Caledonia Watch Company started in year 2015 as Private Limited Company with registration number SC506282. The Caledonia Watch Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ayr at 6 Miller Road. Postal code: KA7 2AY. Since 2021/11/12 Caledonia Watch Company Limited is no longer carrying the name Kettlez Kartel.
The firm has one director. Sohail S., appointed on 1 June 2020. There are currently no secretaries appointed. As of 10 July 2025, there were 3 ex directors - Haris S., Eliot S. and others listed below. There were no ex secretaries.
| Office Address | 6 Miller Road |
| Town | Ayr |
| Post code | KA7 2AY |
| Country of origin | United Kingdom |
| Registration Number | SC506282 |
| Date of Incorporation | Tue, 19th May 2015 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (557 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 01 June 2020
The register of PSCs who own or control the company includes 5 names. As BizStats researched, there is Sohail S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Haris S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sohail S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Sohail S.
| Notified on | 12 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Haris S.
| Notified on | 12 November 2021 |
| Ceased on | 26 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sohail S.
| Notified on | 12 November 2021 |
| Ceased on | 12 November 2021 |
| Nature of control: |
significiant influence or control |
Sohail S.
| Notified on | 1 June 2020 |
| Ceased on | 12 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eliot S.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% shares |
| Kettlez Kartel | November 12, 2021 |
| Sfeng | July 23, 2021 |
| Strathclyde Marine Hardware | August 21, 2019 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 30 | 30 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 30 | 30 | 30 | 30 | 30 | 92 528 | 83 856 | 81 044 | |
| Current Assets | 30 | 114 528 | 270 356 | 336 978 | |||||
| Debtors | 22 000 | 79 834 | |||||||
| Net Assets Liabilities | 30 | 30 | 30 | 30 | 30 | 64 026 | 82 784 | 130 847 | |
| Other Debtors | 22 000 | 7 085 | |||||||
| Property Plant Equipment | 1 643 | 1 046 | |||||||
| Total Inventories | 186 500 | 176 100 | |||||||
| Cash Bank In Hand | 30 | 30 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 30 | 30 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 30 | 30 | |||||||
| Other | |||||||||
| Description Principal Activities | 47 770 | 47 770 | |||||||
| Accrued Liabilities Deferred Income | 10 113 | 1 725 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 383 | 980 | |||||||
| Amounts Owed To Directors | 150 758 | 168 286 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Bank Borrowings Overdrafts | 18 254 | ||||||||
| Corporation Tax Payable | 19 593 | 12 494 | |||||||
| Creditors | 50 502 | 189 216 | 207 177 | ||||||
| Depreciation Rate Used For Property Plant Equipment | 25 | ||||||||
| Fixed Assets | 1 644 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 383 | 597 | |||||||
| Net Current Assets Liabilities | 30 | 64 026 | 81 140 | 129 801 | |||||
| Other Creditors | 18 255 | 150 757 | 4 893 | ||||||
| Other Taxation Social Security Payable | 8 751 | 6 932 | |||||||
| Property Plant Equipment Gross Cost | 2 027 | 2 026 | |||||||
| Taxation Social Security Payable | 32 247 | 28 345 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 027 | ||||||||
| Total Assets Less Current Liabilities | 30 | 64 026 | 82 784 | 130 847 | |||||
| Trade Creditors Trade Payables | 12 847 | ||||||||
| Trade Debtors Trade Receivables | 72 749 | ||||||||
| Number Shares Allotted | 30 | 30 | 30 | 30 | 30 | 30 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 30 | 30 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/12/23 director's details were changed filed on: 23rd, December 2024 |
officers | Free Download (2 pages) |
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