Introduction
Watch Company
A
ABHAINN DUBH LIMITED
ABHAINN DUBH LIMITED is an active company incorporated on 15 July 2022 with the registered office located in Edinburgh. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. ABHAINN DUBH LIMITED was registered 3 years ago.(SIC: 35140)
Status
active
Active since 3 years ago
Company No
SC738429
LTD Company
Age
3 Years
Incorporated 15 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 9 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh, EH3 9EE,
Previous Addresses
18-20 North Street Glenrothes KY7 5NA Scotland
From: 15 July 2022To: 25 August 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
O'CONNOR, Stephen Christopher
ActiveLissarda Business Park, LissardaP14Y N56
Secretary
Appointed 15 Jul 2022
O'CONNOR, Stephen Christopher
Lissarda Business Park, LissardaP14Y N56
Secretary
15 Jul 2022
Active
CLEMENTS, Andrew James
ActiveLissarda Business Park, LissardaP14Y N56
Born April 1983
Director
Appointed 15 Jul 2022
CLEMENTS, Andrew James
Lissarda Business Park, LissardaP14Y N56
Born April 1983
Director
15 Jul 2022
Active
MURNANE, Michael Joseph
ActiveLissarda Business Park, LissardaP14Y N56
Born March 1957
Director
Appointed 15 Jul 2022
MURNANE, Michael Joseph
Lissarda Business Park, LissardaP14Y N56
Born March 1957
Director
15 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Princes Exchange, EdinburghEH3 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2022
Abhainn Dubh Holdings Limited
Princes Exchange, EdinburghEH3 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2022
Active
Filing History
10
Description
Type
Date Filed
Document
31 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2024
25 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2023
25 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 August 2023
25 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2023