Introduction
Watch Company
H
HARMONIA PREMIER CARE LTD
HARMONIA PREMIER CARE LTD is an active company incorporated on 22 March 2023 with the registered office located in Bridge Of Weir. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. HARMONIA PREMIER CARE LTD was registered 3 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 3 years ago
Company No
SC763174
LTD Company
Age
3 Years
Incorporated 22 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
SAH SCOTLAND LTD
From: 22 March 2023To: 12 July 2024
Address
Cottage 13 Praise Road Quarrriers Village Bridge Of Weir, PA11 3TR,
Previous Addresses
Cottage 13 Praise Road Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland
From: 15 January 2025To: 29 July 2025
38 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland
From: 1 March 2024To: 15 January 2025
16 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland
From: 22 March 2023To: 1 March 2024
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FAIRWEATHER, James Beattie
ActivePraise Road, Bridge Of WeirPA11 3TR
Born May 1963
Director
Appointed 22 Mar 2023
FAIRWEATHER, James Beattie
Praise Road, Bridge Of WeirPA11 3TR
Born May 1963
Director
22 Mar 2023
Active
RITCHIE, David Innes
ActivePraise Road, Bridge Of WeirPA11 3TR
Born March 1960
Director
Appointed 22 Mar 2023
RITCHIE, David Innes
Praise Road, Bridge Of WeirPA11 3TR
Born March 1960
Director
22 Mar 2023
Active
QUIRK, Colin
ResignedEnterprise House, StirlingFK7 7UF
Born March 1974
Director
Appointed 29 Apr 2024
Resigned 29 Oct 2024
QUIRK, Colin
Enterprise House, StirlingFK7 7UF
Born March 1974
Director
29 Apr 2024
Resigned 29 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Colin Quirk
CeasedEnterprise House, StirlingFK7 7UF
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2024
Ceased 29 Oct 2024
Mr Colin Quirk
Enterprise House, StirlingFK7 7UF
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2024
Ceased 29 Oct 2024
Ceased
Mr David Ralph Ashton
ActiveRue Du Clos, Geneva1207
Born March 1964
Nature of Control
Voting rights 75 to 100 percent as trust
Notified 22 Mar 2023
Mr David Ralph Ashton
Rue Du Clos, Geneva1207
Born March 1964
Voting rights 75 to 100 percent as trust
22 Mar 2023
Active
27 Old Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 22 Mar 2023
Amity Partnership Holdings Limited
27 Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent as trust
22 Mar 2023
Active
Filing History
19
Description
Type
Date Filed
Document
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
13 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 May 2024
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024