Introduction
Watch Company
B
BIG STRAND SCOTLAND LIMITED
BIG STRAND SCOTLAND LIMITED is an active company incorporated on 4 September 2020 with the registered office located in Glasgow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. BIG STRAND SCOTLAND LIMITED was registered 5 years ago.(SIC: 79110)
Status
active
Active since 5 years ago
Company No
SC673283
LTD Company
Age
5 Years
Incorporated 4 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Previous Company Names
SINGING SANDS LIMITED
From: 4 September 2020To: 27 November 2020
Address
C/O Craig Corporate Ltd Second Floor, Stirling House 226 St. Vincent Street Glasgow, G2 5RQ,
Previous Addresses
Douglas House 42 Main Street Milngavie Glasgow G62 6BU Scotland
From: 4 September 2020To: 26 April 2023
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MACGEE, Paula Hannah Margaret
ActiveSecond Floor, Stirling House, GlasgowG2 5RQ
Born November 1962
Director
Appointed 04 Sept 2020
MACGEE, Paula Hannah Margaret
Second Floor, Stirling House, GlasgowG2 5RQ
Born November 1962
Director
04 Sept 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Paula Hannah Margaret Macgee
ActiveSecond Floor, Stirling House, GlasgowG2 5RQ
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2023
Mrs Paula Hannah Margaret Macgee
Second Floor, Stirling House, GlasgowG2 5RQ
Born November 1962
Ownership of shares 25 to 50 percent
31 Aug 2023
Active
Mr Paul Yacoubian
ActiveSecond Floor, Stirling House, GlasgowG2 5RQ
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2023
Mr Paul Yacoubian
Second Floor, Stirling House, GlasgowG2 5RQ
Born April 1960
Ownership of shares 25 to 50 percent
31 Aug 2023
Active
Big Strand Sarl
CeasedRoute Benoit Couttet, Mont Blanc
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2020
Ceased 31 Aug 2023
Big Strand Sarl
Route Benoit Couttet, Mont Blanc
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2020
Ceased 31 Aug 2023
Ceased
Mrs Paula Hannah Margaret Macgee
Ceased42 Main Street, GlasgowG62 6BU
Born November 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2020
Ceased 02 Nov 2020
Mrs Paula Hannah Margaret Macgee
42 Main Street, GlasgowG62 6BU
Born November 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2020
Ceased 02 Nov 2020
Ceased
Filing History
17
Description
Type
Date Filed
Document
8 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2023
8 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2023
8 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2023
26 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2023
27 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2020
27 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2020