Introduction
Watch Company
6
64QS HOLDINGS LIMITED
64QS HOLDINGS LIMITED is an active company incorporated on 18 March 2021 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 64QS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
SC692641
LTD Company
Age
5 Years
Incorporated 18 March 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
64 Queen Street Edinburgh, EH2 4NA,
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
New Owner
Jun 21
Notification Of A Person With Significan...
Funding Round
Jun 21
Capital Allotment Shares
Capital Update
Jun 21
Capital Statement Capital Company With D...
Share Issue
Jun 21
Capital Alter Shares Subdivision
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
4
Funding
3
Officers
1
Ownership
0
Accounts
Officers
11
8 Active
3 Resigned
Name
Role
Appointed
Status
ALEXANDER, Ian Linden
ActiveQueen Street, EdinburghEH2 4NA
Born April 1963
Director
Appointed 18 Mar 2021
ALEXANDER, Ian Linden
Queen Street, EdinburghEH2 4NA
Born April 1963
Director
18 Mar 2021
Active
DAVIE, Stewart William
ActiveQueen Street, EdinburghEH2 4NA
Born August 1973
Director
Appointed 18 Mar 2021
DAVIE, Stewart William
Queen Street, EdinburghEH2 4NA
Born August 1973
Director
18 Mar 2021
Active
DUNCAN, Roderick John Gordon
ActiveQueen Street, EdinburghEH2 4NA
Born January 1972
Director
Appointed 18 Mar 2021
DUNCAN, Roderick John Gordon
Queen Street, EdinburghEH2 4NA
Born January 1972
Director
18 Mar 2021
Active
FLETCHER, Ryan
ActiveQueen Street, EdinburghEH2 4NA
Born September 1972
Director
Appointed 18 Mar 2021
FLETCHER, Ryan
Queen Street, EdinburghEH2 4NA
Born September 1972
Director
18 Mar 2021
Active
IRVING, Andrew James Bruges
ActiveQueen Street, EdinburghEH2 4NA
Born September 1967
Director
Appointed 18 Mar 2021
IRVING, Andrew James Bruges
Queen Street, EdinburghEH2 4NA
Born September 1967
Director
18 Mar 2021
Active
IVES, Philip Harvey
ActiveQueen Street, EdinburghEH2 4NA
Born October 1964
Director
Appointed 18 Mar 2021
IVES, Philip Harvey
Queen Street, EdinburghEH2 4NA
Born October 1964
Director
18 Mar 2021
Active
ROGERS, Andrew Peter
ActiveQueen Street, EdinburghEH2 4NA
Born March 1976
Director
Appointed 18 Mar 2021
ROGERS, Andrew Peter
Queen Street, EdinburghEH2 4NA
Born March 1976
Director
18 Mar 2021
Active
THOMSON, Brian
ActiveQueen Street, EdinburghEH2 4NA
Born December 1964
Director
Appointed 18 Mar 2021
THOMSON, Brian
Queen Street, EdinburghEH2 4NA
Born December 1964
Director
18 Mar 2021
Active
BURGESS, Mark Christopher
ResignedQueen Street, EdinburghEH2 4NA
Born May 1957
Director
Appointed 18 Mar 2021
Resigned 31 May 2025
BURGESS, Mark Christopher
Queen Street, EdinburghEH2 4NA
Born May 1957
Director
18 Mar 2021
Resigned 31 May 2025
Resigned
INGHAM, David William
ResignedQueen Street, EdinburghEH2 4NA
Born October 1965
Director
Appointed 18 Mar 2021
Resigned 31 Jul 2025
INGHAM, David William
Queen Street, EdinburghEH2 4NA
Born October 1965
Director
18 Mar 2021
Resigned 31 Jul 2025
Resigned
MCKEOWN, Henry Joseph
ResignedQueen Street, EdinburghEH2 4NA
Born May 1959
Director
Appointed 18 Mar 2021
Resigned 31 Jul 2025
MCKEOWN, Henry Joseph
Queen Street, EdinburghEH2 4NA
Born May 1959
Director
18 Mar 2021
Resigned 31 Jul 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ryan Fletcher
ActiveQueen Street, EdinburghEH2 4NA
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2021
Mr Ryan Fletcher
Queen Street, EdinburghEH2 4NA
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2021
Active
Mr Brian Thomson
ActiveQueen Street, EdinburghEH2 4NA
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2021
Mr Brian Thomson
Queen Street, EdinburghEH2 4NA
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2021
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2024
3 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 November 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 June 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 June 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2021