Introduction
Watch Company
K
KATANES INVESTMENTS LIMITED
KATANES INVESTMENTS LIMITED is an active company incorporated on 7 August 2024 with the registered office located in Aberdeenshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. KATANES INVESTMENTS LIMITED was registered 1 year ago.(SIC: 64301)
Status
active
Active since 1 years ago
Company No
SC818722
LTD Company
Age
1 Years
Incorporated 7 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 17 February 2025 (1 year ago)
Next Due
Due by 7 May 2026
Period: 7 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Lavender House Banchory Aberdeenshire, AB31 4FE,
Previous Addresses
Lavender House "N/a" Banchory AB31 4FE United Kingdom
From: 7 August 2024To: 7 August 2024
Lavender House Burnett Road Banchory Aberdeenshire AB31 4FE United Kingdom
From: 7 August 2024To: 7 August 2024
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRASER, Alexander Iain
ActiveBanchory, AberdeenshireAB31 4FE
Born January 1966
Director
Appointed 07 Aug 2024
FRASER, Alexander Iain
Banchory, AberdeenshireAB31 4FE
Born January 1966
Director
07 Aug 2024
Active
FRASER, Madeleine
ActiveBanchory, AberdeenshireAB31 4FE
Born August 1964
Director
Appointed 07 Aug 2024
FRASER, Madeleine
Banchory, AberdeenshireAB31 4FE
Born August 1964
Director
07 Aug 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fraser Family Trust
CeasedBanchory, AberdeenshireAB31 4FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as trust
Notified 07 Aug 2024
Ceased 21 Oct 2025
Fraser Family Trust
Banchory, AberdeenshireAB31 4FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as trust
07 Aug 2024
Ceased 21 Oct 2025
Ceased
Mr Alexander Iain Fraser
ActiveBanchory, AberdeenshireAB31 4FE
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 07 Aug 2024
Mr Alexander Iain Fraser
Banchory, AberdeenshireAB31 4FE
Born January 1966
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
07 Aug 2024
Active
Madeleine Fraser
ActiveBanchory, AberdeenshireAB31 4FE
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 07 Aug 2024
Madeleine Fraser
Banchory, AberdeenshireAB31 4FE
Born August 1964
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
07 Aug 2024
Active
Haymarket Square, EdinburghEH3 8FY
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 07 Aug 2024
Shepherd & Wedderburn (Trustees) Limited
Haymarket Square, EdinburghEH3 8FY
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
07 Aug 2024
Active
Filing History
14
Description
Type
Date Filed
Document
22 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2025
21 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2025
17 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2025
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2024
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2024
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024