Introduction
Watch Company
A
AEVASPEC LIMITED
AEVASPEC LIMITED is an active company incorporated on 16 August 2023 with the registered office located in Renfrew. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511). AEVASPEC LIMITED was registered 2 years ago.(SIC: 26511)
Status
active
Active since 2 years ago
Company No
SC779319
LTD Company
Age
2 Years
Incorporated 16 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 16 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Titanium 1 King's Inch Place Renfrew, PA4 8WF,
Previous Addresses
C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA United Kingdom
From: 16 August 2023To: 9 June 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ANDERSON, Melville
ActiveUniversity Avenue, GlasgowG12 8QQ
Born February 1965
Director
Appointed 16 Aug 2023
ANDERSON, Melville
University Avenue, GlasgowG12 8QQ
Born February 1965
Director
16 Aug 2023
Active
GRAY, Richard James, Dr
ActiveKing's Inch Place, RenfrewPA4 8WF
Born April 1978
Director
Appointed 16 Aug 2023
GRAY, Richard James, Dr
King's Inch Place, RenfrewPA4 8WF
Born April 1978
Director
16 Aug 2023
Active
MAHON, David Francis, Dr
ActiveKing's Inch Place, RenfrewPA4 8WF
Born May 1984
Director
Appointed 16 Aug 2023
MAHON, David Francis, Dr
King's Inch Place, RenfrewPA4 8WF
Born May 1984
Director
16 Aug 2023
Active
SEITZ, Bjoern, Dr
ActiveKing's Inch Place, RenfrewPA4 8WF
Born September 1970
Director
Appointed 16 Aug 2023
SEITZ, Bjoern, Dr
King's Inch Place, RenfrewPA4 8WF
Born September 1970
Director
16 Aug 2023
Active
WRIGHT, Daniel Whitelaw, Professor
ActiveKing's Inch Place, RenfrewPA4 8WF
Born June 1949
Director
Appointed 16 Aug 2023
WRIGHT, Daniel Whitelaw, Professor
King's Inch Place, RenfrewPA4 8WF
Born June 1949
Director
16 Aug 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Dr David Francis Mahon
ActiveKing's Inch Place, RenfrewPA4 8WF
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2023
Dr David Francis Mahon
King's Inch Place, RenfrewPA4 8WF
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2023
Active
Dr Bjoern Seitz
ActiveKing's Inch Place, RenfrewPA4 8WF
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2023
Dr Bjoern Seitz
King's Inch Place, RenfrewPA4 8WF
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2023
Active
Dr Richard James Gray
ActiveKing's Inch Place, RenfrewPA4 8WF
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2023
Dr Richard James Gray
King's Inch Place, RenfrewPA4 8WF
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2023
Active
Filing History
5
Description
Type
Date Filed
Document
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025