Introduction
Watch Company
S
SEAWARM LIMITED
SEAWARM LIMITED is an active company incorporated on 1 August 2024 with the registered office located in Glasgow. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290) and 2 other business activities. SEAWARM LIMITED was registered 1 year ago.(SIC: 22290, 43290, 43999)
Status
active
Active since 1 years ago
Company No
SC818162
LTD Company
Age
1 Years
Incorporated 1 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 August 2024 - 30 June 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 July 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
4 Newton Place C/O Hawthorn Tax Glasgow, G3 7PR,
Previous Addresses
City Point 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
From: 1 August 2024To: 20 August 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
THORNTONS LAW LLP
Active33 Yeaman Shore, DundeeDD1 4BJ
Corporate secretary
Appointed 01 Aug 2024
THORNTONS LAW LLP
33 Yeaman Shore, DundeeDD1 4BJ
Corporate secretary
01 Aug 2024
Active
FRASER-HARRIS, Andrew Peter, Dr.
ActiveNewton Place, GlasgowG3 7PR
Born November 1986
Director
Appointed 01 Aug 2024
FRASER-HARRIS, Andrew Peter, Dr.
Newton Place, GlasgowG3 7PR
Born November 1986
Director
01 Aug 2024
Active
KILBURN, Roger Michael
ActiveNewton Place, GlasgowG3 7PR
Born February 1965
Director
Appointed 10 Sept 2025
KILBURN, Roger Michael
Newton Place, GlasgowG3 7PR
Born February 1965
Director
10 Sept 2025
Active
LLOYD, Simon Trevor
ActiveNewton Place, GlasgowG3 7PR
Born September 1960
Director
Appointed 10 Sept 2025
LLOYD, Simon Trevor
Newton Place, GlasgowG3 7PR
Born September 1960
Director
10 Sept 2025
Active
MCDERMOTT, Christopher Ian, Professor Dr. Habil.
ActiveNewton Place, GlasgowG3 7PR
Born November 1966
Director
Appointed 01 Aug 2024
MCDERMOTT, Christopher Ian, Professor Dr. Habil.
Newton Place, GlasgowG3 7PR
Born November 1966
Director
01 Aug 2024
Active
MUIR, Cameron
ActiveNewton Place, GlasgowG3 7PR
Born April 1981
Director
Appointed 01 Aug 2024
MUIR, Cameron
Newton Place, GlasgowG3 7PR
Born April 1981
Director
01 Aug 2024
Active
ALLAN, Anthony David
ResignedNewton Place, GlasgowG3 7PR
Born November 1992
Director
Appointed 20 Aug 2024
Resigned 08 Sept 2025
ALLAN, Anthony David
Newton Place, GlasgowG3 7PR
Born November 1992
Director
20 Aug 2024
Resigned 08 Sept 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr. Andrew Peter Fraser-Harris
ActiveNewton Place, GlasgowG3 7PR
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2024
Dr. Andrew Peter Fraser-Harris
Newton Place, GlasgowG3 7PR
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2024
Active
Professor Dr. Habil. Christopher Ian Mcdermott
ActiveNewton Place, GlasgowG3 7PR
Born November 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Aug 2024
Professor Dr. Habil. Christopher Ian Mcdermott
Newton Place, GlasgowG3 7PR
Born November 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 Aug 2024
Active
Filing History
21
Description
Type
Date Filed
Document
14 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
19 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2025
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024