Introduction
Watch Company
A
ARTISANRY CO. (HOLDING) CIC
ARTISANRY CO. (HOLDING) CIC is an active company incorporated on 11 December 2019 with the registered office located in Edinburgh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47890) and 2 other business activities. ARTISANRY CO. (HOLDING) CIC was registered 6 years ago.(SIC: 47890, 47910, 82990)
Status
active
Active since 6 years ago
Company No
SC649405
LTD Company
Age
6 Years
Incorporated 11 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (6 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 10 December 2025 (4 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
ARTISAN CO. CIC
From: 11 December 2019To: 7 January 2020
Address
26 Belford Gardens Edinburgh, EH4 3EW,
2 key events • 2021 - 2022
Funding Officers Ownership
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DORWARD, Peter Francis
ActiveBelford Gardens, EdinburghEH4 3EW
Born January 1963
Director
Appointed 11 Dec 2019
DORWARD, Peter Francis
Belford Gardens, EdinburghEH4 3EW
Born January 1963
Director
11 Dec 2019
Active
SARIN, Bhawna
ActiveBelford Gardens, EdinburghEH4 3EW
Born August 1977
Director
Appointed 11 Dec 2019
SARIN, Bhawna
Belford Gardens, EdinburghEH4 3EW
Born August 1977
Director
11 Dec 2019
Active
JACKSON, Charles
ResignedMain Street, GullaneEH31 2AS
Born September 1947
Director
Appointed 11 Jan 2021
Resigned 28 Mar 2022
JACKSON, Charles
Main Street, GullaneEH31 2AS
Born September 1947
Director
11 Jan 2021
Resigned 28 Mar 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Bhawna Sarin
ActiveBelford Gardens, EdinburghEH4 3EW
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Dec 2019
Ms Bhawna Sarin
Belford Gardens, EdinburghEH4 3EW
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Dec 2019
Active
Mr Peter Francis Dorward
ActiveBelford Gardens, EdinburghEH4 3EW
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Dec 2019
Mr Peter Francis Dorward
Belford Gardens, EdinburghEH4 3EW
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Dec 2019
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022