Introduction
Watch Company
A
AZURE LINK DIGITAL LIMITED
AZURE LINK DIGITAL LIMITED is an active company incorporated on 14 April 2025 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AZURE LINK DIGITAL LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
SC845167
LTD Company
Age
N/A Years
Incorporated 14 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 January 2027
Period: 14 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
Third Floor/3 Hill Street News Town Edinburgh, EH2 3JP,
Previous Addresses
16 West Wellbrae Crescent Hamilton ML3 8HE Scotland
From: 14 April 2025To: 9 September 2025
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PINEL, Jermaine Carl
ActiveHill Street, EdinburghEH2 3JP
Born January 1977
Director
Appointed 19 Mar 2026
PINEL, Jermaine Carl
Hill Street, EdinburghEH2 3JP
Born January 1977
Director
19 Mar 2026
Active
DUFFIN, Amber
ResignedWest Wellbrae Crescent, HamiltonML3 8HE
Born March 1995
Director
Appointed 14 Apr 2025
Resigned 20 Aug 2025
DUFFIN, Amber
West Wellbrae Crescent, HamiltonML3 8HE
Born March 1995
Director
14 Apr 2025
Resigned 20 Aug 2025
Resigned
GARBUTT, Steven Keith
ResignedHill Street, EdinburghEH2 3JP
Born September 1981
Director
Appointed 04 Sept 2025
Resigned 25 Mar 2026
GARBUTT, Steven Keith
Hill Street, EdinburghEH2 3JP
Born September 1981
Director
04 Sept 2025
Resigned 25 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jermaine Carl Pinel
ActiveHill Street, EdinburghEH2 3JP
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2026
Mr Jermaine Carl Pinel
Hill Street, EdinburghEH2 3JP
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2026
Active
Mr Steven Keith Garbutt
CeasedHill Street, EdinburghEH2 3JP
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2025
Ceased 25 Mar 2026
Mr Steven Keith Garbutt
Hill Street, EdinburghEH2 3JP
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2025
Ceased 25 Mar 2026
Ceased
Amber Duffin
CeasedWest Wellbrae Crescent, HamiltonML3 8HE
Born March 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Apr 2025
Ceased 20 Aug 2025
Amber Duffin
West Wellbrae Crescent, HamiltonML3 8HE
Born March 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Apr 2025
Ceased 20 Aug 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2026
9 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 September 2025
9 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2025
31 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 August 2025