Introduction
Watch Company
S
SINGULAR PHOTONICS LIMITED
SINGULAR PHOTONICS LIMITED is an active company incorporated on 2 February 2024 with the registered office located in Edinburgh. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26701) and 1 other business activity. SINGULAR PHOTONICS LIMITED was registered 2 years ago.(SIC: 26701, 74100)
Status
active
Active since 2 years ago
Company No
SC797518
LTD Company
Age
2 Years
Incorporated 2 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 2 February 2024 - 31 December 2024(11 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 1 February 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
The Higgs Centre For Innovation Royal Observatory Blackford Hill Edinburgh, EH9 3HJ,
Previous Addresses
, Higgs Innovation Centre Royal Observatory, Edinburgh, EH9 3HJ, United Kingdom
From: 2 February 2024To: 8 February 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Share Issue
Mar 25
Capital Alter Shares Subdivision
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
5
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUTTON, Peter Ronald
ActiveRoyal Observatory, EdinburghEH9 3HJ
Born August 1961
Director
Appointed 02 Feb 2024
HUTTON, Peter Ronald
Royal Observatory, EdinburghEH9 3HJ
Born August 1961
Director
02 Feb 2024
Active
IMANI, Shahida
ActiveRoyal Observatory, EdinburghEH9 3HJ
Born May 1970
Director
Appointed 02 Feb 2024
IMANI, Shahida
Royal Observatory, EdinburghEH9 3HJ
Born May 1970
Director
02 Feb 2024
Active
JALAJAKUMARI, Aravind Venugopalan Nair, Dr
ActiveRoyal Observatory, EdinburghEH9 3HJ
Born February 1985
Director
Appointed 02 Feb 2024
JALAJAKUMARI, Aravind Venugopalan Nair, Dr
Royal Observatory, EdinburghEH9 3HJ
Born February 1985
Director
02 Feb 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Prof Robert Kerr Henderson
CeasedRoyal Observatory, EdinburghEH9 3HJ
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2024
Ceased 28 Mar 2024
Prof Robert Kerr Henderson
Royal Observatory, EdinburghEH9 3HJ
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2024
Ceased 28 Mar 2024
Ceased
Dr Aravind Venugopalan Nair Jalajakumari
CeasedRoyal Observatory, EdinburghEH9 3HJ
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Feb 2024
Ceased 28 Mar 2024
Dr Aravind Venugopalan Nair Jalajakumari
Royal Observatory, EdinburghEH9 3HJ
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Feb 2024
Ceased 28 Mar 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 March 2025
17 March 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 March 2025
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2025
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2025
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2024
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024