Introduction
Watch Company
W
WILD, WOVEN & WHISKY LIMITED
WILD, WOVEN & WHISKY LIMITED is an active company incorporated on 18 July 2024 with the registered office located in Fort William. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. WILD, WOVEN & WHISKY LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
SC816767
LTD Company
Age
1 Years
Incorporated 18 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 April 2026
Period: 18 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
TWO IDENTICAL STAGS SHELF 1 LIMITED
From: 18 July 2024To: 19 June 2025
Address
Twin Deer Law Lochaber Rural Complex Torlundy Fort William, PH33 6SQ,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
New Owner
Jan 25
Notification Of A Person With Significan...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
O'BRIEN, Christopher Paul
ActiveLochaber Rural Complex, Fort WilliamPH33 6SQ
Born January 1979
Director
Appointed 03 Jan 2025
O'BRIEN, Christopher Paul
Lochaber Rural Complex, Fort WilliamPH33 6SQ
Born January 1979
Director
03 Jan 2025
Active
SUTHERLAND, John
ActiveLochaber Rural Complex, Fort WilliamPH33 6SQ
Born January 1977
Director
Appointed 03 Jan 2025
SUTHERLAND, John
Lochaber Rural Complex, Fort WilliamPH33 6SQ
Born January 1977
Director
03 Jan 2025
Active
BELL, Jonathan Richard Miles
ResignedLochaber Rural Complex, Fort WilliamPH33 6SQ
Born June 1971
Director
Appointed 18 Jul 2024
Resigned 03 Jan 2025
BELL, Jonathan Richard Miles
Lochaber Rural Complex, Fort WilliamPH33 6SQ
Born June 1971
Director
18 Jul 2024
Resigned 03 Jan 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Paul O'Brien
ActiveLochaber Rural Complex, Fort WilliamPH33 6SQ
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jan 2025
Mr Christopher Paul O'Brien
Lochaber Rural Complex, Fort WilliamPH33 6SQ
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jan 2025
Active
Mr John Sutherland
ActiveLochaber Rural Complex, Fort WilliamPH33 6SQ
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jan 2025
Mr John Sutherland
Lochaber Rural Complex, Fort WilliamPH33 6SQ
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jan 2025
Active
Mr Jonathan Richard Miles Bell
CeasedLochaber Rural Complex, Fort WilliamPH33 6SQ
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2024
Ceased 03 Jan 2025
Mr Jonathan Richard Miles Bell
Lochaber Rural Complex, Fort WilliamPH33 6SQ
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2024
Ceased 03 Jan 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 June 2025
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2025