Introduction
Watch Company
O
ORINSEN LIMITED
ORINSEN LIMITED is an active company incorporated on 21 November 2019 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. ORINSEN LIMITED was registered 6 years ago.(SIC: 68310)
Status
active
Active since 6 years ago
Company No
SC647800
LTD Company
Age
6 Years
Incorporated 21 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 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 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
BFH CONSULTANCY LIMITED
From: 21 November 2019To: 8 January 2020
Address
19 Rutland Square Edinburgh, EH1 2BB,
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
Apr 24
Termination Director Company With Name T...
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Funding Round
Mar 25
Capital Allotment Shares
3
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAIN, Andrew Johnston
ActiveEdinburghEH1 2BB
Born November 1969
Director
Appointed 21 Nov 2019
BAIN, Andrew Johnston
EdinburghEH1 2BB
Born November 1969
Director
21 Nov 2019
Active
FORSTER, Thomas John
ActiveEdinburghEH1 2BB
Born May 1979
Director
Appointed 21 Nov 2019
FORSTER, Thomas John
EdinburghEH1 2BB
Born May 1979
Director
21 Nov 2019
Active
FORSYTH, Anna Margaret
ActiveEdinburghEH1 2BB
Born May 1992
Director
Appointed 21 Nov 2019
FORSYTH, Anna Margaret
EdinburghEH1 2BB
Born May 1992
Director
21 Nov 2019
Active
YOUNG, Eric Macfie
ResignedEdinburghEH1 2BB
Born October 1955
Director
Appointed 01 Jan 2020
Resigned 30 Apr 2024
YOUNG, Eric Macfie
EdinburghEH1 2BB
Born October 1955
Director
01 Jan 2020
Resigned 30 Apr 2024
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas John Forster
ActiveEdinburghEH1 2BB
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2025
Mr Thomas John Forster
EdinburghEH1 2BB
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2025
Active
Mrs Anna Margaret Forsyth
ActiveEdinburghEH1 2BB
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2025
Mrs Anna Margaret Forsyth
EdinburghEH1 2BB
Born May 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2025
Active
Mr Eric Macfie Young
CeasedEdinburghEH1 2BB
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2020
Ceased 30 Apr 2024
Mr Eric Macfie Young
EdinburghEH1 2BB
Born October 1955
Ownership of shares 25 to 50 percent
01 Sept 2020
Ceased 30 Apr 2024
Ceased
Mr Andrew Johnston Bain
ActiveEdinburghEH1 2BB
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Nov 2019
Mr Andrew Johnston Bain
EdinburghEH1 2BB
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Nov 2019
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2025
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2021
21 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 January 2020