Introduction
Watch Company
O
OPEN TRANSPORT TECHNOLOGY LTD
OPEN TRANSPORT TECHNOLOGY LTD is an active company incorporated on 14 November 2019 with the registered office located in Bishopton. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. OPEN TRANSPORT TECHNOLOGY LTD was registered 6 years ago.(SIC: 62020)
Status
active
Active since 6 years ago
Company No
SC647109
LTD Company
Age
6 Years
Incorporated 14 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
6 Crosshill Wynd Bishopton, PA7 5QH,
Previous Addresses
6 Crosshill Wynd Bishopton PA7 5QH Scotland
From: 25 May 2021To: 1 June 2021
77 Gatehead Crescent Bishopton Paisley PA7 5QP Scotland
From: 14 November 2019To: 25 May 2021
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Nov 25
Notification Of A Person With Significan...
Funding Round
Nov 25
Capital Allotment Shares
New Owner
Dec 25
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SUTHERLAND, Hayden Richard
ActiveCrosshill Wynd, BishoptonPA7 5QH
Born September 1970
Director
Appointed 14 Nov 2019
SUTHERLAND, Hayden Richard
Crosshill Wynd, BishoptonPA7 5QH
Born September 1970
Director
14 Nov 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Gregor Alexander Johnston
ActiveCrosshill Wynd, BishoptonPA7 5QH
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2025
Mr Gregor Alexander Johnston
Crosshill Wynd, BishoptonPA7 5QH
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2025
Active
Mr Marcus Mayers
ActiveCrosshill Wynd, BishoptonPA7 5QH
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2025
Mr Marcus Mayers
Crosshill Wynd, BishoptonPA7 5QH
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2025
Active
Mr Hayden Sutherland
ActiveCrosshill Wynd, BishoptonPA7 5QH
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2019
Mr Hayden Sutherland
Crosshill Wynd, BishoptonPA7 5QH
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2025
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
25 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2021