Introduction
Watch Company
S
SIEXEC 8020 LIMITED
SIEXEC 8020 LIMITED is an active company incorporated on 18 August 2020 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIEXEC 8020 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
SC671167
LTD Company
Age
5 Years
Incorporated 18 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Fourth Floor 68-70 George Street Edinburgh, EH2 2LR,
Previous Addresses
16 Charlotte Square Edinburgh EH2 4DF
From: 18 August 2020To: 13 March 2021
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Capital Update
Dec 22
Capital Statement Capital Company With D...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HIGHLAND AND UNIVERSAL SECURITIES LIMITED
Active68-70 George Street, EdinburghEH2 2LR
Corporate secretary
Appointed 05 Mar 2021
HIGHLAND AND UNIVERSAL SECURITIES LIMITED
68-70 George Street, EdinburghEH2 2LR
Corporate secretary
05 Mar 2021
Active
BERTHINUSSEN, John Douglas
Active68-70, EdinburghEH2 2LR
Born November 1980
Director
Appointed 18 Aug 2020
BERTHINUSSEN, John Douglas
68-70, EdinburghEH2 2LR
Born November 1980
Director
18 Aug 2020
Active
CUSITER, Calum Geoffrey
Active68-70, EdinburghEH2 2LR
Born October 1980
Director
Appointed 18 Aug 2020
CUSITER, Calum Geoffrey
68-70, EdinburghEH2 2LR
Born October 1980
Director
18 Aug 2020
Active
MACFIE, Andrew James
Active68-70 George Street, EdinburghEH2 2LR
Born November 1956
Director
Appointed 18 Aug 2020
MACFIE, Andrew James
68-70 George Street, EdinburghEH2 2LR
Born November 1956
Director
18 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Old Broad Street, LondonEC2M 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2020
Highland And Universal Securities Limited
Old Broad Street, LondonEC2M 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2020
Active
Filing History
31
Description
Type
Date Filed
Document
18 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2022
19 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2021
13 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2021
10 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 March 2021