Introduction
Watch Company
P
PROJECT STEEL ACQUIRECO LIMITED
PROJECT STEEL ACQUIRECO LIMITED is an active company incorporated on 29 August 2023 with the registered office located in Motherwell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PROJECT STEEL ACQUIRECO LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
SC780681
LTD Company
Age
2 Years
Incorporated 29 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 29 August 2023 - 31 December 2024(17 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Rouken Discovery Centre Braidhurst Industrial Estate Motherwell, ML1 3ST,
Previous Addresses
, Antibody Analytics Discovery Centre Braidhurst Industrial Estate, Motherwell, North Lanarkshire, ML1 3st, United Kingdom
From: 29 August 2023To: 26 September 2024
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
Funding Round
Jul 25
Capital Allotment Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
4
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MAY, Liam Steven
ActiveBraidhurst Industrial Estate, MotherwellML1 3ST
Born November 1985
Director
Appointed 12 Oct 2023
MAY, Liam Steven
Braidhurst Industrial Estate, MotherwellML1 3ST
Born November 1985
Director
12 Oct 2023
Active
MCCLUSKEY, Paul
ActiveBraidhurst Industrial Estate, MotherwellML1 3ST
Born December 1963
Director
Appointed 03 May 2024
MCCLUSKEY, Paul
Braidhurst Industrial Estate, MotherwellML1 3ST
Born December 1963
Director
03 May 2024
Active
MCDONALD, Alan Thomas
ActiveBraidhurst Industrial Estate, MotherwellML1 3ST
Born February 1980
Director
Appointed 03 May 2024
MCDONALD, Alan Thomas
Braidhurst Industrial Estate, MotherwellML1 3ST
Born February 1980
Director
03 May 2024
Active
UPSALL, Andrew Richard
ActiveBraidhurst Industrial Estate, MotherwellML1 3ST
Born September 1979
Director
Appointed 29 Aug 2023
UPSALL, Andrew Richard
Braidhurst Industrial Estate, MotherwellML1 3ST
Born September 1979
Director
29 Aug 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Michahaila Julia Downie
ActiveBraidhurst Industrial Estate, MotherwellML1 3ST
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2023
Miss Michahaila Julia Downie
Braidhurst Industrial Estate, MotherwellML1 3ST
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2023
Active
Braidhurst Industrial Estate, MotherwellML1 3ST
Nature of Control
Voting rights 25 to 50 percent
Notified 12 Oct 2023
Northedge Capital Nominee Ltd
Braidhurst Industrial Estate, MotherwellML1 3ST
Voting rights 25 to 50 percent
12 Oct 2023
Active
Andrew Richard Upsall
ActiveBraidhurst Industrial Estate, MotherwellML1 3ST
Born September 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Aug 2023
Andrew Richard Upsall
Braidhurst Industrial Estate, MotherwellML1 3ST
Born September 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Aug 2023
Active
Filing History
30
Description
Type
Date Filed
Document
29 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
17 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2024
2 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2024
18 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2023