Introduction
Watch Company
A
ANGEL CAPITAL SCOTLAND
ANGEL CAPITAL SCOTLAND is an active company incorporated on 10 February 2025 with the registered office located in Glasgow. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. ANGEL CAPITAL SCOTLAND was registered 1 year ago.(SIC: 94110)
Status
active
Active since 1 years ago
Company No
SC837154
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
1 Years
Incorporated 10 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 November 2026
Period: 10 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
C/O WRIGHT JOHNSTON & MACKENZIE LLP St Vincent Plaza 319 St Vincent Street Glasgow, G2 5RZ,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CADENHEAD, Lynne
ActiveCastle Gate, GlasgowG71 7HU
Born December 1966
Director
Appointed 22 Aug 2025
CADENHEAD, Lynne
Castle Gate, GlasgowG71 7HU
Born December 1966
Director
22 Aug 2025
Active
GRAHAME, David Currie
Active319 St Vincent Street, GlasgowG2 5RZ
Born December 1953
Director
Appointed 10 Feb 2025
GRAHAME, David Currie
319 St Vincent Street, GlasgowG2 5RZ
Born December 1953
Director
10 Feb 2025
Active
LUSTY, Fraser Stuart
ActiveGaffney Gardens, HaddingtonEH41 3DJ
Born November 1966
Director
Appointed 25 Aug 2025
LUSTY, Fraser Stuart
Gaffney Gardens, HaddingtonEH41 3DJ
Born November 1966
Director
25 Aug 2025
Active
MACKENZIE, Niall Gordon, Prof
ActiveBaronald Drive, GlasgowG12 0JB
Born November 1979
Director
Appointed 22 Aug 2025
MACKENZIE, Niall Gordon, Prof
Baronald Drive, GlasgowG12 0JB
Born November 1979
Director
22 Aug 2025
Active
MCKENZIE, Nicola Jane
Active319 St Vincent Street, GlasgowG2 5RZ
Born June 1967
Director
Appointed 02 Dec 2025
MCKENZIE, Nicola Jane
319 St Vincent Street, GlasgowG2 5RZ
Born June 1967
Director
02 Dec 2025
Active
MORTON, Margaret Fife Parker
Active319 St Vincent Street, GlasgowG2 5RZ
Born March 1971
Director
Appointed 01 Sept 2025
MORTON, Margaret Fife Parker
319 St Vincent Street, GlasgowG2 5RZ
Born March 1971
Director
01 Sept 2025
Active
MILLICAN, John Gilbert
Resigned319 St Vincent Street, GlasgowG2 5RZ
Born August 1951
Director
Appointed 10 Feb 2025
Resigned 31 Dec 2025
MILLICAN, John Gilbert
319 St Vincent Street, GlasgowG2 5RZ
Born August 1951
Director
10 Feb 2025
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
319 St Vincent Street, GlasgowG2 5RZ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2025
Local Investment Networking Company (Scotland)
319 St Vincent Street, GlasgowG2 5RZ
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026