EDINBURGH WATCH COMPANY LIMITED

EDINBURGH WATCH COMPANY LIMITED is an active private limited company, incorporated on 1 September 2014. The nature of the business is Retail sale of watches and jewellery in specialised stores. The company's registered office is on West Main Street, Darvel. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EDINBURGH WATCH COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	HUGH FERGUSON & COMPANY LIMITED
Address Line 1	22 WEST MAIN STREET
Post Town	DARVEL
County	AYRSHIRE
Postcode	KA17 0AQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:

EDINBURGH WATCH COMPANY LIMITED

Directors

(The company's officers)

MR JONATHAN DAVID TIMOTHY ROCHFORT GILBERT

(~59 year old British national)

C/O HUGH FERGUSON & COMPANY LIMITED, 22 WEST MAIN STREET, DARVEL, AYRSHIRE, KA17 0AQ, SCOTLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2014

Shareholders

(Persons of Significant Control)

Mr Jonathan David Timothy Rochfort Gilbert

(~59 year old British national)

HUGH FERGUSON & COMPANY LIMITED, 22, West Main Street, Darvel, Ayrshire, KA17 0AQ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Evelyn Gilbert

(~61 year old British national)

HUGH FERGUSON & COMPANY LIMITED, 22, West Main Street, Darvel, Ayrshire, KA17 0AQ

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)