# Caledonia Watch Company Limited

## Details

- **Company number:** [SC506282](https://find-and-update.company-information.service.gov.uk/company/SC506282)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2015
- **Registered office:** 24 SPEIRS WHARF, GLASGOW, G4 9TB
- **Nature of business:** Retail sale of watches and jewellery in specialised stores


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Sohail Husain | director | 1 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £30 | £30 | - |
| 31 May 2020 | £30 | £30 | - |
| 31 May 2019 | £30 | £30 | - |
| 31 May 2018 | £30 | £30 | - |
| 31 May 2017 | £30 | £30 | - |
| 31 May 2016 | £30 | £30 | - |






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