Introduction
Watch Company
I
INVERGELDIE CONSERVATION LIMITED
INVERGELDIE CONSERVATION LIMITED is an active company incorporated on 17 May 2022 with the registered office located in Comrie. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. INVERGELDIE CONSERVATION LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
SC732639
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 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 16 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Invergeldie Lodge Invergeldie Estate Glen Lednock Comrie, PH6 2LY,
Previous Addresses
C/O Burges Salmon Llp Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
From: 17 May 2022To: 14 May 2025
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PAWLEY, George James Jennings
ActiveGrenadier Road, ExeterEX1 3LH
Secretary
Appointed 01 Apr 2023
PAWLEY, George James Jennings
Grenadier Road, ExeterEX1 3LH
Secretary
01 Apr 2023
Active
JOHNSON, Daniel Robert
ActiveGrenadier Road, ExeterEX1 3LH
Born March 1980
Director
Appointed 01 Apr 2023
JOHNSON, Daniel Robert
Grenadier Road, ExeterEX1 3LH
Born March 1980
Director
01 Apr 2023
Active
STOCKDALE, Richard James
ActiveGrenadier Road, ExeterEX1 3LH
Born May 1983
Director
Appointed 17 May 2022
STOCKDALE, Richard James
Grenadier Road, ExeterEX1 3LH
Born May 1983
Director
17 May 2022
Active
SHIEL, Anna Christina
ResignedGrenadier Road, ExeterEX1 3LH
Born May 1978
Director
Appointed 01 Apr 2023
Resigned 13 Jul 2023
SHIEL, Anna Christina
Grenadier Road, ExeterEX1 3LH
Born May 1978
Director
01 Apr 2023
Resigned 13 Jul 2023
Resigned
OXYGEN HOUSE GROUP LIMITED
ResignedGrenadier Road, ExeterEX1 3LH
Corporate director
Appointed 17 May 2022
Resigned 01 Apr 2023
OXYGEN HOUSE GROUP LIMITED
Grenadier Road, ExeterEX1 3LH
Corporate director
17 May 2022
Resigned 01 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grenadier Road, ExeterEX1 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Oxygen Conservation Holdings 1 Limited
Grenadier Road, ExeterEX1 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Active
Grenadier Road, ExeterEX1 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2022
Ceased 29 Nov 2022
Oxygen House Group Limited
Grenadier Road, ExeterEX1 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2022
Ceased 29 Nov 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
7 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2023
9 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2022
9 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2022
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2022