Introduction
Watch Company
S
SLLP 394 LIMITED
SLLP 394 LIMITED is an active company incorporated on 20 March 2023 with the registered office located in Aberdeen. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SLLP 394 LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
SC762929
LTD Company
Age
3 Years
Incorporated 20 March 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
28 Albyn Place Aberdeen, AB10 1YL,
10 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
STRONACHS SECRETARIES LIMITED
ActiveAlbyn Place, AberdeenAB10 1YL
Corporate secretary
Appointed 20 Mar 2023
STRONACHS SECRETARIES LIMITED
Albyn Place, AberdeenAB10 1YL
Corporate secretary
20 Mar 2023
Active
FINDLAY, Kenneth Morrison
ActiveHighclere Business Park, InverurieAB51 5QW
Born March 1959
Director
Appointed 26 Sept 2023
FINDLAY, Kenneth Morrison
Highclere Business Park, InverurieAB51 5QW
Born March 1959
Director
26 Sept 2023
Active
GLOVER, John Michael
ActiveAlbyn Place, AberdeenAB10 1YL
Born June 1954
Director
Appointed 26 Sept 2023
GLOVER, John Michael
Albyn Place, AberdeenAB10 1YL
Born June 1954
Director
26 Sept 2023
Active
MACAULAY, Michael Thomas
ActiveHighclere Business Park, InverurieAB51 5QW
Born April 1955
Director
Appointed 26 Sept 2023
MACAULAY, Michael Thomas
Highclere Business Park, InverurieAB51 5QW
Born April 1955
Director
26 Sept 2023
Active
SHEWAN, Grant William
ActiveAlbyn Place, AberdeenAB10 1YL
Born March 1989
Director
Appointed 05 Jul 2023
SHEWAN, Grant William
Albyn Place, AberdeenAB10 1YL
Born March 1989
Director
05 Jul 2023
Active
FORBES, Neil David
ResignedAlbyn Place, AberdeenAB10 1YL
Born December 1970
Director
Appointed 20 Mar 2023
Resigned 05 Jul 2023
FORBES, Neil David
Albyn Place, AberdeenAB10 1YL
Born December 1970
Director
20 Mar 2023
Resigned 05 Jul 2023
Resigned
GARDNER, Ross Scott
ResignedAlbyn Place, AberdeenAB10 1YL
Born April 1977
Director
Appointed 20 Mar 2023
Resigned 05 Jul 2023
GARDNER, Ross Scott
Albyn Place, AberdeenAB10 1YL
Born April 1977
Director
20 Mar 2023
Resigned 05 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Grant William Shewan
ActiveAlbyn Place, AberdeenAB10 1YL
Born March 1989
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Jul 2023
Mr Grant William Shewan
Albyn Place, AberdeenAB10 1YL
Born March 1989
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Jul 2023
Active
Albyn Place, AberdeenAB10 1YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Ceased 05 Jul 2023
Stronachs Nominees Limited
Albyn Place, AberdeenAB10 1YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2023
Ceased 05 Jul 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
26 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2024
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023