Introduction
Watch Company
S
STAC HOLDINGS LTD
STAC HOLDINGS LTD is an active company incorporated on 14 November 2024 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STAC HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
SC828995
LTD Company
Age
1 Years
Incorporated 14 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 August 2026
Period: 14 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Thebeyond Level 1 Skypark 1 8 Elliot Place Glasgow, G3 8EP,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
AIKMAN, Gregor John
ActiveLevel 1 Skypark 1, GlasgowG3 8EP
Born December 1985
Director
Appointed 14 Nov 2024
AIKMAN, Gregor John
Level 1 Skypark 1, GlasgowG3 8EP
Born December 1985
Director
14 Nov 2024
Active
DARROCH, Ronald
ActiveHamilton Drive, GlasgowG12 8EE
Born February 1965
Director
Appointed 01 Sept 2025
DARROCH, Ronald
Hamilton Drive, GlasgowG12 8EE
Born February 1965
Director
01 Sept 2025
Active
DAVISON, Andrew Peter
ActiveOrchil Road, AuchterarderPH3 1NB
Born August 1967
Director
Appointed 01 Sept 2025
DAVISON, Andrew Peter
Orchil Road, AuchterarderPH3 1NB
Born August 1967
Director
01 Sept 2025
Active
LEWIS, Richard Cameron
ActiveLittlejohn Wynd, EdinburghEH10 5SE
Born December 1971
Director
Appointed 01 Sept 2025
LEWIS, Richard Cameron
Littlejohn Wynd, EdinburghEH10 5SE
Born December 1971
Director
01 Sept 2025
Active
MACFADYEN, Angus John
ActiveLevel 1 Skypark 1, GlasgowG3 8EP
Born July 1968
Director
Appointed 14 Nov 2024
MACFADYEN, Angus John
Level 1 Skypark 1, GlasgowG3 8EP
Born July 1968
Director
14 Nov 2024
Active
WILSON, Paul Alexander
ActiveLevel 1 Skypark 1, GlasgowG3 8EP
Born September 1973
Director
Appointed 14 Nov 2024
WILSON, Paul Alexander
Level 1 Skypark 1, GlasgowG3 8EP
Born September 1973
Director
14 Nov 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Angus John Macfadyen
ActiveLevel 1 Skypark 1, GlasgowG3 8EP
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2024
Mr Angus John Macfadyen
Level 1 Skypark 1, GlasgowG3 8EP
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2024
Active
Paul Alexander Wilson
ActiveLevel 1 Skypark 1, GlasgowG3 8EP
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2024
Paul Alexander Wilson
Level 1 Skypark 1, GlasgowG3 8EP
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2024
Active
Filament Holdings Ltd.
ActiveLevel 1 Skypark 1, GlasgowG3 8EP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2024
Filament Holdings Ltd.
Level 1 Skypark 1, GlasgowG3 8EP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2024
Active
Filing History
7
Description
Type
Date Filed
Document
28 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2025