Introduction
Watch Company
G
GDE 2 LIMITED
GDE 2 LIMITED is an active company incorporated on 27 June 2024 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GDE 2 LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
SC814817
LTD Company
Age
1 Years
Incorporated 27 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 27 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh, EH1 2EN,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PEAT, Graham Richard
Active4th Floor, Saltire Court, EdinburghEH1 2EN
Born January 1977
Director
Appointed 27 Jun 2024
PEAT, Graham Richard
4th Floor, Saltire Court, EdinburghEH1 2EN
Born January 1977
Director
27 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
4th Floor, Tailors Corner, LeedsLS1 4DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Communisis Trustee (2011) Company Limited
4th Floor, Tailors Corner, LeedsLS1 4DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2024
Active
Filing History
3
Description
Type
Date Filed
Document