Introduction
Watch Company
S
SES OLIVERES LTD
SES OLIVERES LTD is an active company incorporated on 7 February 2025 with the registered office located in Airdrie. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SES OLIVERES LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
SC836837
LTD Company
Age
1 Years
Incorporated 7 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 7 November 2026
Period: 7 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Moffat Business Centre 96-98 Forrest Street Clarkston Airdrie, ML6 7AG,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROBSON, William
Active96-98 Forrest Street, AirdrieML6 7AG
Born August 1950
Director
Appointed 07 Feb 2025
ROBSON, William
96-98 Forrest Street, AirdrieML6 7AG
Born August 1950
Director
07 Feb 2025
Active
LITTLE, Lyndsey
Resigned96-98 Forrest Street, AirdrieML6 7AG
Born September 1979
Director
Appointed 06 Apr 2025
Resigned 01 Feb 2026
LITTLE, Lyndsey
96-98 Forrest Street, AirdrieML6 7AG
Born September 1979
Director
06 Apr 2025
Resigned 01 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Evelyn Weir Robson
Ceased96-98 Forrest Street, AirdrieML6 7AG
Born March 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2025
Ceased 15 Feb 2026
Mrs Evelyn Weir Robson
96-98 Forrest Street, AirdrieML6 7AG
Born March 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2025
Ceased 15 Feb 2026
Ceased
Mr William Robson
Active96-98 Forrest Street, AirdrieML6 7AG
Born August 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2025
Mr William Robson
96-98 Forrest Street, AirdrieML6 7AG
Born August 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2025
Active
Filing History
7
Description
Type
Date Filed
Document
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2025