Introduction
Watch Company
O
OPERGY SCOTLAND LIMITED
OPERGY SCOTLAND LIMITED is an active company incorporated on 10 February 2020 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. OPERGY SCOTLAND LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
SC654119
LTD Company
Age
6 Years
Incorporated 10 February 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Previous Company Names
EC20 LIMITED
From: 10 February 2020To: 4 October 2022
Address
Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh, EH4 2HS,
Previous Addresses
10 Munro Ave Balgowan Perthshire PH1 1TE Scotland
From: 10 February 2020To: 19 October 2022
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MBM SECRETARIAL SERVICES LIMITED
ActiveOrchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 18 Oct 2022
MBM SECRETARIAL SERVICES LIMITED
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
18 Oct 2022
Active
DRONFIELD, Martin Keith
Active30 Queensferry Road, EdinburghEH4 2HS
Born July 1966
Director
Appointed 30 Sept 2022
DRONFIELD, Martin Keith
30 Queensferry Road, EdinburghEH4 2HS
Born July 1966
Director
30 Sept 2022
Active
DUFFY, Kim Marguerite
Active30 Queensferry Road, EdinburghEH4 2HS
Born August 1979
Director
Appointed 30 Sept 2022
DUFFY, Kim Marguerite
30 Queensferry Road, EdinburghEH4 2HS
Born August 1979
Director
30 Sept 2022
Active
REYNOLDS, Johnathan Edward
Active30 Queensferry Road, EdinburghEH4 2HS
Born July 1981
Director
Appointed 30 Sept 2022
REYNOLDS, Johnathan Edward
30 Queensferry Road, EdinburghEH4 2HS
Born July 1981
Director
30 Sept 2022
Active
ROBB, Isla Shena
Resigned30 Queensferry Road, EdinburghEH4 2HS
Born July 1975
Director
Appointed 10 Feb 2020
Resigned 24 Apr 2025
ROBB, Isla Shena
30 Queensferry Road, EdinburghEH4 2HS
Born July 1975
Director
10 Feb 2020
Resigned 24 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Opergy Holdings Limited
ActiveFramingham Pigot, NorwichNR14 7PZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Oct 2022
Opergy Holdings Limited
Framingham Pigot, NorwichNR14 7PZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 Oct 2022
Active
Isla Shena Robb
Ceased30 Queensferry Road, EdinburghEH4 2HS
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2020
Ceased 24 Apr 2025
Isla Shena Robb
30 Queensferry Road, EdinburghEH4 2HS
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2020
Ceased 24 Apr 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
14 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2025
28 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2025
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2022
8 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2022
19 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2022
19 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 October 2022
19 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2022
4 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2022