Introduction
Watch Company
S
SFS UK 2 LIMITED
SFS UK 2 LIMITED is an active company incorporated on 15 November 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.. SFS UK 2 LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
SC715016
LTD Company
Age
4 Years
Incorporated 15 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 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 14 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BURNESS PAULL LLP
ActiveLothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 15 Nov 2021
BURNESS PAULL LLP
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
15 Nov 2021
Active
CONNELL, David James
ActiveLothian Road, EdinburghEH3 9WJ
Born December 1972
Director
Appointed 15 Dec 2023
CONNELL, David James
Lothian Road, EdinburghEH3 9WJ
Born December 1972
Director
15 Dec 2023
Active
DEVINE, Daniel
ActiveLothian Road, EdinburghEH3 9WJ
Born September 1964
Director
Appointed 15 Dec 2023
DEVINE, Daniel
Lothian Road, EdinburghEH3 9WJ
Born September 1964
Director
15 Dec 2023
Active
HAMMONDS, Timothy John
Active2 Sunbeam Way, CoventryCV3 1ND
Born October 1973
Director
Appointed 19 Dec 2025
HAMMONDS, Timothy John
2 Sunbeam Way, CoventryCV3 1ND
Born October 1973
Director
19 Dec 2025
Active
TOWERS, Lindsay George
ResignedLothian Road, EdinburghEH3 9WJ
Born February 1966
Director
Appointed 15 Nov 2021
Resigned 15 Dec 2023
TOWERS, Lindsay George
Lothian Road, EdinburghEH3 9WJ
Born February 1966
Director
15 Nov 2021
Resigned 15 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sfs Uk 1 Ltd
Active2 Sunbeam Way, CoventryCV3 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2021
Sfs Uk 1 Ltd
2 Sunbeam Way, CoventryCV3 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
15 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2021