Introduction
Watch Company
A
AGENTS OF CHANGE (SCOTLAND) LIMITED
AGENTS OF CHANGE (SCOTLAND) LIMITED is an active company incorporated on 14 December 2022 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGENTS OF CHANGE (SCOTLAND) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
SC753057
LTD Company
Age
3 Years
Incorporated 14 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
18 Inverleith Terrace Edinburgh, EH3 5NS,
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
4
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
BLAIR, Heather
ActiveInverleith Terrace, EdinburghEH3 5NS
Secretary
Appointed 14 Dec 2022
BLAIR, Heather
Inverleith Terrace, EdinburghEH3 5NS
Secretary
14 Dec 2022
Active
BATEY, Ian Daniel
ActiveInverleith Terrace, EdinburghEH3 5NS
Born May 1971
Director
Appointed 29 May 2025
BATEY, Ian Daniel
Inverleith Terrace, EdinburghEH3 5NS
Born May 1971
Director
29 May 2025
Active
BLAIR, Heather Margaret
ActiveInverleith Terrace, EdinburghEH3 5NS
Born December 1970
Director
Appointed 14 Dec 2022
BLAIR, Heather Margaret
Inverleith Terrace, EdinburghEH3 5NS
Born December 1970
Director
14 Dec 2022
Active
CAMPBELL MAIR, Emma
ActiveInverleith Terrace, EdinburghEH3 5NS
Born February 1981
Director
Appointed 29 May 2025
CAMPBELL MAIR, Emma
Inverleith Terrace, EdinburghEH3 5NS
Born February 1981
Director
29 May 2025
Active
HART, Michael
ActiveInverleith Terrace, EdinburghEH3 5NS
Born December 1966
Director
Appointed 29 May 2025
HART, Michael
Inverleith Terrace, EdinburghEH3 5NS
Born December 1966
Director
29 May 2025
Active
KILLOUGH, Louise
ActiveInverleith Terrace, EdinburghEH3 5NS
Born February 1981
Director
Appointed 29 May 2025
KILLOUGH, Louise
Inverleith Terrace, EdinburghEH3 5NS
Born February 1981
Director
29 May 2025
Active
LINDSAY, Andrew
ResignedInverleith Terrace, EdinburghEH3 5NS
Born October 1949
Director
Appointed 14 Dec 2022
Resigned 29 May 2025
LINDSAY, Andrew
Inverleith Terrace, EdinburghEH3 5NS
Born October 1949
Director
14 Dec 2022
Resigned 29 May 2025
Resigned
MCATEER, Ian Henderson
ResignedInverleith Terrace, EdinburghEH3 5NS
Born November 1958
Director
Appointed 14 Dec 2022
Resigned 29 May 2025
MCATEER, Ian Henderson
Inverleith Terrace, EdinburghEH3 5NS
Born November 1958
Director
14 Dec 2022
Resigned 29 May 2025
Resigned
REID, Mark Thomas
ResignedInverleith Terrace, EdinburghEH3 5NS
Born January 1962
Director
Appointed 14 Dec 2022
Resigned 29 May 2025
REID, Mark Thomas
Inverleith Terrace, EdinburghEH3 5NS
Born January 1962
Director
14 Dec 2022
Resigned 29 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Union Group Eot Limited
ActiveInverleith Terrace, EdinburghEH3 5NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2025
Union Group Eot Limited
Inverleith Terrace, EdinburghEH3 5NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2025
Active
Mr Ian Henderson Mcateer
CeasedInverleith Terrace, EdinburghEH3 5NS
Born November 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2022
Ceased 29 May 2025
Mr Ian Henderson Mcateer
Inverleith Terrace, EdinburghEH3 5NS
Born November 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2022
Ceased 29 May 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
4 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2025
3 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2025