Introduction
Watch Company
E
EOLAS ARCHITECTS EOT TRUSTEES LIMITED
EOLAS ARCHITECTS EOT TRUSTEES LIMITED is an active company incorporated on 15 November 2023 with the registered office located in Aberfeldy. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EOLAS ARCHITECTS EOT TRUSTEES LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC789426
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 15 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 15 November 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
EÒLAS ARCHITECTS EOT TRUSTEES LIMITED
From: 15 November 2023To: 27 February 2025
Address
Aberfeldy Business Park Dunkeld Road Aberfeldy, PH15 2AQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEISHMAN, Ralph Mcilroy
ActiveDunkeld Road, AberfeldyPH15 2AQ
Born January 1957
Director
Appointed 15 Nov 2023
LEISHMAN, Ralph Mcilroy
Dunkeld Road, AberfeldyPH15 2AQ
Born January 1957
Director
15 Nov 2023
Active
MACPHERSON, Robert James
ActiveDunkeld Road, AberfeldyPH15 2AQ
Born September 1965
Director
Appointed 15 Nov 2023
MACPHERSON, Robert James
Dunkeld Road, AberfeldyPH15 2AQ
Born September 1965
Director
15 Nov 2023
Active
MCDONAGH, Andrew Nathan James
ActiveDunkeld Road, AberfeldyPH15 2AQ
Born November 1992
Director
Appointed 15 Nov 2023
MCDONAGH, Andrew Nathan James
Dunkeld Road, AberfeldyPH15 2AQ
Born November 1992
Director
15 Nov 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ralph Mcilroy Leishman
ActiveDunkeld Road, AberfeldyPH15 2AQ
Born January 1957
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Nov 2023
Mr Ralph Mcilroy Leishman
Dunkeld Road, AberfeldyPH15 2AQ
Born January 1957
Voting rights 25 to 50 percent
15 Nov 2023
Active
Mr Robert James Macpherson
ActiveDunkeld Road, AberfeldyPH15 2AQ
Born September 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Nov 2023
Mr Robert James Macpherson
Dunkeld Road, AberfeldyPH15 2AQ
Born September 1965
Voting rights 25 to 50 percent
15 Nov 2023
Active
Mr Andrew Nathan James Mcdonagh
ActiveDunkeld Road, AberfeldyPH15 2AQ
Born November 1992
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Nov 2023
Mr Andrew Nathan James Mcdonagh
Dunkeld Road, AberfeldyPH15 2AQ
Born November 1992
Voting rights 25 to 50 percent
15 Nov 2023
Active
Filing History
8
Description
Type
Date Filed
Document
27 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025