Introduction
Watch Company
S
SOUTHSIDE WD INVESTMENTS LTD
SOUTHSIDE WD INVESTMENTS LTD is an active company incorporated on 6 June 2024 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SOUTHSIDE WD INVESTMENTS LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
SC812786
LTD Company
Age
1 Years
Incorporated 6 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
20 Nicolson Street Edinburgh, EH8 9DH,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIDSON, John William
ActiveNicolson Street, EdinburghEH8 9DH
Born June 1980
Director
Appointed 06 Jun 2024
DAVIDSON, John William
Nicolson Street, EdinburghEH8 9DH
Born June 1980
Director
06 Jun 2024
Active
WHARTON, Tsen Richard Farrington
ActiveNicolson Street, EdinburghEH8 9DH
Born May 1980
Director
Appointed 06 Jun 2024
WHARTON, Tsen Richard Farrington
Nicolson Street, EdinburghEH8 9DH
Born May 1980
Director
06 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Tsen Richard Farrington Wharton
ActiveNicolson Street, EdinburghEH8 9DH
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2024
Mr Tsen Richard Farrington Wharton
Nicolson Street, EdinburghEH8 9DH
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2024
Active
John Davidson
ActiveNicolson Street, EdinburghEH8 9DH
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2024
John Davidson
Nicolson Street, EdinburghEH8 9DH
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2024
Active
Filing History
13
Description
Type
Date Filed
Document
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2025
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2024