Introduction
Watch Company
4
4MERIT (SCOTLAND) LIMITED
4MERIT (SCOTLAND) LIMITED is an active company incorporated on 2 April 2025 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.. 4MERIT (SCOTLAND) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
SC843771
LTD Company
Age
1 Years
Incorporated 2 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 January 2027
Period: 2 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
1st Floor, 1 Atlantic Quay 1 Robertson Street Glasgow, G2 8JB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAIRNS, William Bradley
Active1 Robertson Street, GlasgowG2 8JB
Born November 1969
Director
Appointed 02 Apr 2025
CAIRNS, William Bradley
1 Robertson Street, GlasgowG2 8JB
Born November 1969
Director
02 Apr 2025
Active
COLLINS, Paul Michael
Active1 Robertson Street, GlasgowG2 8JB
Born April 1980
Director
Appointed 02 Apr 2025
COLLINS, Paul Michael
1 Robertson Street, GlasgowG2 8JB
Born April 1980
Director
02 Apr 2025
Active
DOBELL, Colin Andrew
Active1 Robertson Street, GlasgowG2 8JB
Born September 1963
Director
Appointed 02 Apr 2025
DOBELL, Colin Andrew
1 Robertson Street, GlasgowG2 8JB
Born September 1963
Director
02 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
4merit Holdings Ltd
Active80 Mount Street, NottinghamshireNG1 6HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2025
4merit Holdings Ltd
80 Mount Street, NottinghamshireNG1 6HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2025
Active
Filing History
3
Description
Type
Date Filed
Document