Introduction
Watch Company
U
UNA WATCH LTD
UNA WATCH LTD is an active company incorporated on 3 January 2024 with the registered office located in Edinburgh. The company operates in the Manufacturing sector, specifically engaged in manufacture of consumer electronics. UNA WATCH LTD was registered 2 years ago.(SIC: 26400)
Status
active
Active since 2 years ago
Company No
SC793931
LTD Company
Age
2 Years
Incorporated 3 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 3 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (3 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
Cbc House 24 Canning Street Edinburgh, EH3 8EG,
Previous Addresses
, 26 Broomyknowe, Edinburgh, EH14 1JZ, Scotland
From: 3 January 2024To: 19 February 2025
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Funding Round
Dec 25
Capital Allotment Shares
5
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALLISON, Lewis Andrew
Active24 Canning Street, EdinburghEH3 8EG
Born January 1988
Director
Appointed 03 Jan 2024
ALLISON, Lewis Andrew
24 Canning Street, EdinburghEH3 8EG
Born January 1988
Director
03 Jan 2024
Active
COULL, Andrew
Active24 Canning Street, EdinburghEH3 8EG
Born August 1973
Director
Appointed 03 Feb 2025
COULL, Andrew
24 Canning Street, EdinburghEH3 8EG
Born August 1973
Director
03 Feb 2025
Active
KNOX, Robin Glasgow
Active24 Canning Street, EdinburghEH3 8EG
Born April 1987
Director
Appointed 03 Feb 2025
KNOX, Robin Glasgow
24 Canning Street, EdinburghEH3 8EG
Born April 1987
Director
03 Feb 2025
Active
CROSLAND, David Colin
ResignedCharterhall Road, EdinburghEH9 3HW
Born May 1970
Director
Appointed 03 Jan 2024
Resigned 30 Apr 2025
CROSLAND, David Colin
Charterhall Road, EdinburghEH9 3HW
Born May 1970
Director
03 Jan 2024
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Colin Crosland
CeasedCharterhall Road, EdinburghEH9 3HW
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jan 2024
Ceased 05 Dec 2025
Mr David Colin Crosland
Charterhall Road, EdinburghEH9 3HW
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jan 2024
Ceased 05 Dec 2025
Ceased
Mr Lewis Andrew Allison
Active24 Canning Street, EdinburghEH3 8EG
Born January 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2024
Mr Lewis Andrew Allison
24 Canning Street, EdinburghEH3 8EG
Born January 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2024
Active
Filing History
21
Description
Type
Date Filed
Document
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025