Introduction
Watch Company
P
PELION HOLDINGS LIMITED
PELION HOLDINGS LIMITED is an active company incorporated on 7 July 2022 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PELION HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
SC737760
LTD Company
Age
3 Years
Incorporated 7 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
TENNANT BIDCO LIMITED
From: 7 July 2022To: 16 December 2022
Address
319 St. Vincent Street Glasgow, G2 5LD,
Previous Addresses
17 Blythswood Square Glasgow G2 4AD United Kingdom
From: 7 July 2022To: 17 March 2023
18 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Share Issue
Oct 22
Capital Alter Shares Subdivision
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Capital Update
Mar 24
Capital Statement Capital Company With D...
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Update
Jun 25
Capital Statement Capital Company With D...
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
11
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BARCLAY, Lorna
ActiveSt. Vincent Street, GlasgowG2 5LD
Secretary
Appointed 14 May 2024
BARCLAY, Lorna
St. Vincent Street, GlasgowG2 5LD
Secretary
14 May 2024
Active
DAVISON, Andrew Peter
ActiveSt. Vincent Street, GlasgowG2 5LD
Born August 1967
Director
Appointed 07 Jul 2022
DAVISON, Andrew Peter
St. Vincent Street, GlasgowG2 5LD
Born August 1967
Director
07 Jul 2022
Active
STRACHAN, Niall Graham
ActiveSt. Vincent Street, GlasgowG2 5LD
Born August 1984
Director
Appointed 08 Oct 2022
STRACHAN, Niall Graham
St. Vincent Street, GlasgowG2 5LD
Born August 1984
Director
08 Oct 2022
Active
TAIT, Alan
ActiveSt. Vincent Street, GlasgowG2 5LD
Born February 1985
Director
Appointed 08 Oct 2022
TAIT, Alan
St. Vincent Street, GlasgowG2 5LD
Born February 1985
Director
08 Oct 2022
Active
TAYLOR, Andrew George
ActiveSt. Vincent Street, GlasgowG2 5LD
Born December 1968
Director
Appointed 01 Nov 2022
TAYLOR, Andrew George
St. Vincent Street, GlasgowG2 5LD
Born December 1968
Director
01 Nov 2022
Active
WEIDNER, David Andrew
ActiveSt. Vincent Street, GlasgowG2 5LD
Born August 1975
Director
Appointed 08 Oct 2022
WEIDNER, David Andrew
St. Vincent Street, GlasgowG2 5LD
Born August 1975
Director
08 Oct 2022
Active
ANKERS, Timothy James
ResignedGreat Marlborough Street, LondonW1F 7JL
Born February 1992
Director
Appointed 04 Oct 2022
Resigned 31 Dec 2023
ANKERS, Timothy James
Great Marlborough Street, LondonW1F 7JL
Born February 1992
Director
04 Oct 2022
Resigned 31 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Blythswood Square, GlasgowG2 4AD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2023
Sep Vi Co-Investment 1 Lp
Blythswood Square, GlasgowG2 4AD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2023
Active
Sep Vi Lp
ActiveBlythswood Square, GlasgowG2 4AD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Jul 2022
Sep Vi Lp
Blythswood Square, GlasgowG2 4AD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Jul 2022
Active
Filing History
46
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 June 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2024
26 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2023
17 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2023
26 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2023
26 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2023
16 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 October 2022
10 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2022