Introduction
Watch Company
W
WELL-SENSE HOLDINGS LTD
WELL-SENSE HOLDINGS LTD is an active company incorporated on 26 August 2025 with the registered office located in Aberdeen. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WELL-SENSE HOLDINGS LTD was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
SC860207
LTD Company
Age
N/A Years
Incorporated 26 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 26 May 2027
Period: 26 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
2 Marischal Square Broad Street Aberdeen, AB10 1DQ,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FERGUSON, Stuart Edward
ActiveMarischal Square, AberdeenAB10 1DQ
Born June 1966
Director
Appointed 26 Aug 2025
FERGUSON, Stuart Edward
Marischal Square, AberdeenAB10 1DQ
Born June 1966
Director
26 Aug 2025
Active
GREEN, Annabel
ActiveMarischal Square, AberdeenAB10 1DQ
Born December 1972
Director
Appointed 17 Nov 2025
GREEN, Annabel
Marischal Square, AberdeenAB10 1DQ
Born December 1972
Director
17 Nov 2025
Active
MCGUINNESS, Neil Stephen
ActiveMarischal Square, AberdeenAB10 1DQ
Born February 1968
Director
Appointed 26 Aug 2025
MCGUINNESS, Neil Stephen
Marischal Square, AberdeenAB10 1DQ
Born February 1968
Director
26 Aug 2025
Active
SMITH, Colin
ActiveSt. Margaret's Drive, DunblaneFK15 0DP
Born July 1955
Director
Appointed 17 Oct 2025
SMITH, Colin
St. Margaret's Drive, DunblaneFK15 0DP
Born July 1955
Director
17 Oct 2025
Active
HILL, Michael Colin
ResignedUnit 21 Abercrombie Court, AberdeenAB32 6FE
Born July 1968
Director
Appointed 17 Oct 2025
Resigned 28 Jan 2026
HILL, Michael Colin
Unit 21 Abercrombie Court, AberdeenAB32 6FE
Born July 1968
Director
17 Oct 2025
Resigned 28 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marischal Square, AberdeenAB10 1DQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2025
Frontrow Energy Technology Group Limited
Marischal Square, AberdeenAB10 1DQ
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2025
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2025
26 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 August 2025