Introduction
Watch Company
E
ELEVEN THREE OFFICES LIMITED
ELEVEN THREE OFFICES LIMITED is an active company incorporated on 27 August 2025 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ELEVEN THREE OFFICES LIMITED was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
SC860547
LTD Company
Age
N/A Years
Incorporated 27 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 May 2027
Period: 27 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
19 Royal Exchange Square Glasgow, G1 3AJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MACCULLOCH, Gary Cameron
ActiveRoyal Exchange Square, GlasgowG1 3AJ
Born April 1980
Director
Appointed 27 Aug 2025
MACCULLOCH, Gary Cameron
Royal Exchange Square, GlasgowG1 3AJ
Born April 1980
Director
27 Aug 2025
Active
MARTIN, Kevin Paul
ActiveRoyal Exchange Square, GlasgowG1 3AJ
Born March 1982
Director
Appointed 27 Aug 2025
MARTIN, Kevin Paul
Royal Exchange Square, GlasgowG1 3AJ
Born March 1982
Director
27 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin Paul Martin
ActiveRoyal Exchange Square, GlasgowG1 3AJ
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Aug 2025
Mr Kevin Paul Martin
Royal Exchange Square, GlasgowG1 3AJ
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Aug 2025
Active
Mr Gary Cameron Macculloch
ActiveRoyal Exchange Square, GlasgowG1 3AJ
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Aug 2025
Mr Gary Cameron Macculloch
Royal Exchange Square, GlasgowG1 3AJ
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Aug 2025
Active
Filing History
1
Description
Type
Date Filed
Document