Introduction
Watch Company
S
STRATOV8 LIMITED
STRATOV8 LIMITED is an active company incorporated on 8 July 2021 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. STRATOV8 LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
SC703671
LTD Company
Age
4 Years
Incorporated 8 July 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 April 2025 - 28 February 2026(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
5 Carden Place Aberdeen, AB10 1UT,
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GIBB, Simon
ActiveCarden Place, AberdeenAB10 1UT
Born June 1967
Director
Appointed 01 Nov 2021
GIBB, Simon
Carden Place, AberdeenAB10 1UT
Born June 1967
Director
01 Nov 2021
Active
COWIE, Simon Henry Dyer
ResignedCarden Place, AberdeenAB10 1UT
Born February 1973
Director
Appointed 08 Jul 2021
Resigned 01 Nov 2021
COWIE, Simon Henry Dyer
Carden Place, AberdeenAB10 1UT
Born February 1973
Director
08 Jul 2021
Resigned 01 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Gibb
ActiveCarden Place, AberdeenAB10 1UT
Born June 1967
Nature of Control
Ownership of shares 50 to 75 percent
Notified 01 Nov 2021
Mr Simon Gibb
Carden Place, AberdeenAB10 1UT
Born June 1967
Ownership of shares 50 to 75 percent
01 Nov 2021
Active
Carden Place, AberdeenAB10 1UT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2021
Ceased 01 Nov 2021
Infinity Secretaries Limited
Carden Place, AberdeenAB10 1UT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2021
Ceased 01 Nov 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2026
1 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2021
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021