Introduction
Watch Company
A
AGHOCO 5030 LIMITED
AGHOCO 5030 LIMITED is an active company incorporated on 26 January 2026 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AGHOCO 5030 LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
SC876452
LTD Company
Age
N/A Years
Incorporated 26 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 October 2027
Period: 26 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Exchange Tower 19 Canning Street Edinburgh, EH3 8EH,
7 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GORDON, Ian Learned
Active19 Canning Street, EdinburghEH3 8EH
Born July 1990
Director
Appointed 29 Jan 2026
GORDON, Ian Learned
19 Canning Street, EdinburghEH3 8EH
Born July 1990
Director
29 Jan 2026
Active
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Resigned19 Canning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 26 Jan 2026
Resigned 29 Jan 2026
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate secretary
26 Jan 2026
Resigned 29 Jan 2026
Resigned
LEY, Andrew Charles
Resigned19 Canning Street, EdinburghEH3 8EH
Born July 1975
Director
Appointed 26 Jan 2026
Resigned 29 Jan 2026
LEY, Andrew Charles
19 Canning Street, EdinburghEH3 8EH
Born July 1975
Director
26 Jan 2026
Resigned 29 Jan 2026
Resigned
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
Resigned19 Canning Street, EdinburghEH3 8EH
Corporate director
Appointed 26 Jan 2026
Resigned 29 Jan 2026
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate director
26 Jan 2026
Resigned 29 Jan 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ian Learned Gordon
Active19 Canning Street, EdinburghEH3 8EH
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 29 Jan 2026
Ian Learned Gordon
19 Canning Street, EdinburghEH3 8EH
Born July 1990
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
29 Jan 2026
Active
Katherine Campbell Gordon
Active19 Canning Street, EdinburghEH3 8EH
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 29 Jan 2026
Katherine Campbell Gordon
19 Canning Street, EdinburghEH3 8EH
Born March 1960
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
29 Jan 2026
Active
19 Canning Street, EdinburghEH3 8EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2026
Ceased 29 Jan 2026
Addleshaw Goddard (Scotland) Services Limited
19 Canning Street, EdinburghEH3 8EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2026
Ceased 29 Jan 2026
Ceased
Filing History
8
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2026
30 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2026