Introduction
Watch Company
E
EXCELARATE LIMITED
EXCELARATE LIMITED is an active company incorporated on 4 June 2020 with the registered office located in Bellshill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EXCELARATE LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
SC663080
LTD Company
Age
5 Years
Incorporated 4 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Willow House Kestrel View Strathclyde Business Park Bellshill, ML4 3PB,
Previous Addresses
Duart House Finch Way Strathclyde Business Park Bellshill ML4 3PR Scotland
From: 4 June 2020To: 11 March 2026
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAMILL, Anne-Marie
ActiveKestrel View, BellshillML4 3PB
Born December 1966
Director
Appointed 04 Jun 2020
HAMILL, Anne-Marie
Kestrel View, BellshillML4 3PB
Born December 1966
Director
04 Jun 2020
Active
WALKER, June Anne
ActiveKestrel View, BellshillML4 3PB
Born June 1963
Director
Appointed 27 Sept 2020
WALKER, June Anne
Kestrel View, BellshillML4 3PB
Born June 1963
Director
27 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs June Anne Walker
ActiveKestrel View, BellshillML4 3PB
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2025
Mrs June Anne Walker
Kestrel View, BellshillML4 3PB
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2025
Active
Mrs Anne-Marie Hamill
ActiveKestrel View, BellshillML4 3PB
Born December 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Mrs Anne-Marie Hamill
Kestrel View, BellshillML4 3PB
Born December 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Jun 2020
Active
Filing History
14
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2025