Introduction
Watch Company
I
INNOVATIONS SCOTLAND LIMITED
INNOVATIONS SCOTLAND LIMITED is an active company incorporated on 11 April 2019 with the registered office located in Glasgow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. INNOVATIONS SCOTLAND LIMITED was registered 6 years ago.(SIC: 46190)
Status
active
Active since 6 years ago
Company No
SC627397
LTD Company
Age
6 Years
Incorporated 11 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
33 Lomond Street Glasgow, G22 6JJ,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FACENNA, Geraldo
ActiveLomond Street, GlasgowG22 6JJ
Born December 1952
Director
Appointed 11 Apr 2019
FACENNA, Geraldo
Lomond Street, GlasgowG22 6JJ
Born December 1952
Director
11 Apr 2019
Active
MCCUAIG, Ronald
ActiveMilton, DumbartonG82 2TF
Born July 1953
Director
Appointed 11 Apr 2019
MCCUAIG, Ronald
Milton, DumbartonG82 2TF
Born July 1953
Director
11 Apr 2019
Active
HOLDEN, Robert David, Mr.
ResignedPark Walk, LondonSW10 0AZ
Born January 1961
Director
Appointed 01 Aug 2019
Resigned 21 Jan 2021
HOLDEN, Robert David, Mr.
Park Walk, LondonSW10 0AZ
Born January 1961
Director
01 Aug 2019
Resigned 21 Jan 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Geraldo Facenna
ActiveLomond Street, GlasgowG22 6JJ
Born December 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2019
Mr Geraldo Facenna
Lomond Street, GlasgowG22 6JJ
Born December 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2019
Active
Mr Ronald Mccuaig
ActiveMilton, DumbartonG82 2TF
Born July 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Apr 2019
Mr Ronald Mccuaig
Milton, DumbartonG82 2TF
Born July 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Apr 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2021