Introduction
Watch Company
Updated On: 25/07/2026
C
CSG SCOTTISH HOLDCO LTD
CSG SCOTTISH HOLDCO LTD is an active company incorporated on 6 June 2022 with the registered office located in Inverness. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CSG SCOTTISH HOLDCO LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
SC734511
LTD Company
Age
4 Years
Incorporated 6 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (6 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2026 (1 month ago)
Submitted on 29 June 2026 (1 month ago)
Next Due
Due by 19 June 2027
For period ending 5 June 2027
Address
Cabot Highlands Dalcross Inverness, IV2 7JL,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
COWAN-DEWAR, Ben
ActiveSuite #310, TorontoM5S 2X9
Born April 1979
Director
Appointed 06 Jun 2022
COWAN-DEWAR, Ben
Suite #310, TorontoM5S 2X9
Born April 1979
Director
06 Jun 2022
Active
COWAN-DEWAR, Ben
ActiveSuite #310, TorontoM5S 2X9
Secretary
Appointed 06 Jun 2022
COWAN-DEWAR, Ben
Suite #310, TorontoM5S 2X9
Secretary
06 Jun 2022
Active
CRAWFORD, Heather Grace
ResignedDalcross, InvernessIV2 7JL
Born August 1960
Director
Appointed 24 Oct 2023
Resigned 25 Sept 2025
CRAWFORD, Heather Grace
Dalcross, InvernessIV2 7JL
Born August 1960
Director
24 Oct 2023
Resigned 25 Sept 2025
Resigned
PORTMANN, Hannes Philip
ResignedDalcross, InvernessIV2 7JL
Born December 1979
Director
Appointed 24 Oct 2023
Resigned 26 Jun 2025
PORTMANN, Hannes Philip
Dalcross, InvernessIV2 7JL
Born December 1979
Director
24 Oct 2023
Resigned 26 Jun 2025
Resigned
SIMPSON, Jarrad
ActiveBloor Street West, TorontoM5S2X9
Born September 1986
Director
Appointed 25 Sept 2025
SIMPSON, Jarrad
Bloor Street West, TorontoM5S2X9
Born September 1986
Director
25 Sept 2025
Active
WRIGHT, Mark
ActiveDalcross, InvernessIV2 7JL
Born May 1985
Director
Appointed 25 Sept 2025
WRIGHT, Mark
Dalcross, InvernessIV2 7JL
Born May 1985
Director
25 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ben Cowan-Dewar
ActiveSuite #310, TorontoM5S 2X9
Born April 1979
Nature of Control
Right to appoint and remove directors
Notified 06 Jun 2022
Ben Cowan-Dewar
Suite #310, TorontoM5S 2X9
Born April 1979
Right to appoint and remove directors
06 Jun 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
6 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 August 2023
21 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2023
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2023