Introduction
Watch Company
Updated On: 24/07/2026
W
WTW LTD
WTW LTD is an active company incorporated on 15 August 2019 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. WTW LTD was registered 6 years ago.(SIC: 70221)
Status
active
Active since 6 years ago
Company No
SC638981
LTD Company
Age
6 Years
Incorporated 15 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 August 2025 (11 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 24 November 2025 (8 months ago)
Submitted on 22 December 2025 (7 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Office 2.36, 2nd Floor, H1 Hill Of Rubislaw Anderson Drive Aberdeen, AB15 6BL,
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WELSH, Martin James
ActiveHill Of Rubislaw, AberdeenAB15 6BL
Born April 1990
Director
Appointed 15 Aug 2019
WELSH, Martin James
Hill Of Rubislaw, AberdeenAB15 6BL
Born April 1990
Director
15 Aug 2019
Active
TAYLOR, Kieran David
ActiveHill Of Rubislaw, AberdeenAB15 6BL
Born January 1993
Director
Appointed 15 Aug 2019
TAYLOR, Kieran David
Hill Of Rubislaw, AberdeenAB15 6BL
Born January 1993
Director
15 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin James Welsh
ActiveHill Of Rubislaw, AberdeenAB15 6BL
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2019
Mr Martin James Welsh
Hill Of Rubislaw, AberdeenAB15 6BL
Born April 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Aug 2019
Active
Mr Kieran David Taylor
ActiveHill Of Rubislaw, AberdeenAB15 6BL
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2019
Mr Kieran David Taylor
Hill Of Rubislaw, AberdeenAB15 6BL
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Aug 2019
Active
Filing History
23
Description
Type
Date Filed
Document
9 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2024
23 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2021
16 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2019
16 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2019