Introduction
Watch Company
G
GALILEO 28 LIMITED
GALILEO 28 LIMITED is an active company incorporated on 14 November 2024 with the registered office located in Greenside Place. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. GALILEO 28 LIMITED was registered 1 year ago.(SIC: 35110, 35120, 35130, 35140)
Status
active
Active since 1 years ago
Company No
SC829022
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 25 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
The East Suite First Floor Office Greenside House Greenside Place, EH1 3AA,
Previous Addresses
7-9 North St. David Street Edinburgh EH2 1AW Scotland
From: 14 November 2024To: 12 May 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MAYE, Eithne, Ms.
ActiveFirst Floor Office, Greenside PlaceEH1 3AA
Secretary
Appointed 14 Nov 2024
MAYE, Eithne, Ms.
First Floor Office, Greenside PlaceEH1 3AA
Secretary
14 Nov 2024
Active
DOWSE, Claire Catherine
ActiveFirst Floor Office, Greenside PlaceEH1 3AA
Born December 1978
Director
Appointed 14 Nov 2024
DOWSE, Claire Catherine
First Floor Office, Greenside PlaceEH1 3AA
Born December 1978
Director
14 Nov 2024
Active
TWOMEY, Diarmuid Anthony, Mr.
ActiveFirst Floor Office, Greenside PlaceEH1 3AA
Born May 1983
Director
Appointed 14 Nov 2024
TWOMEY, Diarmuid Anthony, Mr.
First Floor Office, Greenside PlaceEH1 3AA
Born May 1983
Director
14 Nov 2024
Active
WILLIAMS, Colin Michael, Mr.
ActiveFirst Floor Office, Greenside PlaceEH1 3AA
Born July 1975
Director
Appointed 14 Nov 2024
WILLIAMS, Colin Michael, Mr.
First Floor Office, Greenside PlaceEH1 3AA
Born July 1975
Director
14 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Galileo Empower Limited
ActiveFirst Floor Office, Greenside PlaceEH1 3AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2024
Galileo Empower Limited
First Floor Office, Greenside PlaceEH1 3AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2024
Active
Filing History
8
Description
Type
Date Filed
Document
12 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025