Introduction
Watch Company
O
ORMUS LTD
ORMUS LTD is an active company incorporated on 25 August 2022 with the registered office located in Edinburgh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47599) and 1 other business activity. ORMUS LTD was registered 3 years ago.(SIC: 47599, 47781)
Status
active
Active since 3 years ago
Company No
SC742431
LTD Company
Age
3 Years
Incorporated 25 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
36/2 Alva Street Edinburgh, EH2 4PY,
Previous Addresses
33 High Street Aberdour Fife KY3 0SH United Kingdom
From: 25 August 2022To: 6 June 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHAND, Peter Graham
ActiveAlva Street, EdinburghEH2 4PY
Born August 1975
Director
Appointed 25 Aug 2022
SHAND, Peter Graham
Alva Street, EdinburghEH2 4PY
Born August 1975
Director
25 Aug 2022
Active
ALLAN, Patrick Robert
ResignedHigh Street, AberdourKY3 0SH
Born July 1986
Director
Appointed 25 Aug 2022
Resigned 31 Jul 2024
ALLAN, Patrick Robert
High Street, AberdourKY3 0SH
Born July 1986
Director
25 Aug 2022
Resigned 31 Jul 2024
Resigned
MCCAFFERY, Antony Tonner
ResignedHigh Street, AberdourKY3 0SH
Born May 1977
Director
Appointed 25 Aug 2022
Resigned 31 Jul 2024
MCCAFFERY, Antony Tonner
High Street, AberdourKY3 0SH
Born May 1977
Director
25 Aug 2022
Resigned 31 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Graham Shand
ActiveAlva Street, EdinburghEH2 4PY
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2022
Mr Peter Graham Shand
Alva Street, EdinburghEH2 4PY
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2022
Active
Filing History
12
Description
Type
Date Filed
Document
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
5 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2024
11 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 April 2024