Introduction
Watch Company
T
TORWOOD 1 LTD
TORWOOD 1 LTD is an active company incorporated on 16 January 2024 with the registered office located in Bridge Of Weir. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. TORWOOD 1 LTD was registered 2 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 2 years ago
Company No
SC795383
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 16 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 15 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Cottage 13 Praise Road Quarriers Village Bridge Of Weir, PA11 3TR,
Previous Addresses
Cottage 13 Praise Road Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland
From: 15 January 2025To: 29 July 2025
38 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland
From: 16 January 2024To: 15 January 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAIRWEATHER, James Beattie
ActivePraise Road, Bridge Of WeirPA11 3TR
Born May 1963
Director
Appointed 16 Jan 2024
FAIRWEATHER, James Beattie
Praise Road, Bridge Of WeirPA11 3TR
Born May 1963
Director
16 Jan 2024
Active
RITCHIE, David Innes
ActivePraise Road, Bridge Of WeirPA11 3TR
Born March 1960
Director
Appointed 16 Jan 2024
RITCHIE, David Innes
Praise Road, Bridge Of WeirPA11 3TR
Born March 1960
Director
16 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sah Ssl Ltd
ActivePraise Road, Bridge Of WeirPA11 3TR
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 16 Jan 2024
Sah Ssl Ltd
Praise Road, Bridge Of WeirPA11 3TR
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
16 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025