Introduction
Watch Company
C
COTTAGE 13 QUARRIERS LTD
COTTAGE 13 QUARRIERS LTD is an active company incorporated on 7 April 2022 with the registered office located in Bridge Of Weir. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. COTTAGE 13 QUARRIERS LTD was registered 3 years ago.(SIC: 41100, 41202, 68209)
Status
active
Active since 3 years ago
Company No
SC728938
LTD Company
Age
3 Years
Incorporated 7 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Cottage 13 Praise Road Quarriers Village Bridge Of Weir, PA11 3TR,
Previous Addresses
Cottage 13 Praise Road Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland
From: 15 January 2025To: 29 July 2025
38 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland
From: 10 May 2024To: 15 January 2025
36 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland
From: 9 May 2024To: 10 May 2024
Unit 45 Hagmill Road Shawhead Industrial Estate Coatbridge ML5 4XD Scotland
From: 7 April 2022To: 9 May 2024
18 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FAIRWEATHER, James Beattie
ActiveMelfort Drive, StirlingFK7 0BD
Born May 1963
Director
Appointed 27 Apr 2022
FAIRWEATHER, James Beattie
Melfort Drive, StirlingFK7 0BD
Born May 1963
Director
27 Apr 2022
Active
RITCHIE, David Innes
ActivePraise Road, Bridge Of WeirPA11 3TR
Born March 1963
Director
Appointed 06 Mar 2024
RITCHIE, David Innes
Praise Road, Bridge Of WeirPA11 3TR
Born March 1963
Director
06 Mar 2024
Active
ROWATT, Jamie
ResignedSpringkerse Business Park, StirlingFK7 7UF
Born August 1978
Director
Appointed 07 Apr 2022
Resigned 06 Mar 2024
ROWATT, Jamie
Springkerse Business Park, StirlingFK7 7UF
Born August 1978
Director
07 Apr 2022
Resigned 06 Mar 2024
Resigned
SAFE AS HOUSES LIMITED
ResignedEnterprise House, StirlingFK7 7UF
Corporate director
Appointed 07 Apr 2022
Resigned 27 Apr 2022
SAFE AS HOUSES LIMITED
Enterprise House, StirlingFK7 7UF
Corporate director
07 Apr 2022
Resigned 27 Apr 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Quarriers Village, Bridge Of WeirPA11 3TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 May 2024
Harmonia Premier Care Ltd
Quarriers Village, Bridge Of WeirPA11 3TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 May 2024
Active
Mr James Beattie Fairweather
CeasedMelfort Drive, StirlingFK7 0BD
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Apr 2022
Ceased 22 May 2024
Mr James Beattie Fairweather
Melfort Drive, StirlingFK7 0BD
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Apr 2022
Ceased 22 May 2024
Ceased
Mr Jamie Rowatt
CeasedSpringkerse Business Park, StirlingFK7 7UF
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Apr 2022
Ceased 06 Mar 2024
Mr Jamie Rowatt
Springkerse Business Park, StirlingFK7 7UF
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Apr 2022
Ceased 06 Mar 2024
Ceased
Safe As Houses Limited
CeasedEnterprise House, StirlingFK7 7UF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Apr 2022
Ceased 27 Apr 2022
Safe As Houses Limited
Enterprise House, StirlingFK7 7UF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Apr 2022
Ceased 27 Apr 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
20 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2025
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
29 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2024
8 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2024
1 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2024
22 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2024
22 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2024
22 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 May 2024
10 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2024
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 August 2023
18 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2022
12 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2022
27 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2022