Introduction
Watch Company
A
ALL-STEAK LIMITED
ALL-STEAK LIMITED is an active company incorporated on 3 April 2025 with the registered office located in Edinburgh. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). ALL-STEAK LIMITED was registered 0 years ago.(SIC: 10890)
Status
active
Active since N/A years ago
Company No
SC843832
LTD Company
Age
N/A Years
Incorporated 3 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 31 December 2026
Period: 3 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
King Group 3 Alva Street Edinburgh, EH2 4PH,
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 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...
Funding Round
Aug 25
Capital Allotment Shares
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CRAIG, Alan Charles
Active3 Alva Street, EdinburghEH2 4PH
Born April 1962
Director
Appointed 01 Aug 2025
CRAIG, Alan Charles
3 Alva Street, EdinburghEH2 4PH
Born April 1962
Director
01 Aug 2025
Active
KING, Allan Alexander
Active3 Alva Street, EdinburghEH2 4PH
Born August 1989
Director
Appointed 01 Aug 2025
KING, Allan Alexander
3 Alva Street, EdinburghEH2 4PH
Born August 1989
Director
01 Aug 2025
Active
MURRAY, William Stuart
Active3 Alva Street, EdinburghEH2 4PH
Born December 1969
Director
Appointed 03 Apr 2025
MURRAY, William Stuart
3 Alva Street, EdinburghEH2 4PH
Born December 1969
Director
03 Apr 2025
Active
SHEPHERD, Andrew Watt
Active3 Alva Street, EdinburghEH2 4PH
Born May 1960
Director
Appointed 01 Aug 2025
SHEPHERD, Andrew Watt
3 Alva Street, EdinburghEH2 4PH
Born May 1960
Director
01 Aug 2025
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Allan Alexander King
Active3 Alva Street, EdinburghEH2 4PH
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2025
Mr Allan Alexander King
3 Alva Street, EdinburghEH2 4PH
Born August 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2025
Active
Mr Christopher James King
Active3 Alva Street, EdinburghEH2 4PH
Born March 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2025
Mr Christopher James King
3 Alva Street, EdinburghEH2 4PH
Born March 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2025
Active
Mr Jamie Duncan King
Active3 Alva Street, EdinburghEH2 4PH
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2025
Mr Jamie Duncan King
3 Alva Street, EdinburghEH2 4PH
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2025
Active
Mr William Stuart Murray
Ceased3 Alva Street, EdinburghEH2 4PH
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2025
Ceased 01 Aug 2025
Mr William Stuart Murray
3 Alva Street, EdinburghEH2 4PH
Born December 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2025
Ceased 01 Aug 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2025
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2025
4 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 August 2025