Introduction
Watch Company
P
PROMETHEUS TOPCO LIMITED
PROMETHEUS TOPCO LIMITED is an active company incorporated on 30 October 2025 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROMETHEUS TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
SC868233
LTD Company
Age
N/A Years
Incorporated 30 October 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 31 March 2027
Period: 30 October 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
C/O Azets, Quay 2, 139 Fountainbridge Edinburgh, EH3 9QG,
Previous Addresses
Level 3 6 st. Andrews Square Edinburgh EH2 2BD United Kingdom
From: 30 October 2025To: 23 March 2026
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BAXTER, Euan John
Active139 Fountainbridge, EdinburghEH3 9QG
Born October 1986
Director
Appointed 01 Jan 2026
BAXTER, Euan John
139 Fountainbridge, EdinburghEH3 9QG
Born October 1986
Director
01 Jan 2026
Active
BENNETT, Liam John
Active139 Fountainbridge, EdinburghEH3 9QG
Born November 1991
Director
Appointed 30 Oct 2025
BENNETT, Liam John
139 Fountainbridge, EdinburghEH3 9QG
Born November 1991
Director
30 Oct 2025
Active
CRAWLEY, Alan Fraser
Active139 Fountainbridge, EdinburghEH3 9QG
Born August 1962
Director
Appointed 22 Nov 2025
CRAWLEY, Alan Fraser
139 Fountainbridge, EdinburghEH3 9QG
Born August 1962
Director
22 Nov 2025
Active
FOLEY, Christopher Neal
Active139 Fountainbridge, EdinburghEH3 9QG
Born April 1983
Director
Appointed 22 Nov 2025
FOLEY, Christopher Neal
139 Fountainbridge, EdinburghEH3 9QG
Born April 1983
Director
22 Nov 2025
Active
SHAW, Richard James
Active139 Fountainbridge, EdinburghEH3 9QG
Born April 1981
Director
Appointed 30 Oct 2025
SHAW, Richard James
139 Fountainbridge, EdinburghEH3 9QG
Born April 1981
Director
30 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. James's Street, LondonSW1A 1HA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Oct 2025
Growth Capital Partners Nominees Limited
St. James's Street, LondonSW1A 1HA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Oct 2025
Active
Filing History
12
Description
Type
Date Filed
Document
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
4 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 December 2025
3 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2025