Introduction
Watch Company
P
PROJECT RED HOLDCO 1 LIMITED
PROJECT RED HOLDCO 1 LIMITED is an active company incorporated on 24 June 2025 with the registered office located in Aberdeen. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46719). PROJECT RED HOLDCO 1 LIMITED was registered 0 years ago.(SIC: 46719)
Status
active
Active since N/A years ago
Company No
SC853360
LTD Company
Age
N/A Years
Incorporated 24 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
Period: 24 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
2 Marischal Square Broad Street Aberdeen, AB10 1DQ,
Previous Addresses
7 West Road Brechin Business Park Brechin DD9 6RJ Scotland
From: 24 June 2025To: 18 September 2025
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Capital Update
Jul 25
Capital Statement Capital Company With D...
Capital Update
Jul 25
Capital Statement Capital Company With D...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
4
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLINTON, Nicholas Francis Apps
ActiveMarischal Square, AberdeenAB10 1DQ
Born May 1976
Director
Appointed 31 Jul 2025
CLINTON, Nicholas Francis Apps
Marischal Square, AberdeenAB10 1DQ
Born May 1976
Director
31 Jul 2025
Active
RHODES, Stephen Grant
ActiveMarischal Square, AberdeenAB10 1DQ
Born June 1973
Director
Appointed 31 Jul 2025
RHODES, Stephen Grant
Marischal Square, AberdeenAB10 1DQ
Born June 1973
Director
31 Jul 2025
Active
CARNEGIE, Kevin Ian
ResignedWest Road, BrechinDD9 6RJ
Born February 1970
Director
Appointed 24 Jun 2025
Resigned 31 Jul 2025
CARNEGIE, Kevin Ian
West Road, BrechinDD9 6RJ
Born February 1970
Director
24 Jun 2025
Resigned 31 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Highland Fuels Limited
ActiveMarischal Square, AberdeenAB10 1DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2025
Highland Fuels Limited
Marischal Square, AberdeenAB10 1DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2025
Active
Mr Kevin Ian Carnegie
CeasedWest Road, BrechinDD9 6RJ
Born February 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2025
Ceased 31 Jul 2025
Mr Kevin Ian Carnegie
West Road, BrechinDD9 6RJ
Born February 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2025
Ceased 31 Jul 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2025
18 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2025
6 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2025
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 July 2025