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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
SC793931
Private limited company
Scottish Company
Age
1 year 11 months
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 (11 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (1 month remaining)
Last change occurred 10 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 (10 months remaining)
Address
Cbc House
24 Canning Street
Edinburgh
EH3 8EG
Scotland
Address changed on 19 Feb 2025 (9 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)
2
Director • British • Lives in Scotland • Born in Apr 1987
Director • British • Lives in Scotland • Born in Aug 1973
Director • Engineer • British • Lives in Scotland • Born in Jan 1988
Mr Lewis Andrew Allison
PSC • British • Lives in Scotland • Born in Jan 1988
Mr David Colin Crosland
PSC • British • Lives in Scotland • Born in May 1970
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
Micro Accounts Submitted
4 Months Ago on 28 Jul 2025
David Colin Crosland Resigned
7 Months Ago on 30 Apr 2025
Registered Address Changed
9 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Mr Andrew Coull Appointed
10 Months Ago on 3 Feb 2025
Mr Robin Glasgow Knox Appointed
10 Months Ago on 3 Feb 2025
Incorporated
1 Year 11 Months Ago on 3 Jan 2024
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Documents
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
Termination of appointment of David Colin Crosland as a director on 30 April 2025
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Appointment of Mr Robin Glasgow Knox as a director on 3 February 2025
Submitted on 18 Apr 2025
Appointment of Mr Andrew Coull as a director on 3 February 2025
Submitted on 18 Apr 2025
Registered office address changed from 26 Broomyknowe Edinburgh EH14 1JZ Scotland to Cbc House 24 Canning Street Edinburgh EH3 8EG on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 7 January 2025
Submitted on 16 Jan 2025
Repayment History
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