Introduction
Watch Company
S
SCHOFIELD DYERS HOLDINGS LTD
SCHOFIELD DYERS HOLDINGS LTD is an active company incorporated on 16 December 2020 with the registered office located in Kelso. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCHOFIELD DYERS HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
SC683796
LTD Company
Age
5 Years
Incorporated 16 December 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 1 April 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
47-49 The Square Kelso, TD5 7HW,
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCCONNELL, Steven
ActiveKelsoTD5 7HW
Born April 1969
Director
Appointed 26 Feb 2021
MCCONNELL, Steven
KelsoTD5 7HW
Born April 1969
Director
26 Feb 2021
Active
SIMPSON, Colin Veitch
ActiveKelsoTD5 7HW
Born August 1967
Director
Appointed 26 Feb 2021
SIMPSON, Colin Veitch
KelsoTD5 7HW
Born August 1967
Director
26 Feb 2021
Active
QUEEN, Aidan Wilson
ResignedThe Square, KelsoTD5 7HW
Born February 1952
Director
Appointed 16 Dec 2020
Resigned 30 Sept 2024
QUEEN, Aidan Wilson
The Square, KelsoTD5 7HW
Born February 1952
Director
16 Dec 2020
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sdf Vimbo Ltd
ActiveThe Square, KelsoTD5 7HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Sdf Vimbo Ltd
The Square, KelsoTD5 7HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Active
Mr Aidan Wilson Queen
CeasedThe Square, KelsoTD5 7HW
Born February 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2020
Ceased 26 Feb 2021
Mr Aidan Wilson Queen
The Square, KelsoTD5 7HW
Born February 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2020
Ceased 26 Feb 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
29 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2021
27 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2021
22 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2021
12 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2021
11 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2021