Introduction
Watch Company
6
6 WP LTD
6 WP LTD is an active company incorporated on 18 November 2019 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. 6 WP LTD was registered 6 years ago.(SIC: 68209, 68320)
Status
active
Active since 6 years ago
Company No
SC647287
LTD Company
Age
6 Years
Incorporated 18 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 December 2023 - 31 March 2025(17 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 27 July 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Previous Company Names
DREICH LIMITED
From: 21 November 2019To: 15 August 2023
BFH CONSULTANCY LIMITED
From: 18 November 2019To: 21 November 2019
Address
19 Rutland Square Edinburgh, EH1 2BB,
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
3
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
RUTTERFORD, Daniel Michael Strachan
ActiveEdinburghEH1 2BB
Born May 1977
Director
Appointed 10 Mar 2025
RUTTERFORD, Daniel Michael Strachan
EdinburghEH1 2BB
Born May 1977
Director
10 Mar 2025
Active
RUTTERFORD, Michael David
ActiveEdinburghEH1 2BB
Born August 1947
Director
Appointed 25 Jul 2023
RUTTERFORD, Michael David
EdinburghEH1 2BB
Born August 1947
Director
25 Jul 2023
Active
YOUNG, Charlotte
ActiveEdinburghEH1 2BB
Born April 1993
Director
Appointed 10 Mar 2025
YOUNG, Charlotte
EdinburghEH1 2BB
Born April 1993
Director
10 Mar 2025
Active
YOUNG, Eric Macfie
ActiveEdinburghEH1 2BB
Born October 1955
Director
Appointed 25 Jul 2023
YOUNG, Eric Macfie
EdinburghEH1 2BB
Born October 1955
Director
25 Jul 2023
Active
BAIN, Andrew Johnston
ResignedEdinburghEH1 2BB
Born November 1969
Director
Appointed 18 Nov 2019
Resigned 01 Jul 2021
BAIN, Andrew Johnston
EdinburghEH1 2BB
Born November 1969
Director
18 Nov 2019
Resigned 01 Jul 2021
Resigned
FORSTER, Thomas John
ResignedEdinburghEH1 2BB
Born May 1979
Director
Appointed 18 Nov 2019
Resigned 25 Jul 2023
FORSTER, Thomas John
EdinburghEH1 2BB
Born May 1979
Director
18 Nov 2019
Resigned 25 Jul 2023
Resigned
HANSEN, Anna Margaret
ResignedEdinburghEH1 2BB
Born May 1992
Director
Appointed 18 Nov 2019
Resigned 25 Jul 2023
HANSEN, Anna Margaret
EdinburghEH1 2BB
Born May 1992
Director
18 Nov 2019
Resigned 25 Jul 2023
Resigned
MCFADDEN, Iain James
ResignedEdinburghEH1 2BB
Born November 1963
Director
Appointed 01 Jul 2021
Resigned 15 Aug 2023
MCFADDEN, Iain James
EdinburghEH1 2BB
Born November 1963
Director
01 Jul 2021
Resigned 15 Aug 2023
Resigned
YOUNG, Eric Macfie
ResignedEdinburghEH1 2BB
Born October 1955
Director
Appointed 18 Nov 2019
Resigned 19 Nov 2019
YOUNG, Eric Macfie
EdinburghEH1 2BB
Born October 1955
Director
18 Nov 2019
Resigned 19 Nov 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rutterford Limited
ActiveRutland Square, EdinburghEH1 2BB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Jul 2023
Rutterford Limited
Rutland Square, EdinburghEH1 2BB
Ownership of shares 75 to 100 percent
25 Jul 2023
Active
Mr Iain James Mcfadden
CeasedEdinburghEH1 2BB
Born November 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2021
Ceased 25 Jul 2023
Mr Iain James Mcfadden
EdinburghEH1 2BB
Born November 1963
Ownership of shares 75 to 100 percent
01 Jul 2021
Ceased 25 Jul 2023
Ceased
Mr Andrew Johnston Bain
CeasedEdinburghEH1 2BB
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2019
Ceased 01 Jul 2021
Mr Andrew Johnston Bain
EdinburghEH1 2BB
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2019
Ceased 01 Jul 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
22 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 August 2025
15 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2023
15 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2023
15 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2021
27 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2019