Introduction
Watch Company
O
OLD H LIMITED
OLD H LIMITED is an active company incorporated on 4 June 2025 with the registered office located in Glasgow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. OLD H LIMITED was registered 0 years ago.(SIC: 56302)
Status
active
Active since N/A years ago
Company No
SC851064
LTD Company
Age
N/A Years
Incorporated 4 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 March 2027
Period: 4 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
3 Robert Drive Glasgow, G51 3HE,
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TANNOCK, Matthew Craig
ActiveRobert Drive, GlasgowG51 3HE
Born July 1960
Director
Appointed 09 Mar 2026
TANNOCK, Matthew Craig
Robert Drive, GlasgowG51 3HE
Born July 1960
Director
09 Mar 2026
Active
WILLIAMSON, John Callan
ActiveRobert Drive, GlasgowG51 3HE
Born June 1968
Director
Appointed 01 Dec 2025
WILLIAMSON, John Callan
Robert Drive, GlasgowG51 3HE
Born June 1968
Director
01 Dec 2025
Active
TANNOCK, Matthew Craig
ResignedRobert Drive, GlasgowG51 3HE
Born July 1960
Director
Appointed 04 Jun 2025
Resigned 01 Dec 2025
TANNOCK, Matthew Craig
Robert Drive, GlasgowG51 3HE
Born July 1960
Director
04 Jun 2025
Resigned 01 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Craig Tannock
ActiveRobert Drive, GlasgowG51 3HE
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Mar 2026
Mr Matthew Craig Tannock
Robert Drive, GlasgowG51 3HE
Born July 1960
Ownership of shares 75 to 100 percent
09 Mar 2026
Active
Mr John Callan Williamson
CeasedRobert Drive, GlasgowG51 3HE
Born June 1968
Nature of Control
Significant influence or control
Notified 01 Dec 2025
Ceased 09 Mar 2026
Mr John Callan Williamson
Robert Drive, GlasgowG51 3HE
Born June 1968
Significant influence or control
01 Dec 2025
Ceased 09 Mar 2026
Ceased
Mr Matthew Craig Tannock
CeasedRobert Drive, GlasgowG51 3HE
Born July 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2025
Ceased 01 Dec 2025
Mr Matthew Craig Tannock
Robert Drive, GlasgowG51 3HE
Born July 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2025
Ceased 01 Dec 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2026
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025