Introduction
Watch Company
S
SIERRA SUNRISE LTD
SIERRA SUNRISE LTD is an active company incorporated on 19 March 2024 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIERRA SUNRISE LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC803546
LTD Company
Age
2 Years
Incorporated 19 March 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 19 March 2026
Period: 19 March 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
134 Braid Road Edinburgh, EH10 6JD,
Previous Addresses
C/O Forvis Mazars Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom
From: 25 April 2025To: 21 November 2025
C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland
From: 19 March 2024To: 25 April 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TSIANG, Tze Chun
ActiveBraid Road, EdinburghEH10 6JD
Born February 1968
Director
Appointed 19 Mar 2024
TSIANG, Tze Chun
Braid Road, EdinburghEH10 6JD
Born February 1968
Director
19 Mar 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Chan Hiu Yuet Elvira
ActiveBraid Road, EdinburghEH10 6JD
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Ms Chan Hiu Yuet Elvira
Braid Road, EdinburghEH10 6JD
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2024
Active
Mr Tze Chun Tsiang
Ceased58 Morrison Street, EdinburghEH3 8BP
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 19 Mar 2024
Ceased 05 Jun 2024
Mr Tze Chun Tsiang
58 Morrison Street, EdinburghEH3 8BP
Born February 1968
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
19 Mar 2024
Ceased 05 Jun 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 June 2024
7 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2024