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CALEDONIA WATCH COMPANY LIMITED

Active
SC506282·incorporated 2015-05-19

CALEDONIA WATCH COMPANY LIMITED is an active UK private limited company, incorporated on 19 May 2015 at Companies House (number SC506282; OpenRegistry canonical ID GB-SC506282-caledonia-watch-company-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,264 active UK entities in that code and one of 73,368 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-19
Registered Address
216 WEST GEORGE STREET, GLASGOW, G2 2PQ, SCOTLAND
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

CALEDONIA WATCH COMPANY LIMITED has 1 person with significant control on file:

  • Mr Sohail Husain Shah born 1969 resident in Scotland, British national. Notified 2021-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Eliot Swan born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-01.
    • Owns 25–50% of shares
  • Mr Sohail Husain Shah born 1969 resident in Scotland, British national. Notified 2020-06-01. Ceased 2021-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sohail Husain Shah born 1969 resident in Scotland, British national. Notified 2021-11-12. Ceased 2021-11-12.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Haris Shah born 2000 resident in Scotland, British national. Notified 2021-11-12. Ceased 2022-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CALEDONIA WATCH COMPANY LIMITED has previously traded as:

  • KETTLEZ KARTEL LIMITED (until 2021-11-12)
  • SFENG LIMITED (until 2021-07-23)
  • STRATHCLYDE MARINE HARDWARE LTD (until 2019-08-21)

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Glasgow: