OpenCompanies

Caledonia Watch Company Limited

Company number
SC506282
Status
Active
Type
Private Limited Company
Incorporated
19 May 2015
Nature of business
Retail sale of watches and jewellery in specialised stores

Registered office

24 Speirs Wharf
Glasgow
G4 9TB

Previous names

  • Kettlez Kartel Limited (until 12 Nov 2021)
  • Sfeng Limited (until 23 Jul 2021)
  • Strathclyde Marine Hardware Ltd (until 21 Aug 2019)

Officers

NameRoleAppointedResigned
SHAH, Sohail Husain Director 1 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr Eliot Swan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Jun 2020
Mr Sohail Husain Shah Significant Influence Or Control
Significant Influence Or Control As Firm		 12 Nov 2021 12 Nov 2021
Mr Sohail Husain Shah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2020 12 Nov 2021
Mr Haris Shah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Nov 2021 26 Jan 2022
Mr Sohail Husain Shah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £162,487 £129,582 2
31 Mar 2024 £130,847 £81,044 2
31 Mar 2023 £82,784 £83,856 2
31 Mar 2022 £64,026 £92,528 2
31 Mar 2021 Dormant £30 £30 -
31 May 2020 Dormant £30 £30 -
31 May 2019 Dormant £30 £30 -
31 May 2018 Dormant £30 £30 -
31 May 2017 Dormant £30 £30 -
31 May 2016 Dormant £30 £30 -

Connections

Companies at the same address

Data