Introduction
Watch Company
A
ADVANCED INVESTMENT & RETIREMENT PLANNING (SCOTLAND) LTD
ADVANCED INVESTMENT & RETIREMENT PLANNING (SCOTLAND) LTD is an active company incorporated on 22 September 2020 with the registered office located in Inverness. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ADVANCED INVESTMENT & RETIREMENT PLANNING (SCOTLAND) LTD was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
SC675101
LTD Company
Age
5 Years
Incorporated 22 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
7 Ardross Street Inverness, IV3 5NN,
Previous Addresses
Harbour House 1 Shore Street Lossiemouth Moray IV31 6PD Scotland
From: 16 January 2026To: 20 January 2026
7 Ardross Street Inverness Highlands IV3 5NN
From: 16 March 2021To: 16 January 2026
7 Ardross Street Inverness IV3 5PL Scotland
From: 22 September 2020To: 16 March 2021
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LOCK, Euan Halliday
ActiveArdross Street, InvernessIV3 5NN
Born August 1982
Director
Appointed 05 Jan 2026
LOCK, Euan Halliday
Ardross Street, InvernessIV3 5NN
Born August 1982
Director
05 Jan 2026
Active
MCCONACHIE, David Alexander
ActiveArdross Street, InvernessIV3 5NN
Born August 1963
Director
Appointed 05 Jan 2026
MCCONACHIE, David Alexander
Ardross Street, InvernessIV3 5NN
Born August 1963
Director
05 Jan 2026
Active
PRYDE, Ferrier John
ResignedArdross Street, InvernessIV3 5NN
Born December 1968
Director
Appointed 22 Sept 2020
Resigned 05 Jan 2026
PRYDE, Ferrier John
Ardross Street, InvernessIV3 5NN
Born December 1968
Director
22 Sept 2020
Resigned 05 Jan 2026
Resigned
SMITH, James West
ResignedArdross Street, InvernessIV3 5NN
Born November 1954
Director
Appointed 22 Sept 2020
Resigned 14 May 2021
SMITH, James West
Ardross Street, InvernessIV3 5NN
Born November 1954
Director
22 Sept 2020
Resigned 14 May 2021
Resigned
SMITH, Ross David
ResignedArdross Street, InvernessIV3 5NN
Born October 1977
Director
Appointed 22 Sept 2020
Resigned 05 Jan 2026
SMITH, Ross David
Ardross Street, InvernessIV3 5NN
Born October 1977
Director
22 Sept 2020
Resigned 05 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Airp Holdings Ltd
ActiveArdross Street, Inverness
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2020
Airp Holdings Ltd
Ardross Street, Inverness
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2020
Active
Filing History
25
Description
Type
Date Filed
Document
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
19 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
17 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2021
16 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2021