Introduction
Watch Company
C
CONON FISHINGS SYNDICATE MANAGEMENT LTD
CONON FISHINGS SYNDICATE MANAGEMENT LTD is an active company incorporated on 24 March 2021 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CONON FISHINGS SYNDICATE MANAGEMENT LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
SC693313
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
Previous Addresses
15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
From: 24 March 2021To: 10 March 2022
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
GRAHAM, Peter Harry Robert
ActiveNew Elgin Road, ElginIV30 6BA
Secretary
Appointed 24 Mar 2021
GRAHAM, Peter Harry Robert
New Elgin Road, ElginIV30 6BA
Secretary
24 Mar 2021
Active
AUSTIN, Peter Richard
ActiveCapital Square, EdinburghEH3 8BP
Born May 1951
Director
Appointed 30 Nov 2021
AUSTIN, Peter Richard
Capital Square, EdinburghEH3 8BP
Born May 1951
Director
30 Nov 2021
Active
CHAMBERS, Robert George
ActiveReed, RoystonSG8 8AP
Born May 1954
Director
Appointed 01 Apr 2021
CHAMBERS, Robert George
Reed, RoystonSG8 8AP
Born May 1954
Director
01 Apr 2021
Active
EGAN, Henrietta
ActiveCapital Square, EdinburghEH3 8BP
Born January 1971
Director
Appointed 30 Nov 2021
EGAN, Henrietta
Capital Square, EdinburghEH3 8BP
Born January 1971
Director
30 Nov 2021
Active
FALLON, Jolyon
ActiveCapital Square, EdinburghEH3 8BP
Born November 1975
Director
Appointed 14 Dec 2021
FALLON, Jolyon
Capital Square, EdinburghEH3 8BP
Born November 1975
Director
14 Dec 2021
Active
RICHMOND-WATSON, Julian Howard
ActiveCapital Square, EdinburghEH3 8BP
Born December 1947
Director
Appointed 19 Mar 2026
RICHMOND-WATSON, Julian Howard
Capital Square, EdinburghEH3 8BP
Born December 1947
Director
19 Mar 2026
Active
AYLESFORD, Charles Heneage, Lord
ResignedCapital Square, EdinburghEH3 8BP
Born March 1947
Director
Appointed 24 Mar 2021
Resigned 19 Mar 2026
AYLESFORD, Charles Heneage, Lord
Capital Square, EdinburghEH3 8BP
Born March 1947
Director
24 Mar 2021
Resigned 19 Mar 2026
Resigned
MACKAY-HOPE, Douglas
ResignedCapital Square, EdinburghEH3 8BP
Born April 1971
Director
Appointed 01 Apr 2021
Resigned 20 Mar 2023
MACKAY-HOPE, Douglas
Capital Square, EdinburghEH3 8BP
Born April 1971
Director
01 Apr 2021
Resigned 20 Mar 2023
Resigned
STEPHENSON, Oliver George
ResignedEdinburghEH3 8HA
Born October 1962
Director
Appointed 01 Apr 2021
Resigned 30 Nov 2021
STEPHENSON, Oliver George
EdinburghEH3 8HA
Born October 1962
Director
01 Apr 2021
Resigned 30 Nov 2021
Resigned
WHITFIELD, Justin Anthony James
ResignedEdinburghEH3 8HA
Born July 1962
Director
Appointed 01 Apr 2021
Resigned 16 Jul 2021
WHITFIELD, Justin Anthony James
EdinburghEH3 8HA
Born July 1962
Director
01 Apr 2021
Resigned 16 Jul 2021
Resigned
WRIGHT, Timothy Egerton Lowndes
ResignedFernhurstGU27 3JF
Born October 1960
Director
Appointed 01 Apr 2021
Resigned 19 Mar 2026
WRIGHT, Timothy Egerton Lowndes
FernhurstGU27 3JF
Born October 1960
Director
01 Apr 2021
Resigned 19 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Capital Square, EdinburghEH3 8BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Mar 2021
Conon Syndicate Trustees Limited
Capital Square, EdinburghEH3 8BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Mar 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
10 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2022
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021