Introduction
Watch Company
T
THE DIVIE CHARITY
THE DIVIE CHARITY is an active company incorporated on 4 April 2023 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE DIVIE CHARITY was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
SC764851
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
2 Years
Incorporated 4 April 2023
Size
N/A
Accounts
ARD: 15/2Up to Date
Last Filed
Made up to 15 February 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 16 February 2024 - 15 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 15 November 2026
Period: 16 February 2025 - 15 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh, EH3 9EE,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED
ActivePrinces Exchange, EdinburghEH3 9EE
Corporate secretary
Appointed 04 Apr 2023
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Princes Exchange, EdinburghEH3 9EE
Corporate secretary
04 Apr 2023
Active
LAING, Hector Grant
ActivePrinces Exchange, EdinburghEH3 9EE
Born July 1988
Director
Appointed 04 Apr 2023
LAING, Hector Grant
Princes Exchange, EdinburghEH3 9EE
Born July 1988
Director
04 Apr 2023
Active
STORRIE, Alix Elizabeth
ActivePrinces Exchange, EdinburghEH3 9EE
Born January 1980
Director
Appointed 04 Apr 2023
STORRIE, Alix Elizabeth
Princes Exchange, EdinburghEH3 9EE
Born January 1980
Director
04 Apr 2023
Active
WARRILLOW, Kathryn Rose
ActivePrinces Exchange, EdinburghEH3 9EE
Born October 1983
Director
Appointed 04 Apr 2023
WARRILLOW, Kathryn Rose
Princes Exchange, EdinburghEH3 9EE
Born October 1983
Director
04 Apr 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Hector Grant Laing
ActivePrinces Exchange, EdinburghEH3 9EE
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2023
Mr Hector Grant Laing
Princes Exchange, EdinburghEH3 9EE
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2023
Active
Ms Kathryn Rose Warrillow
ActivePrinces Exchange, EdinburghEH3 9EE
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2023
Ms Kathryn Rose Warrillow
Princes Exchange, EdinburghEH3 9EE
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2023
Active
Ms Alix Elizabeth Storrie
ActivePrinces Exchange, EdinburghEH3 9EE
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2023
Ms Alix Elizabeth Storrie
Princes Exchange, EdinburghEH3 9EE
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2023
Active
Filing History
11
Description
Type
Date Filed
Document
30 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 January 2026
31 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2023