Introduction
Watch Company
A
ARC ADDITIVE LIMITED
ARC ADDITIVE LIMITED is an active company incorporated on 11 January 2024 with the registered office located in Livingston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. ARC ADDITIVE LIMITED was registered 2 years ago.(SIC: 71129)
Status
active
Active since 2 years ago
Company No
SC794912
LTD Company
Age
2 Years
Incorporated 11 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 11 January 2024 - 31 December 2024(12 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 6 April 2025 (11 months ago)
Submitted on 6 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
Unit 2, Rankine Square, Deans Industrial Estate Unit 2, Rankine Square Deans Industrial Estate Livingston, EH54 8SH,
Previous Addresses
Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom
From: 11 January 2024To: 30 January 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MURPHY, Kim Margaret
ActiveUnit 2, Rankine Square, LivingstonEH54 8SH
Secretary
Appointed 17 Dec 2024
MURPHY, Kim Margaret
Unit 2, Rankine Square, LivingstonEH54 8SH
Secretary
17 Dec 2024
Active
GRAHAM, Robert Wright
ActiveUnit 2, Rankine Square, LivingstonEH54 8SH
Born March 1963
Director
Appointed 12 Mar 2024
GRAHAM, Robert Wright
Unit 2, Rankine Square, LivingstonEH54 8SH
Born March 1963
Director
12 Mar 2024
Active
HOUSTON, Paul Hugh
ActiveUnit 2, Rankine Square, LivingstonEH54 8SH
Born May 1970
Director
Appointed 17 Dec 2024
HOUSTON, Paul Hugh
Unit 2, Rankine Square, LivingstonEH54 8SH
Born May 1970
Director
17 Dec 2024
Active
MINCHER, James Ronnie
ActiveUnit 2, Rankine Square, LivingstonEH54 8SH
Born May 1987
Director
Appointed 11 Jan 2024
MINCHER, James Ronnie
Unit 2, Rankine Square, LivingstonEH54 8SH
Born May 1987
Director
11 Jan 2024
Active
MURPHY, Kim Margaret
Active70 Montrose Avenue, GlasgowG52 4LA
Born October 1970
Director
Appointed 18 Nov 2024
MURPHY, Kim Margaret
70 Montrose Avenue, GlasgowG52 4LA
Born October 1970
Director
18 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
70 Montrose Avenue, GlasgowG52 4LA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2024
Wb Alloy Welding Products Limited
70 Montrose Avenue, GlasgowG52 4LA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2024
Active
Mr James Ronnie Mincher
ActiveUnit 2, Rankine Square, LivingstonEH54 8SH
Born May 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Jan 2024
Mr James Ronnie Mincher
Unit 2, Rankine Square, LivingstonEH54 8SH
Born May 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Jan 2024
Active
Filing History
18
Description
Type
Date Filed
Document
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2025
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
20 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 December 2024
19 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2024