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Una Watch Ltd

Una Watch Ltd is an active company incorporated on 3 January 2024 with the registered office located in Edinburgh, City of Edinburgh. Una Watch Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
SC793931
Private limited company
Scottish Company
Age
2 years
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (1 year ago)
Next confirmation dated 2 January 2026
Was due on 16 January 2026 (7 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 3 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Cbc House
24 Canning Street
Edinburgh
EH3 8EG
Scotland
Address changed on 19 Feb 2025 (11 months ago)
Previous address was 26 Broomyknowe Edinburgh EH14 1JZ Scotland
Telephone
07590 997496
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Engineer • British • Lives in Scotland • Born in Jan 1988
Director • British • Lives in Scotland • Born in Apr 1987
Director • British • Lives in Scotland • Born in Aug 1973
Mr Lewis Andrew Allison
PSC • British • Lives in Scotland • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Koroibos Ventures Limited
Andrew Coull is a mutual person.
Active
Koroibos Capital Limited
Andrew Coull is a mutual person.
Active
Seamless Hospitality Technology Limited
Robin Glasgow Knox is a mutual person.
Active
Allison Embedded Systems Ltd
Lewis Andrew Allison is a mutual person.
Active
Kintail Holidays Ltd
Robin Glasgow Knox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£371.43K
Total Liabilities
-£104.96K
Net Assets
£266.47K
Debt Ratio (%)
28%
Latest Activity
Own Shares Purchased
1 Month Ago on 11 Dec 2025
Shares Cancelled
1 Month Ago on 10 Dec 2025
David Colin Crosland (PSC) Resigned
1 Month Ago on 5 Dec 2025
Mr Lewis Andrew Allison (PSC) Details Changed
1 Month Ago on 5 Dec 2025
Micro Accounts Submitted
5 Months Ago on 28 Jul 2025
David Colin Crosland Resigned
8 Months Ago on 30 Apr 2025
Registered Address Changed
11 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Mr Andrew Coull Appointed
11 Months Ago on 3 Feb 2025
Mr Robin Glasgow Knox Appointed
11 Months Ago on 3 Feb 2025
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Documents
Memorandum and Articles of Association
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 11 December 2025
Submitted on 23 Dec 2025
Purchase of own shares.
Submitted on 11 Dec 2025
Cancellation of shares. Statement of capital on 5 December 2025
Submitted on 10 Dec 2025
Change of share class name or designation
Submitted on 10 Dec 2025
Cessation of David Colin Crosland as a person with significant control on 5 December 2025
Submitted on 9 Dec 2025
Change of details for Mr Lewis Andrew Allison as a person with significant control on 5 December 2025
Submitted on 9 Dec 2025
Micro company accounts made up to 31 January 2025
Submitted on 28 Jul 2025
Change of share class name or designation
Submitted on 21 May 2025
Repayment History
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