Introduction
Watch Company
T
TARTAN VIKING LTD
TARTAN VIKING LTD is an active company incorporated on 11 August 2020 with the registered office located in Bathgate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of tourist guides. TARTAN VIKING LTD was registered 5 years ago.(SIC: 79901)
Status
active
Active since 5 years ago
Company No
SC670462
LTD Company
Age
5 Years
Incorporated 11 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Unit 1c Murraysgate Industrial Estate Whitburn Bathgate, EH47 0LE,
Previous Addresses
, 11 Woodhill Road, Blackridge, Bathgate, EH48 3RN, Scotland
From: 15 August 2021To: 18 February 2024
, 11 11 Woodhill Road, Blackridge, Bathgate, West Lothian, EH48 3RN, United Kingdom
From: 13 August 2021To: 15 August 2021
, 21/5 Calder Grove, Edinburgh, EH11 4LX, Scotland
From: 11 August 2020To: 13 August 2021
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRENVILLE, Henry Charles
ActiveMurraysgate Industrial Estate, BathgateEH47 0LE
Born September 1993
Director
Appointed 11 Aug 2020
GRENVILLE, Henry Charles
Murraysgate Industrial Estate, BathgateEH47 0LE
Born September 1993
Director
11 Aug 2020
Active
MURDOCH, Eric Galloway
ResignedMurraysgate Industrial Estate, BathgateEH47 0LE
Born September 1991
Director
Appointed 11 Aug 2020
Resigned 23 Jan 2025
MURDOCH, Eric Galloway
Murraysgate Industrial Estate, BathgateEH47 0LE
Born September 1991
Director
11 Aug 2020
Resigned 23 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew James Round
ActiveKirkliston, EdinburghEH29 9EG
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2025
Mr Matthew James Round
Kirkliston, EdinburghEH29 9EG
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2025
Active
Mr Eric Galloway Murdoch
CeasedMeadowbank Road, KirknewtonEH27 8BH
Born September 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Aug 2020
Ceased 23 May 2025
Mr Eric Galloway Murdoch
Meadowbank Road, KirknewtonEH27 8BH
Born September 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Aug 2020
Ceased 23 May 2025
Ceased
Mr Henry Charles Grenville
ActiveMurraysgate Industrial Estate, BathgateEH47 0LE
Born September 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Aug 2020
Mr Henry Charles Grenville
Murraysgate Industrial Estate, BathgateEH47 0LE
Born September 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Aug 2020
Active
Filing History
18
Description
Type
Date Filed
Document
2 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2025
28 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
18 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2024
15 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2021
13 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2021