Introduction
Watch Company
M
MOTOJOE HOLDING LIMITED
MOTOJOE HOLDING LIMITED is an active company incorporated on 17 November 2023 with the registered office located in Dalkeith. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOTOJOE HOLDING LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC789735
LTD Company
Age
2 Years
Incorporated 17 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 17 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
226 High Street Dalkeith, EH22 1AZ,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
New Owner
Jul 24
Notification Of A Person With Significan...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Share Issue
Jul 24
Capital Alter Shares Consolidation
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLIOTT, Grant
ActiveMotorrad Central (Scotland) Ltd, DalkeithEH22 1AZ
Born November 1979
Director
Appointed 17 Apr 2024
ELLIOTT, Grant
Motorrad Central (Scotland) Ltd, DalkeithEH22 1AZ
Born November 1979
Director
17 Apr 2024
Active
PHILIPSZ, Joseph Eugene
ActiveHigh Street, DalkeithEH22 1AZ
Born December 1967
Director
Appointed 17 Nov 2023
PHILIPSZ, Joseph Eugene
High Street, DalkeithEH22 1AZ
Born December 1967
Director
17 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Grant Elliott
ActiveHigh Street, DalkeithEH22 1AZ
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2024
Mr Grant Elliott
High Street, DalkeithEH22 1AZ
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2024
Active
Mr Joseph Eugene Philipsz
ActiveHigh Street, DalkeithEH22 1AZ
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2023
Mr Joseph Eugene Philipsz
High Street, DalkeithEH22 1AZ
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2023
Active
Filing History
18
Description
Type
Date Filed
Document
7 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
26 July 2024