Introduction
Watch Company
E
EDZELL SECURITIES LIMITED
EDZELL SECURITIES LIMITED is an active company incorporated on 31 March 2023 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EDZELL SECURITIES LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
SC764582
LTD Company
Age
3 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
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 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
1008 Pollokshaws Road Glasgow, G41 2HG,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOVAT, Robin Jamie
ActiveGlasgowG41 2HG
Born April 1982
Director
Appointed 31 Mar 2023
LOVAT, Robin Jamie
GlasgowG41 2HG
Born April 1982
Director
31 Mar 2023
Active
LOVAT, Timothy Edward
ActiveGlasgowG41 2HG
Born May 1978
Director
Appointed 31 Mar 2023
LOVAT, Timothy Edward
GlasgowG41 2HG
Born May 1978
Director
31 Mar 2023
Active
LOVAT, Orry Isaac
ResignedGlasgowG41 2HG
Born July 1950
Director
Appointed 31 Mar 2023
Resigned 02 Mar 2026
LOVAT, Orry Isaac
GlasgowG41 2HG
Born July 1950
Director
31 Mar 2023
Resigned 02 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robin Jamie Lovat
ActiveGlasgowG41 2HG
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2026
Mr Robin Jamie Lovat
GlasgowG41 2HG
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2026
Active
Mr Orry Isaac Lovat
CeasedGlasgowG41 2HG
Born July 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Ceased 02 Mar 2026
Mr Orry Isaac Lovat
GlasgowG41 2HG
Born July 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2023
Ceased 02 Mar 2026
Ceased
Mrs Cynthia Lovat
CeasedGlasgowG41 2HG
Born June 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Ceased 02 Mar 2026
Mrs Cynthia Lovat
GlasgowG41 2HG
Born June 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Mar 2023
Ceased 02 Mar 2026
Ceased
Filing History
10
Description
Type
Date Filed
Document
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026