Introduction
Watch Company
W
WTH (HOLDINGS) LIMITED
WTH (HOLDINGS) LIMITED is an active company incorporated on 8 December 2020 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WTH (HOLDINGS) LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
SC683121
LTD Company
Age
5 Years
Incorporated 8 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
CAIRNHILL GROUND ENGINEERING LTD
From: 8 December 2020To: 10 August 2023
Address
3 Clairmont Gardens Glasgow, G3 7LW,
Previous Addresses
96-98 Forrest Street Airdrie ML6 7AG Scotland
From: 6 September 2024To: 18 March 2026
33 Laird Street Coatbridge ML5 3LW Scotland
From: 15 December 2023To: 6 September 2024
33 Laird Street Laird Street Coatbridge ML5 3LW Scotland
From: 10 August 2023To: 15 December 2023
Sun Works Waverley Street Coatbridge ML5 2BE Scotland
From: 26 March 2026To: 10 August 2023
Sunworks Waverley Street Coatbridge North Lanarkshire ML5 2BE Scotland
From: 8 December 2020To: 26 March 2026
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HENDRY, Steven
ActiveWaverley Street, CoatbridgeML5 2BE
Born September 1978
Director
Appointed 08 Dec 2020
HENDRY, Steven
Waverley Street, CoatbridgeML5 2BE
Born September 1978
Director
08 Dec 2020
Active
TOWERS, Fraser Macphail
ActiveWaverley Street, CoatbridgeML5 2BE
Born February 1978
Director
Appointed 08 Dec 2020
TOWERS, Fraser Macphail
Waverley Street, CoatbridgeML5 2BE
Born February 1978
Director
08 Dec 2020
Active
WATSON, Neil
ActiveWaverley Street, CoatbridgeML5 2BE
Born June 1974
Director
Appointed 08 Dec 2020
WATSON, Neil
Waverley Street, CoatbridgeML5 2BE
Born June 1974
Director
08 Dec 2020
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Waverley Street, CoatbridgeML5 2BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2020
Ceased 30 Oct 2023
Watson-Towers (Holdings) Ltd
Waverley Street, CoatbridgeML5 2BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2020
Ceased 30 Oct 2023
Ceased
Lammasknowe Limited
ActiveWaverley Street, CoatbridgeML5 2BE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Dec 2020
Lammasknowe Limited
Waverley Street, CoatbridgeML5 2BE
Ownership of shares 25 to 50 percent
08 Dec 2020
Active
Culnacraig Ltd
ActiveWaverley Street, CoatbridgeML5 2BE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Dec 2020
Culnacraig Ltd
Waverley Street, CoatbridgeML5 2BE
Ownership of shares 25 to 50 percent
08 Dec 2020
Active
Mr Neil Watson
ActiveWaverley Street, CoatbridgeML5 2BE
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Dec 2020
Mr Neil Watson
Waverley Street, CoatbridgeML5 2BE
Born June 1974
Ownership of shares 25 to 50 percent
08 Dec 2020
Active
Mr Fraser Macphail Towers
ActiveWaverley Street, CoatbridgeML5 2BE
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Dec 2020
Mr Fraser Macphail Towers
Waverley Street, CoatbridgeML5 2BE
Born February 1978
Ownership of shares 25 to 50 percent
08 Dec 2020
Active
Filing History
40
Description
Type
Date Filed
Document
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
18 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2026
18 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2026
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2024
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2024
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
14 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2023
14 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2023
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2023
10 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 August 2023
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
2 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 February 2022