEQ LTD was registered 7 years ago.(SIC: 23320, 71122)
Status
active
Active since 7 years ago
Company No
SC625638
LTD Company
Age
7 Years
Incorporated 26 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 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 25 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Previous Company Names
K-BRIQ LTD
From: 26 March 2019To: 22 August 2019
Address
Citypoint 65 Haymarket Terrace Edinburgh, EH12 5HD,
Previous Addresses
2 Rosebery Crescent Edinburgh EH12 5JP Scotland
From: 26 March 2019To: 17 January 2024
19 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Share Issue
Jun 21
Capital Alter Shares Subdivision
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
9
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CHAPMAN, Samuel Stephen Bisset, Dr
Active65 Haymarket Terrace, EdinburghEH12 5HD
Born March 1986
Director
Appointed 26 Mar 2019
CHAPMAN, Samuel Stephen Bisset, Dr
65 Haymarket Terrace, EdinburghEH12 5HD
Born March 1986
Director
26 Mar 2019
Active
HAMILTON JNR, James Haig
Active65 Haymarket Terrace, EdinburghEH12 5HD
Born March 1970
Director
Appointed 23 Mar 2023
HAMILTON JNR, James Haig
65 Haymarket Terrace, EdinburghEH12 5HD
Born March 1970
Director
23 Mar 2023
Active
HEWITT, John Samuel Brian
Active65 Haymarket Terrace, EdinburghEH12 5HD
Born June 1964
Director
Appointed 01 May 2024
HEWITT, John Samuel Brian
65 Haymarket Terrace, EdinburghEH12 5HD
Born June 1964
Director
01 May 2024
Active
HOSTY, Andrew Joseph, Dr
Resigned65 Haymarket Terrace, EdinburghEH12 5HD
Born February 1965
Director
Appointed 05 Jul 2021
Resigned 05 Jul 2024
HOSTY, Andrew Joseph, Dr
65 Haymarket Terrace, EdinburghEH12 5HD
Born February 1965
Director
05 Jul 2021
Resigned 05 Jul 2024
Resigned
MEDERO, Gabriela Maluf, Professor
ResignedGillespie Crescent, EdinburghEH10 4HT
Born September 1976
Director
Appointed 26 Mar 2019
Resigned 21 Jul 2025
MEDERO, Gabriela Maluf, Professor
Gillespie Crescent, EdinburghEH10 4HT
Born September 1976
Director
26 Mar 2019
Resigned 21 Jul 2025
Resigned
NORMAN, Neil Philip
ResignedRosebery Crescent, EdinburghEH12 5JP
Born December 1978
Director
Appointed 05 Jul 2021
Resigned 23 Mar 2023
NORMAN, Neil Philip
Rosebery Crescent, EdinburghEH12 5JP
Born December 1978
Director
05 Jul 2021
Resigned 23 Mar 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Professor Gabriela Maluf Medero
CeasedGillespie Crescent, EdinburghEH10 4HT
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2019
Ceased 15 Mar 2024
Professor Gabriela Maluf Medero
Gillespie Crescent, EdinburghEH10 4HT
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2019
Ceased 15 Mar 2024
Ceased
Dr Samuel Stephen Bisset Chapman
Ceased65 Haymarket Terrace, EdinburghEH12 5HD
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2019
Ceased 15 Mar 2024
Dr Samuel Stephen Bisset Chapman
65 Haymarket Terrace, EdinburghEH12 5HD
Born March 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2019
Ceased 15 Mar 2024
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
2 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2024
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 June 2021
22 August 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2019