Introduction
Watch Company
A
ARCTURUS CAPITAL LIMITED
ARCTURUS CAPITAL LIMITED is an active company incorporated on 23 August 2021 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARCTURUS CAPITAL LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
SC707481
LTD Company
Age
4 Years
Incorporated 23 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 25 August 2025 (8 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
1 Oakwood Drive Newton Mearns Glasgow, G77 5PU,
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLACK, Dorothy Dow
ActiveOakwood Drive, GlasgowG77 5PU
Born September 1942
Director
Appointed 23 Aug 2021
BLACK, Dorothy Dow
Oakwood Drive, GlasgowG77 5PU
Born September 1942
Director
23 Aug 2021
Active
BLACK, James Edward
ActiveOakwood Drive, GlasgowG77 5PU
Born July 1942
Director
Appointed 23 Aug 2021
BLACK, James Edward
Oakwood Drive, GlasgowG77 5PU
Born July 1942
Director
23 Aug 2021
Active
SCOTHERN, Tracey Louise
ActiveOakwood Drive, GlasgowG77 5PU
Born November 1972
Director
Appointed 23 Aug 2021
SCOTHERN, Tracey Louise
Oakwood Drive, GlasgowG77 5PU
Born November 1972
Director
23 Aug 2021
Active
WILKINSON, Jonathan Harper
ActiveTwitter Lane, ClitheroeBB7 3LQ
Born August 1952
Director
Appointed 14 Oct 2021
WILKINSON, Jonathan Harper
Twitter Lane, ClitheroeBB7 3LQ
Born August 1952
Director
14 Oct 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Edward Black
ActiveOakwood Drive, GlasgowG77 5PU
Born July 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2021
Mr James Edward Black
Oakwood Drive, GlasgowG77 5PU
Born July 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2021
Active
Filing History
15
Description
Type
Date Filed
Document