Introduction
Watch Company
A
AW1 HOLDINGS LTD
AW1 HOLDINGS LTD is an active company incorporated on 17 February 2025 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AW1 HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
SC837934
LTD Company
Age
1 Years
Incorporated 17 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 17 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
26 Dublin Street Edinburgh, EH3 6NN,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HIRST, Simon Matthew
ActiveDublin Street, EdinburghEH3 6NN
Born October 1967
Director
Appointed 17 Feb 2025
HIRST, Simon Matthew
Dublin Street, EdinburghEH3 6NN
Born October 1967
Director
17 Feb 2025
Active
REID, Graham Matthew, Mr.
ActiveDublin Street, EdinburghEH3 6NN
Born January 1962
Director
Appointed 17 Feb 2025
REID, Graham Matthew, Mr.
Dublin Street, EdinburghEH3 6NN
Born January 1962
Director
17 Feb 2025
Active
TAAFFE, David Gerard
ActiveDublin Street, EdinburghEH3 6NN
Born November 1980
Director
Appointed 17 Feb 2025
TAAFFE, David Gerard
Dublin Street, EdinburghEH3 6NN
Born November 1980
Director
17 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dublin Street, EdinburghEH3 6NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2025
Sa Energy Storage Holdings Limited
Dublin Street, EdinburghEH3 6NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Feb 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
23 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2025
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025
16 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2025
16 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2025