OpenCompanies

Transatlantic Sterling Limited

Company number
SC689126
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2021
Nature of business
Retail sale of watches and jewellery in specialised stores
Corporate group
Assets Pact Ltd (3 companies)

Registered office

Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD

Control

NameNature of controlNotifiedCeased
Assets Pact Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2021 1 Mar 2021
Mr Nikita Perezilo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2021 1 Sep 2021
Assets Pact Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2021

Accounts

Year ended Net assets Cash
31 Aug 2025 £135,942 £22,018
31 Aug 2024 £114,476 £167,086
31 Aug 2023 £88,960 £22,078
31 Aug 2022 £1,339 £67,413
31 Aug 2021 £403 £4,080

Connections

Owned by

Transatlantic Sterling Limited → Assets Pact Ltd

Registered address

824 companies are registered at this address - likely a registration agent.

Data