Introduction
Watch Company
K
KSG INTERNATIONAL LIMITED
KSG INTERNATIONAL LIMITED is an active company incorporated on 24 November 2022 with the registered office located in Aberdeen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KSG INTERNATIONAL LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
SC751409
LTD Company
Age
3 Years
Incorporated 24 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 March 2026 (Just now)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
28 Albyn Place Aberdeen, AB10 1YL,
Previous Addresses
1 West Regent Street Glasgow G2 1AP Scotland
From: 20 August 2024To: 17 June 2025
6 Queens Road Aberdeen AB15 4ZT United Kingdom
From: 24 November 2022To: 20 August 2024
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Jan 23
Notification Of A Person With Significan...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVIDSON, Jack Knarston Flett
ActiveAlbyn Place, AberdeenAB10 1YL
Born May 1977
Director
Appointed 20 Jun 2023
DAVIDSON, Jack Knarston Flett
Albyn Place, AberdeenAB10 1YL
Born May 1977
Director
20 Jun 2023
Active
GIBB, Simon
ActiveAlbyn Place, AberdeenAB10 1YL
Born June 1967
Director
Appointed 18 Jan 2023
GIBB, Simon
Albyn Place, AberdeenAB10 1YL
Born June 1967
Director
18 Jan 2023
Active
KELLY, Mark Michael
ResignedWest Regent Street, GlasgowG2 1AP
Born August 1974
Director
Appointed 24 Nov 2022
Resigned 01 Apr 2025
KELLY, Mark Michael
West Regent Street, GlasgowG2 1AP
Born August 1974
Director
24 Nov 2022
Resigned 01 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sureclean Planet Limited
ActiveCarden Place, AberdeenAB10 1UT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 01 Apr 2025
Sureclean Planet Limited
Carden Place, AberdeenAB10 1UT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
01 Apr 2025
Active
Mr Simon Gibb
CeasedAlbyn Place, AberdeenAB10 1YL
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2023
Ceased 03 Mar 2026
Mr Simon Gibb
Albyn Place, AberdeenAB10 1YL
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2023
Ceased 03 Mar 2026
Ceased
Mr Mark Michael Kelly
CeasedWest Regent Street, GlasgowG2 1AP
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2022
Ceased 01 Apr 2025
Mr Mark Michael Kelly
West Regent Street, GlasgowG2 1AP
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2022
Ceased 01 Apr 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
23 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2026
23 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2026
12 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 March 2026
17 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2025
2 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2025
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2023