Introduction
Watch Company
S
STUDIO M LTD
STUDIO M LTD is an active company incorporated on 21 November 2019 with the registered office located in Dunblane. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of arts facilities. STUDIO M LTD was registered 6 years ago.(SIC: 90040)
Status
active
Active since 6 years ago
Company No
SC647774
LTD Company
Age
6 Years
Incorporated 21 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
149 Ochiltree Dunblane, FK15 0PA,
Previous Addresses
92 Saughton Road North Edinburgh EH12 7JU United Kingdom
From: 21 November 2019To: 30 August 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MATHESON, Allan James
ActiveOchiltree, DunblaneFK15 0PA
Born December 1980
Director
Appointed 21 Nov 2019
MATHESON, Allan James
Ochiltree, DunblaneFK15 0PA
Born December 1980
Director
21 Nov 2019
Active
MATHESON, Janine Lynsey
ActiveOchiltree, DunblaneFK15 0PA
Born March 1982
Director
Appointed 21 Nov 2019
MATHESON, Janine Lynsey
Ochiltree, DunblaneFK15 0PA
Born March 1982
Director
21 Nov 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Janine Lynsey Matheson
ActiveOchiltree, DunblaneFK15 0PA
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2019
Mrs Janine Lynsey Matheson
Ochiltree, DunblaneFK15 0PA
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2019
Active
Mr Allan James Matheson
ActiveOchiltree, DunblaneFK15 0PA
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2019
Mr Allan James Matheson
Ochiltree, DunblaneFK15 0PA
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2019
Active
Filing History
13
Description
Type
Date Filed
Document
30 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2024