Introduction
Watch Company
R
RASTECH LTD
RASTECH LTD is an active company incorporated on 19 October 2020 with the registered office located in St. Andrews. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. RASTECH LTD was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
SC678068
LTD Company
Age
5 Years
Incorporated 19 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
Rastech, Eden Campus, By Chipping Yard Main Street Guardbridge St. Andrews, KY16 0US,
Previous Addresses
Unit 5 15, Bell Street St. Andrews Fife KY16 9UR Scotland
From: 15 May 2021To: 28 August 2023
6 Station Road Cupar KY15 4SP United Kingdom
From: 19 October 2020To: 15 May 2021
18 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Share Issue
Feb 22
Capital Alter Shares Subdivision
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
8
Officers
8
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
WATSON, Derek Alexander
ActiveMain Street, St. AndrewsKY16 0US
Born September 1970
Director
Appointed 09 Feb 2026
WATSON, Derek Alexander
Main Street, St. AndrewsKY16 0US
Born September 1970
Director
09 Feb 2026
Active
WHISTON, Andrew James, Dr
ActiveMain Street, St. AndrewsKY16 0US
Born April 1969
Director
Appointed 19 Oct 2020
WHISTON, Andrew James, Dr
Main Street, St. AndrewsKY16 0US
Born April 1969
Director
19 Oct 2020
Active
WHISTON, Sarah Anne
ActiveMain Street, St. AndrewsKY16 0US
Born April 1970
Director
Appointed 01 Oct 2023
WHISTON, Sarah Anne
Main Street, St. AndrewsKY16 0US
Born April 1970
Director
01 Oct 2023
Active
ALLEN, Douglas Anthony James
ResignedPride Park, DerbyDE24 8ZS
Born September 1970
Director
Appointed 13 Sept 2021
Resigned 01 Dec 2023
ALLEN, Douglas Anthony James
Pride Park, DerbyDE24 8ZS
Born September 1970
Director
13 Sept 2021
Resigned 01 Dec 2023
Resigned
MCEUEN, James Stewart
ResignedPride Park, DerbyDE24 8ZS
Born September 1969
Director
Appointed 13 Sept 2021
Resigned 01 Dec 2023
MCEUEN, James Stewart
Pride Park, DerbyDE24 8ZS
Born September 1969
Director
13 Sept 2021
Resigned 01 Dec 2023
Resigned
WALLIKER, Charlotte Ashburner
ResignedSt. AndrewsKY16 9UR
Born October 1962
Director
Appointed 25 Apr 2022
Resigned 01 Dec 2023
WALLIKER, Charlotte Ashburner
St. AndrewsKY16 9UR
Born October 1962
Director
25 Apr 2022
Resigned 01 Dec 2023
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Sarah Anne Whiston
ActiveMain Street, St. AndrewsKY16 0US
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 05 Nov 2023
Mrs Sarah Anne Whiston
Main Street, St. AndrewsKY16 0US
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
05 Nov 2023
Active
Ms Charlotte Ashburner Walliker
CeasedPride Park, DerbyDE24 8ZS
Born October 1962
Nature of Control
Right to appoint and remove directors
Notified 25 Apr 2022
Ceased 01 Dec 2023
Ms Charlotte Ashburner Walliker
Pride Park, DerbyDE24 8ZS
Born October 1962
Right to appoint and remove directors
25 Apr 2022
Ceased 01 Dec 2023
Ceased
1 Pinnacle Way, DerbyDE24 8ZS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Feb 2022
Ceased 01 Dec 2023
Aquahydra Technologies Ltd
1 Pinnacle Way, DerbyDE24 8ZS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Feb 2022
Ceased 01 Dec 2023
Ceased
Mr Douglas Anthony James Allen
CeasedPride Park, DerbyDE24 8ZS
Born September 1970
Nature of Control
Right to appoint and remove directors
Notified 13 Sept 2021
Ceased 01 Dec 2023
Mr Douglas Anthony James Allen
Pride Park, DerbyDE24 8ZS
Born September 1970
Right to appoint and remove directors
13 Sept 2021
Ceased 01 Dec 2023
Ceased
Mr James Stewart Mceuen
CeasedPride Park, DerbyDE24 8ZS
Born September 1969
Nature of Control
Right to appoint and remove directors
Notified 13 Sept 2021
Ceased 01 Dec 2023
Mr James Stewart Mceuen
Pride Park, DerbyDE24 8ZS
Born September 1969
Right to appoint and remove directors
13 Sept 2021
Ceased 01 Dec 2023
Ceased
Dr Andrew James Whiston
ActiveMain Street, St. AndrewsKY16 0US
Born April 1969
Nature of Control
Significant influence or control
Notified 19 Oct 2020
Dr Andrew James Whiston
Main Street, St. AndrewsKY16 0US
Born April 1969
Significant influence or control
19 Oct 2020
Active
Filing History
40
Description
Type
Date Filed
Document
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2025
30 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
1 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2023
1 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2023
1 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2023
1 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2023
28 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2023
19 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 October 2022
27 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
13 September 2022
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 February 2022
15 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2021