Introduction
Watch Company
W
W&A HOLDINGS LTD
W&A HOLDINGS LTD is an active company incorporated on 9 December 2020 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. W&A HOLDINGS LTD was registered 5 years ago.(SIC: 78109)
Status
active
Active since 5 years ago
Company No
SC683330
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
50 Melville Street Edinburgh, EH3 7HF,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOYTON, Michele
ActiveMelville Street, EdinburghEH3 7HF
Born May 1971
Director
Appointed 09 Dec 2020
BOYTON, Michele
Melville Street, EdinburghEH3 7HF
Born May 1971
Director
09 Dec 2020
Active
GRACIE, Guy Miller
ActiveMelville Street, EdinburghEH3 7HF
Born May 1976
Director
Appointed 09 Dec 2020
GRACIE, Guy Miller
Melville Street, EdinburghEH3 7HF
Born May 1976
Director
09 Dec 2020
Active
MCQUARRIE, Ross
ActiveMelville Street, EdinburghEH3 7HF
Born October 1981
Director
Appointed 09 Dec 2020
MCQUARRIE, Ross
Melville Street, EdinburghEH3 7HF
Born October 1981
Director
09 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Guy Miller Gracie
ActiveMelville Street, EdinburghEH3 7HF
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Mr Guy Miller Gracie
Melville Street, EdinburghEH3 7HF
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2020
Active
Mr Ross Mcquarrie
ActiveMelville Street, EdinburghEH3 7HF
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Mr Ross Mcquarrie
Melville Street, EdinburghEH3 7HF
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2020
Active
Filing History
13
Description
Type
Date Filed
Document
10 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2022