Introduction
Watch Company
P
PILOTIS TECHNOLOGY LIMITED
PILOTIS TECHNOLOGY LIMITED is an active company incorporated on 1 March 2023 with the registered office located in Aberdeen. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. PILOTIS TECHNOLOGY LIMITED was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
SC760633
LTD Company
Age
3 Years
Incorporated 1 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 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 28 February 2026 (1 month ago)
Submitted on 28 February 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
5 Carden Place Aberdeen, AB10 1UT,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Subdivision
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOOTH, Barry John
ActiveCarden Place, AberdeenAB10 1UT
Born June 1983
Director
Appointed 01 Mar 2023
BOOTH, Barry John
Carden Place, AberdeenAB10 1UT
Born June 1983
Director
01 Mar 2023
Active
CRAWFORD, Kevin John
ActiveCarden Place, AberdeenAB10 1UT
Born June 1983
Director
Appointed 01 Mar 2023
CRAWFORD, Kevin John
Carden Place, AberdeenAB10 1UT
Born June 1983
Director
01 Mar 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Barry John Booth
ActiveCarden Place, AberdeenAB10 1UT
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Mr Barry John Booth
Carden Place, AberdeenAB10 1UT
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2023
Active
Mr Kevin John Crawford
ActiveCarden Place, AberdeenAB10 1UT
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Mr Kevin John Crawford
Carden Place, AberdeenAB10 1UT
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 April 2024