Introduction
Watch Company
B
BUTE ENTERPRISE FINANCE FUND LTD
BUTE ENTERPRISE FINANCE FUND LTD is an active company incorporated on 20 August 2019 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BUTE ENTERPRISE FINANCE FUND LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
SC639275
LTD Company
Age
6 Years
Incorporated 20 August 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
BUTE ENTERPRISE FINANCE COMPANY LTD
From: 20 August 2019To: 7 November 2019
Address
C/O Gillespie Macandrew Llp 5 Atholl Crescent Edinburgh, EH3 8EJ,
Previous Addresses
Suite 4.6, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland
From: 20 August 2020To: 6 June 2022
4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland
From: 20 August 2020To: 20 August 2020
C/O Srg Llp, Suite 4.2, Turnberry House 175 West George Street Glasgow G2 2LB Scotland
From: 20 August 2019To: 20 August 2020
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JENKINS, Stephen
Active5 Atholl Crescent, EdinburghEH3 8EJ
Born June 1956
Director
Appointed 20 Aug 2019
JENKINS, Stephen
5 Atholl Crescent, EdinburghEH3 8EJ
Born June 1956
Director
20 Aug 2019
Active
KELLY, Ian Spencer
ActiveBeverley Road, HullHU3 1YE
Born December 1964
Director
Appointed 20 Aug 2019
KELLY, Ian Spencer
Beverley Road, HullHU3 1YE
Born December 1964
Director
20 Aug 2019
Active
SIMPSON, Craig Ross William
ActiveBeverley Road, HullHU3 1YE
Born April 1958
Director
Appointed 20 Aug 2019
SIMPSON, Craig Ross William
Beverley Road, HullHU3 1YE
Born April 1958
Director
20 Aug 2019
Active
PARK, John Robertson
ResignedC/O Srg Llp, GlasgowG2 2LB
Born March 1957
Director
Appointed 20 Aug 2019
Resigned 28 Dec 2021
PARK, John Robertson
C/O Srg Llp, GlasgowG2 2LB
Born March 1957
Director
20 Aug 2019
Resigned 28 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bute Finance
Active5 Atholl Crescent, EdinburghEH4 8EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2019
Bute Finance
5 Atholl Crescent, EdinburghEH4 8EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2019
Active
Filing History
27
Description
Type
Date Filed
Document
16 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2024
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
20 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2020
20 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2020
20 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2019
7 November 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2019