Introduction
Watch Company
A
AYSTREE CONSULTING LIMITED
AYSTREE CONSULTING LIMITED is an active company incorporated on 17 June 2019 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AYSTREE CONSULTING LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
SC633604
LTD Company
Age
6 Years
Incorporated 17 June 2019
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 March 2027
Period: 1 July 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
1/2, 15 Alexander Grove Bearsden Glasgow, G61 3EF,
Previous Addresses
Flat 2/1 15 Alexander Grove Bearsden Glasgow G61 3EF Scotland
From: 17 June 2019To: 12 July 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHITEFORD, James Leslie
ActiveAlexander Grove, GlasgowG61 3EF
Born August 1957
Director
Appointed 17 Jun 2019
WHITEFORD, James Leslie
Alexander Grove, GlasgowG61 3EF
Born August 1957
Director
17 Jun 2019
Active
WHITEFORD, Margo Lorraine, Dr
ActiveAlexander Grove, GlasgowG61 3EF
Born April 1959
Director
Appointed 17 Jun 2019
WHITEFORD, Margo Lorraine, Dr
Alexander Grove, GlasgowG61 3EF
Born April 1959
Director
17 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Leslie Whiteford
ActiveAlexander Grove, GlasgowG61 3EF
Born August 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2019
Mr James Leslie Whiteford
Alexander Grove, GlasgowG61 3EF
Born August 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2025
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2024
12 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2019