Introduction
Watch Company
F
FROGMORE (YORK) LIMITED
FROGMORE (YORK) LIMITED is an active company incorporated on 17 January 2023 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FROGMORE (YORK) LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
SC755670
LTD Company
Age
3 Years
Incorporated 17 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Previous Company Names
GSAL (YORK) LIMITED
From: 17 January 2023To: 19 May 2023
Address
56 George Street Edinburgh, EH2 2LR,
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MACKINTOSH, Iain Stewart
ActiveGeorge Street, EdinburghEH2 2LR
Born May 1971
Director
Appointed 23 Aug 2024
MACKINTOSH, Iain Stewart
George Street, EdinburghEH2 2LR
Born May 1971
Director
23 Aug 2024
Active
MCCABE, Gary John
ActiveGeorge Street, EdinburghEH2 2LR
Born March 1972
Director
Appointed 23 Aug 2024
MCCABE, Gary John
George Street, EdinburghEH2 2LR
Born March 1972
Director
23 Aug 2024
Active
SMITH, Patrick Julian Hulme
ActiveGeorge Street, EdinburghEH2 2LR
Born February 1968
Director
Appointed 17 Mar 2023
SMITH, Patrick Julian Hulme
George Street, EdinburghEH2 2LR
Born February 1968
Director
17 Mar 2023
Active
WHITE, Jonathan Paul
ActiveGeorge Street, EdinburghEH2 2LR
Born July 1951
Director
Appointed 17 Mar 2023
WHITE, Jonathan Paul
George Street, EdinburghEH2 2LR
Born July 1951
Director
17 Mar 2023
Active
MACKINTOSH, Iain Stewart
ResignedGeorge Street, EdinburghEH2 2LR
Born May 1971
Director
Appointed 17 Jan 2023
Resigned 17 Mar 2023
MACKINTOSH, Iain Stewart
George Street, EdinburghEH2 2LR
Born May 1971
Director
17 Jan 2023
Resigned 17 Mar 2023
Resigned
MCCABE, Gary John
ResignedGeorge Street, EdinburghEH2 2LR
Born March 1972
Director
Appointed 17 Jan 2023
Resigned 17 Mar 2023
MCCABE, Gary John
George Street, EdinburghEH2 2LR
Born March 1972
Director
17 Jan 2023
Resigned 17 Mar 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
69 Old Broad Street, LondonEC2M 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Aug 2024
Highland & Universal Investments Limited
69 Old Broad Street, LondonEC2M 1QS
Ownership of shares 75 to 100 percent
23 Aug 2024
Active
George Street, EdinburghEH2 2LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2023
Ceased 23 Aug 2024
Greyfriars Investments Limited
George Street, EdinburghEH2 2LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2023
Ceased 23 Aug 2024
Ceased
Cooil Road, Isle Of ManIM2 2SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Apr 2023
Ceased 17 May 2023
Dandara Investments Group Limited
Cooil Road, Isle Of ManIM2 2SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Apr 2023
Ceased 17 May 2023
Ceased
Frogmore Capital Limited
CeasedWigmore Street, LondonW1A 2JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2023
Ceased 18 Apr 2023
Frogmore Capital Limited
Wigmore Street, LondonW1A 2JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2023
Ceased 18 Apr 2023
Ceased
20 Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2023
Ceased 17 Mar 2023
Highland & Universal Investments Limited
20 Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2023
Ceased 17 Mar 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
6 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2025
6 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2025
19 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2024
19 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2024
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2024
26 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2023
27 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2023
27 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 May 2023
19 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2023
19 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2023
17 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
17 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2023