Introduction
Watch Company
S
SOUTHSIDE ABE INVESTMENTS LTD
SOUTHSIDE ABE INVESTMENTS LTD is an active company incorporated on 17 August 2022 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SOUTHSIDE ABE INVESTMENTS LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
SC741623
LTD Company
Age
3 Years
Incorporated 17 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 2 April 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
20 Nicolson Street Edinburgh, EH8 9DH,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Dec 22
Notification Of A Person With Significan...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIDSON, John William
ActiveNicolson Street, EdinburghEH8 9DH
Born June 1980
Director
Appointed 17 Aug 2022
DAVIDSON, John William
Nicolson Street, EdinburghEH8 9DH
Born June 1980
Director
17 Aug 2022
Active
MCKAY, Euan Graham
ActiveNicolson Street, EdinburghEH8 9DH
Born August 1995
Director
Appointed 17 Aug 2022
MCKAY, Euan Graham
Nicolson Street, EdinburghEH8 9DH
Born August 1995
Director
17 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John William Davidson
ActiveNicolson Street, EdinburghEH8 9DH
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 01 Dec 2022
Mr John William Davidson
Nicolson Street, EdinburghEH8 9DH
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
01 Dec 2022
Active
Mr Euan Graham Mckay
ActiveNicolson Street, EdinburghEH8 9DH
Born August 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Dec 2022
Mr Euan Graham Mckay
Nicolson Street, EdinburghEH8 9DH
Born August 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
01 Dec 2022
Active
Filing History
14
Description
Type
Date Filed
Document
2 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2023
3 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2022
3 December 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 December 2022
11 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2022