Introduction
Watch Company
W
WILLIAM CREE & SON LIMITED
WILLIAM CREE & SON LIMITED is an active company incorporated on 25 March 2024 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WILLIAM CREE & SON LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
SC804429
LTD Company
Age
2 Years
Incorporated 25 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 25 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Previous Company Names
WILLIAM CREE & CO. LIMITED
From: 25 March 2024To: 4 September 2025
Address
21 Graham Street Edinburgh, EH6 5QN,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KILSHAW, Scott Matthew
ActiveGraham Street, EdinburghEH6 5QN
Born December 1978
Director
Appointed 25 Mar 2024
KILSHAW, Scott Matthew
Graham Street, EdinburghEH6 5QN
Born December 1978
Director
25 Mar 2024
Active
TAYBURN, Lee Andrew
ActiveGraham Street, EdinburghEH6 5QN
Born June 1974
Director
Appointed 25 Mar 2024
TAYBURN, Lee Andrew
Graham Street, EdinburghEH6 5QN
Born June 1974
Director
25 Mar 2024
Active
KENNEDY, John Edward James
ResignedGraham Street, EdinburghEH6 5QN
Born June 1980
Director
Appointed 25 Mar 2024
Resigned 21 Feb 2025
KENNEDY, John Edward James
Graham Street, EdinburghEH6 5QN
Born June 1980
Director
25 Mar 2024
Resigned 21 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Spire Road, RushdenNN10 0FN
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 20 Sept 2024
Halewood International Holdings (Overseas) Limited
Spire Road, RushdenNN10 0FN
Ownership of shares 75 to 100 percent as trust
20 Sept 2024
Active
Filing History
7
Description
Type
Date Filed
Document
4 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025
20 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2024
20 September 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 September 2024