Introduction
Watch Company
S
SIDEY HOLDINGS LIMITED
SIDEY HOLDINGS LIMITED is an active company incorporated on 21 May 2021 with the registered office located in Perth. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). SIDEY HOLDINGS LIMITED was registered 4 years ago.(SIC: 32990)
Status
active
Active since 4 years ago
Company No
SC699426
LTD Company
Age
4 Years
Incorporated 21 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
57 Feus Road Perth, PH1 2AX,
39 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Share Issue
Apr 23
Capital Alter Shares Redemption Statemen...
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
18
Funding
17
Officers
2
Ownership
0
Accounts
Officers
14
9 Active
5 Resigned
Name
Role
Appointed
Status
COULL, Garry Alexander
ActivePerthPH1 2AX
Secretary
Appointed 04 Aug 2025
COULL, Garry Alexander
PerthPH1 2AX
Secretary
04 Aug 2025
Active
ARBUTHNOTT, Charles Phillip
ActivePerthPH1 2AX
Born February 1946
Director
Appointed 09 Aug 2021
ARBUTHNOTT, Charles Phillip
PerthPH1 2AX
Born February 1946
Director
09 Aug 2021
Active
COULL, Garry Alexander
ActivePerthPH1 2AX
Born July 1981
Director
Appointed 04 Aug 2025
COULL, Garry Alexander
PerthPH1 2AX
Born July 1981
Director
04 Aug 2025
Active
HARDY, Steve Lee
ActivePerthPH1 2AX
Born June 1973
Director
Appointed 09 Aug 2021
HARDY, Steve Lee
PerthPH1 2AX
Born June 1973
Director
09 Aug 2021
Active
HENDRY, Richard
ActivePerthPH1 2AX
Born January 1959
Director
Appointed 09 Aug 2021
HENDRY, Richard
PerthPH1 2AX
Born January 1959
Director
09 Aug 2021
Active
LINDSAY, Ewan
ActiveFeus Road, PerthPH1 2AX
Born June 1972
Director
Appointed 16 Sept 2025
LINDSAY, Ewan
Feus Road, PerthPH1 2AX
Born June 1972
Director
16 Sept 2025
Active
OPITZ, Jonna Karin
ActiveFeus Road, PerthPH1 2AX
Born July 1969
Director
Appointed 24 Nov 2023
OPITZ, Jonna Karin
Feus Road, PerthPH1 2AX
Born July 1969
Director
24 Nov 2023
Active
RAMSAY, Alastair David
ActivePerthPH1 2AX
Born May 1962
Director
Appointed 09 Aug 2021
RAMSAY, Alastair David
PerthPH1 2AX
Born May 1962
Director
09 Aug 2021
Active
WELIN, Peter
ActivePerthPH1 2AX
Born July 1973
Director
Appointed 13 Jul 2023
WELIN, Peter
PerthPH1 2AX
Born July 1973
Director
13 Jul 2023
Active
ARBUTHNOTT, Lindsay Clare
ResignedPerthPH1 2AX
Born February 1957
Director
Appointed 09 Aug 2021
Resigned 13 Jul 2023
ARBUTHNOTT, Lindsay Clare
PerthPH1 2AX
Born February 1957
Director
09 Aug 2021
Resigned 13 Jul 2023
Resigned
DOBSON, Deborah Elizabeth Ann
ResignedPerthPH1 2AX
Born March 1951
Director
Appointed 09 Aug 2021
Resigned 13 Jul 2023
DOBSON, Deborah Elizabeth Ann
PerthPH1 2AX
Born March 1951
Director
09 Aug 2021
Resigned 13 Jul 2023
Resigned
HJALMARSSON, Henrik
ResignedPerthPH1 2AX
Born October 1976
Director
Appointed 13 Jul 2023
Resigned 24 Nov 2023
HJALMARSSON, Henrik
PerthPH1 2AX
Born October 1976
Director
13 Jul 2023
Resigned 24 Nov 2023
Resigned
LITSTER, Andrew John
ResignedPerthPH1 2AX
Born September 1961
Director
Appointed 21 May 2021
Resigned 31 Oct 2025
LITSTER, Andrew John
PerthPH1 2AX
Born September 1961
Director
21 May 2021
Resigned 31 Oct 2025
Resigned
MCKENNA, George
ResignedPerthPH1 2AX
Born November 1959
Director
Appointed 09 Aug 2021
Resigned 02 Feb 2023
MCKENNA, George
PerthPH1 2AX
Born November 1959
Director
09 Aug 2021
Resigned 02 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Inwido Uk Limited
ActiveOrd Road, Berwick-Upon-TweedTD15 2XU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2023
Inwido Uk Limited
Ord Road, Berwick-Upon-TweedTD15 2XU
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2023
Active
Mrs Lindsay Clare Arbuthnott
CeasedPerthPH1 2AX
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2021
Ceased 13 Jul 2023
Mrs Lindsay Clare Arbuthnott
PerthPH1 2AX
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2021
Ceased 13 Jul 2023
Ceased
Mrs Deborah Elizabeth Ann Dobson
CeasedPerthPH1 2AX
Born March 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2021
Ceased 13 Jul 2023
Mrs Deborah Elizabeth Ann Dobson
PerthPH1 2AX
Born March 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2021
Ceased 13 Jul 2023
Ceased
Filing History
65
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
17 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 July 2023
17 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2023
17 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2023
17 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2023
27 April 2023
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
15 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 September 2022
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2021