Introduction
Watch Company
E
EDINMAC LIMITED
EDINMAC LIMITED is an active company incorporated on 27 October 2025 with the registered office located in Stirling. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EDINMAC LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
SC867838
LTD Company
Age
N/A Years
Incorporated 27 October 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 31 March 2027
Period: 27 October 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
1st Floor Glendevon House Castle Business Park Stirling, FK9 4TZ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MACKENZIE, Charlotte Rebecca Pennington
ActiveGlendevon House, StirlingFK9 4TZ
Born January 1977
Director
Appointed 27 Oct 2025
MACKENZIE, Charlotte Rebecca Pennington
Glendevon House, StirlingFK9 4TZ
Born January 1977
Director
27 Oct 2025
Active
MACKENZIE, James Kenneth
ActiveGlendevon House, StirlingFK9 4TZ
Born August 1978
Director
Appointed 27 Oct 2025
MACKENZIE, James Kenneth
Glendevon House, StirlingFK9 4TZ
Born August 1978
Director
27 Oct 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Kenneth Mackenzie
ActiveGlendevon House, StirlingFK9 4TZ
Born August 1978
Nature of Control
Significant influence or control
Notified 27 Oct 2025
Mr James Kenneth Mackenzie
Glendevon House, StirlingFK9 4TZ
Born August 1978
Significant influence or control
27 Oct 2025
Active
Charlotte Rebecca Pennington Mackenzie
ActiveGlendevon House, StirlingFK9 4TZ
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2025
Charlotte Rebecca Pennington Mackenzie
Glendevon House, StirlingFK9 4TZ
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2025
27 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2025