Introduction
Watch Company
T
TS SA PROPERTY HOLDINGS LIMITED
TS SA PROPERTY HOLDINGS LIMITED is an active company incorporated on 14 September 2023 with the registered office located in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. TS SA PROPERTY HOLDINGS LIMITED was registered 2 years ago.(SIC: 56101)
Status
active
Active since 2 years ago
Company No
SC782578
LTD Company
Age
2 Years
Incorporated 14 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 14 September 2023 - 31 December 2024(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
Previous Addresses
, 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
From: 14 September 2023To: 8 April 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOLLAND, Evanna, Director
ActiveCapital Square, EdinburghEH3 8BP
Born November 1986
Director
Appointed 24 Feb 2025
HOLLAND, Evanna, Director
Capital Square, EdinburghEH3 8BP
Born November 1986
Director
24 Feb 2025
Active
JASINSKA, Emilia
ActiveCapital Square, EdinburghEH3 8BP
Born September 1982
Director
Appointed 24 Feb 2025
JASINSKA, Emilia
Capital Square, EdinburghEH3 8BP
Born September 1982
Director
24 Feb 2025
Active
CHARRINGTON, Peter Clive
ResignedCapital Square, EdinburghEH3 8BP
Born January 1972
Director
Appointed 14 Sept 2023
Resigned 24 Feb 2025
CHARRINGTON, Peter Clive
Capital Square, EdinburghEH3 8BP
Born January 1972
Director
14 Sept 2023
Resigned 24 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
90 Bartholomew Close, LondonEC1A 7BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Nexus Luxury Collection Uk Holdings Limited
90 Bartholomew Close, LondonEC1A 7BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2024
Active
Christopher Anand
CeasedCharlotte Square, EdinburghEH2 4DF
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2023
Ceased 09 Oct 2024
Christopher Anand
Charlotte Square, EdinburghEH2 4DF
Born April 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2023
Ceased 09 Oct 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2024
22 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2024
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2024
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2023