Introduction
Watch Company
J
JOHN ROSS (DUNDEE) LIMITED
JOHN ROSS (DUNDEE) LIMITED is an active company incorporated on 7 March 2022 with the registered office located in Blairgowrie. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. JOHN ROSS (DUNDEE) LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
SC725391
LTD Company
Age
4 Years
Incorporated 7 March 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 1 April 2024 - 31 January 2025(11 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
SLLP 354 LIMITED
From: 7 March 2022To: 30 March 2022
Address
21-24 Wellmeadow Blairgowrie, PH10 6AT,
Previous Addresses
28 Albyn Place Aberdeen AB10 1YL United Kingdom
From: 7 March 2022To: 1 November 2022
8 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
GORDON, Allan Stewart
ActiveWellmeadow, BlairgowriePH10 6AT
Born May 1966
Director
Appointed 31 Oct 2022
GORDON, Allan Stewart
Wellmeadow, BlairgowriePH10 6AT
Born May 1966
Director
31 Oct 2022
Active
STRONACHS SECRETARIES LIMITED
ResignedAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 07 Mar 2022
Resigned 31 Oct 2022
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
07 Mar 2022
Resigned 31 Oct 2022
Resigned
FORBES, Neil David
ResignedAlbyn Place, AberdeenAB10 1YL
Born December 1970
Director
Appointed 07 Mar 2022
Resigned 01 Apr 2022
FORBES, Neil David
Albyn Place, AberdeenAB10 1YL
Born December 1970
Director
07 Mar 2022
Resigned 01 Apr 2022
Resigned
GARDNER, Ross Scott
ResignedAlbyn Place, AberdeenAB10 1YL
Born April 1977
Director
Appointed 07 Mar 2022
Resigned 01 Apr 2022
GARDNER, Ross Scott
Albyn Place, AberdeenAB10 1YL
Born April 1977
Director
07 Mar 2022
Resigned 01 Apr 2022
Resigned
ROSS, John
ResignedAlbyn Place, AberdeenAB10 1YL
Born August 1955
Director
Appointed 01 Apr 2022
Resigned 31 Oct 2022
ROSS, John
Albyn Place, AberdeenAB10 1YL
Born August 1955
Director
01 Apr 2022
Resigned 31 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wellmeadow, BlairgowriePH10 6AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2022
Walter Davidson & Sons Limited
Wellmeadow, BlairgowriePH10 6AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2022
Active
Albyn Place, AberdeenAB10 1PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Ceased 31 Oct 2022
John Ross (Chemists) Limited
Albyn Place, AberdeenAB10 1PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Ceased 31 Oct 2022
Ceased
Albyn Place, AberdeenAB10 1YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Ceased 01 Apr 2022
Stronachs Nominees Limited
Albyn Place, AberdeenAB10 1YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2022
Ceased 01 Apr 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
15 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 August 2025
1 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2022
1 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 November 2022
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
5 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2022
5 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2022