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Companies House/Newton Mearns/Company profile

DIRECT WATCH COMPANY LIMITED

Active
SC144485·incorporated 1993-05-20

DIRECT WATCH COMPANY LIMITED is an active UK private limited company, incorporated on 20 May 1993 at Companies House (number SC144485; OpenRegistry canonical ID GB-SC144485-direct-watch-company-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 77 active companies registered in Newton Mearns, Glasgow (postcode G77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-05-20
Registered Address
7 ARTHURLIE DRIVE, NEWTON MEARNS, GLASGOW, G77 5AF
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DIRECT WATCH COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Brian Maurice Alexander born 1961 resident in Scotland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Susan Alexander born 1964 resident in United Kingdom, British national. Notified 2026-05-04.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Brian Maurice Alexander born 1961 resident in Scotland, British national. Notified 2018-05-19. Ceased 2022-07-19.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Newton Mearns: