Introduction
Watch Company
C
CRITICA GROUP LIMITED
CRITICA GROUP LIMITED is an active company incorporated on 30 April 2021 with the registered office located in Carnoustie. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CRITICA GROUP LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
SC697389
LTD Company
Age
4 Years
Incorporated 30 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
CAMB POWER LIMITED
From: 30 April 2021To: 11 June 2021
Address
Angus Alchemy Distillery Angus Alchemy Distillery By Woodhill Carnoustie, DD7 7SD,
Previous Addresses
Unit 11 City Quay Camperdown Street Dundee DD1 3JA Scotland
From: 15 August 2024To: 7 May 2025
11 Dudhope Terrace Dundee DD3 6TS Scotland
From: 9 January 2023To: 15 August 2024
Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland
From: 30 April 2021To: 9 January 2023
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ARCHIBALD, Campbell Charles
ActiveAngus Alchemy Distillery, CarnoustieDD7 7SD
Born December 1972
Director
Appointed 11 Dec 2024
ARCHIBALD, Campbell Charles
Angus Alchemy Distillery, CarnoustieDD7 7SD
Born December 1972
Director
11 Dec 2024
Active
BROWN, Martin Robert
ResignedCity Quay, DundeeDD1 3JA
Born May 1978
Director
Appointed 30 Apr 2021
Resigned 31 Dec 2024
BROWN, Martin Robert
City Quay, DundeeDD1 3JA
Born May 1978
Director
30 Apr 2021
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Campbell Charles Archibald
ActiveCity Quay, DundeeDD1 3JA
Born December 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Apr 2021
Mr Campbell Charles Archibald
City Quay, DundeeDD1 3JA
Born December 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Apr 2021
Active
Martin Robert Brown
ActiveCity Quay, DundeeDD1 3JA
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2021
Martin Robert Brown
City Quay, DundeeDD1 3JA
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2021
Active
Filing History
20
Description
Type
Date Filed
Document
7 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023