OpenCompanies

Scot. Watch Company Ltd

Company number
SC681151
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2020
Nature of business
Manufacture of other wearing apparel and accessories n.e.c.
Manufacture of watches and clocks
Retail sale via mail order houses or via Internet

Registered office

8 Clarebank Crescent
Edinburgh
EH6 7NJ

Officers

NameRoleAppointedResigned
SZERLAT, Jacek Director 21 Sep 2024 3 Aug 2026
BORKOWY, Tomasz Karol Director 17 Nov 2020 3 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Colin Graham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Nov 2020 2 May 2023
Mr Robert Simon Reid-Kay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Nov 2020 1 Dec 2023
Mrs Alice Victoria Millar Significant Influence Or Control 8 Nov 2023 11 Jun 2024
Mr Tomasz Karol Borkowy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Nov 2020 3 Aug 2026

Accounts

Year ended Net assets Employees
30 Nov 2025 £51,454 2
30 Nov 2024 -£41,877 2
30 Nov 2023 £34,292 1
30 Nov 2022 -£13,565 0
30 Nov 2021 -£6,761 0

Data