Introduction
Watch Company
O
OPMODAL LTD
OPMODAL LTD is an active company incorporated on 2 December 2020 with the registered office located in Edinburgh. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. OPMODAL LTD was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
SC682616
LTD Company
Age
5 Years
Incorporated 2 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
109/14 Swanston Road Edinburgh, EH10 7DS,
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HENDERSON, Graeme Allan
ActiveEdinburghEH13 0ET
Born May 1983
Director
Appointed 02 Dec 2020
HENDERSON, Graeme Allan
EdinburghEH13 0ET
Born May 1983
Director
02 Dec 2020
Active
KERR, Colin
ActiveEdinburghEH12 5EL
Born May 1989
Director
Appointed 02 Dec 2020
KERR, Colin
EdinburghEH12 5EL
Born May 1989
Director
02 Dec 2020
Active
ROSS, Nicholas Graeme
ActiveEdinburghEH14 1HE
Born August 1976
Director
Appointed 02 Dec 2020
ROSS, Nicholas Graeme
EdinburghEH14 1HE
Born August 1976
Director
02 Dec 2020
Active
SIM, Jonathan Watson
ActiveEdinburghEH10 7DS
Born October 1972
Director
Appointed 01 Jun 2023
SIM, Jonathan Watson
EdinburghEH10 7DS
Born October 1972
Director
01 Jun 2023
Active
FRASER, Neil
ResignedEdinburghEH10 7DS
Born November 1975
Director
Appointed 15 Jul 2022
Resigned 17 Apr 2023
FRASER, Neil
EdinburghEH10 7DS
Born November 1975
Director
15 Jul 2022
Resigned 17 Apr 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Colin Kerr
ActiveEdinburghEH10 7DS
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2022
Mr Colin Kerr
EdinburghEH10 7DS
Born May 1989
Ownership of shares 25 to 50 percent
30 Jun 2022
Active
Mr Graeme Allan Henderson
ActiveEdinburghEH10 7DS
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2022
Mr Graeme Allan Henderson
EdinburghEH10 7DS
Born May 1983
Ownership of shares 25 to 50 percent
30 Jun 2022
Active
Mr Nicholas Graeme Ross
ActiveEdinburghEH10 7DS
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2022
Mr Nicholas Graeme Ross
EdinburghEH10 7DS
Born August 1976
Ownership of shares 25 to 50 percent
30 Jun 2022
Active
Liqid Group Ltd
CeasedEdinburghEH13 0ET
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2020
Ceased 30 Jun 2022
Liqid Group Ltd
EdinburghEH13 0ET
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2020
Ceased 30 Jun 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2022
15 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2022