Introduction
Watch Company
Updated On: 16/09/2026
S
STATEN LIMITED
STATEN LIMITED is an active company incorporated on with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. STATEN LIMITED was registered 4 years ago.(SIC: 71129)
Status
active
Active since 4 years ago
Company No
SC716153
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (10 months ago)
Submitted on 14 July 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (10 months ago)
Submitted on 2 December 2025 (9 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Contact
Address
Clyde Offices, 2nd Floor 48 West George Street Glasgow, G2 1BP,
Timeline
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
MARAIS, Stuart Cleland
Active48 West George Street, GlasgowG2 1BP
Born September 1974
Director
Appointed 26 Nov 2021
MARAIS, Stuart Cleland
48 West George Street, GlasgowG2 1BP
Born September 1974
Director
26 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stuart Cleland Marais
Active48 West George Street, GlasgowG2 1BP
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Mr Stuart Cleland Marais
48 West George Street, GlasgowG2 1BP
Born September 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2021
Active
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
24 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
17 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2025
24 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2023