Introduction
Watch Company
T
THE BETTII POD LTD
THE BETTII POD LTD is an active company incorporated on 12 March 2021 with the registered office located in Banff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. THE BETTII POD LTD was registered 5 years ago.(SIC: 47990)
Status
active
Active since 5 years ago
Company No
SC692121
LTD Company
Age
5 Years
Incorporated 12 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
49 Seatown Gardenstown Banff, AB45 3YQ,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Share Issue
Dec 24
Capital Alter Shares Subdivision
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GALSTON, Elaine Michelle
ActiveSeatown, BanffAB45 3YQ
Born August 1972
Director
Appointed 12 Mar 2021
GALSTON, Elaine Michelle
Seatown, BanffAB45 3YQ
Born August 1972
Director
12 Mar 2021
Active
HOGARTH, Tracey Anne
Active2 Corsehill Place, StewartonKA3 5HQ
Born July 1971
Director
Appointed 18 May 2025
HOGARTH, Tracey Anne
2 Corsehill Place, StewartonKA3 5HQ
Born July 1971
Director
18 May 2025
Active
WARMERDAM, Ian Henry Derek
Active9 Craighall Gardens, EdinburghEH6 4RH
Born July 1973
Director
Appointed 18 May 2025
WARMERDAM, Ian Henry Derek
9 Craighall Gardens, EdinburghEH6 4RH
Born July 1973
Director
18 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Elaine Michelle Galston
ActiveSeatown, BanffAB45 3YQ
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2021
Ms Elaine Michelle Galston
Seatown, BanffAB45 3YQ
Born August 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 December 2024