Introduction
Watch Company
P
POTTISHAW DEVELOPMENTS LTD
POTTISHAW DEVELOPMENTS LTD is an active company incorporated on 4 October 2019 with the registered office located in Bathgate. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. POTTISHAW DEVELOPMENTS LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
SC643542
LTD Company
Age
6 Years
Incorporated 4 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
POTTISHAW DEVELOPEMENTS LTD
From: 4 October 2019To: 28 January 2021
Address
Pottishaw Farm Pottishaw Farm Bathgate, EH48 2HU,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HEMINGWAY, James Patrick
ActivePottishaw Farm, BathgateEH48 2HU
Secretary
Appointed 04 Oct 2019
HEMINGWAY, James Patrick
Pottishaw Farm, BathgateEH48 2HU
Secretary
04 Oct 2019
Active
ANDERSON, Samuel Irvine
ActivePottishaw Farm, BathgateEH48 2HU
Born January 1971
Director
Appointed 04 Oct 2019
ANDERSON, Samuel Irvine
Pottishaw Farm, BathgateEH48 2HU
Born January 1971
Director
04 Oct 2019
Active
JAMIESON, Andrew Ross
ActivePottishaw Farm, BathgateEH48 2HU
Born November 1965
Director
Appointed 28 Jan 2021
JAMIESON, Andrew Ross
Pottishaw Farm, BathgateEH48 2HU
Born November 1965
Director
28 Jan 2021
Active
MARK, Jillian Marion
ActivePottishaw Farm, BathgateEH48 2HU
Born February 1970
Director
Appointed 10 May 2021
MARK, Jillian Marion
Pottishaw Farm, BathgateEH48 2HU
Born February 1970
Director
10 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Samuel Irvine Anderson
ActivePottishaw Farm, BathgateEH48 2HU
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2019
Mr Samuel Irvine Anderson
Pottishaw Farm, BathgateEH48 2HU
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2019
Active
Filing History
16
Description
Type
Date Filed
Document
13 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 May 2021