Introduction
Watch Company
T
TORSION CONSTRUCTION (SCOTLAND) LIMITED
TORSION CONSTRUCTION (SCOTLAND) LIMITED is an active company incorporated on 7 November 2025 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. TORSION CONSTRUCTION (SCOTLAND) LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
SC869273
LTD Company
Age
N/A Years
Incorporated 7 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 August 2027
Period: 7 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
5 South Charlotte Street Edinburgh, EH2 4AN,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
New Owner
Feb 26
Notification Of A Person With Significan...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DEARDEN, Miles Mark Edward Hilton
ActiveThorpe Park, LeedsLS15 8ZB
Born November 1979
Director
Appointed 07 Nov 2025
DEARDEN, Miles Mark Edward Hilton
Thorpe Park, LeedsLS15 8ZB
Born November 1979
Director
07 Nov 2025
Active
SPENCER, Daniel Thomas
ActiveThorpe Park, LeedsLS15 8ZB
Born January 1981
Director
Appointed 07 Nov 2025
SPENCER, Daniel Thomas
Thorpe Park, LeedsLS15 8ZB
Born January 1981
Director
07 Nov 2025
Active
WOOTTON, Edward Charles
ActiveThorpe Park, LeedsLS15 8ZB
Born February 1971
Director
Appointed 07 Nov 2025
WOOTTON, Edward Charles
Thorpe Park, LeedsLS15 8ZB
Born February 1971
Director
07 Nov 2025
Active
WORSLEY, David William
ActiveThorpe Park, LeedsLS15 8ZB
Born January 1984
Director
Appointed 07 Nov 2025
WORSLEY, David William
Thorpe Park, LeedsLS15 8ZB
Born January 1984
Director
07 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Thomas Spencer
ActiveThorpe Park, LeedsLS15 8ZB
Born January 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Feb 2026
Mr Daniel Thomas Spencer
Thorpe Park, LeedsLS15 8ZB
Born January 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Feb 2026
Active
Filing History
6
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2026
4 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 February 2026