opendata.bot
Company number
SC506282

CALEDONIA WATCH COMPANY LIMITED

Officer · SHAH, Sohail Husain and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CALEDONIA WATCH COMPANY LIMITED
Company number
SC506282
Registered office
24 Speirs Wharf, Glasgow, G4 9TB, Scotland
Company type
Private limited company
Incorporated on
19 May 2015
Status
Active
Age
11 years
Previous names
KETTLEZ KARTEL LIMITED (to 12 Nov 2021) · SFENG LIMITED (to 23 Jul 2021) · STRATHCLYDE MARINE HARDWARE LTD (to 21 Aug 2019)
Nature of business (SIC)
47770 — Retail sale of watches and jewellery in specialised stores
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 01/06/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Haris Shah
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 12/11/2021
Mr Sohail Husain Shah
significant-influence-or-control, significant-influence-or-control-as-firm
Notified 12/11/2021
Mr Sohail Husain Shah
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 12/11/2021
Mr Sohail Husain Shah
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/06/2020
Mr Eliot Swan
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/01/2022 Person with significant control ceased Mr Haris Shah
26/01/2022 Director resigned SHAH, Haris
12/11/2021 Person with significant control ceased Mr Sohail Husain Shah
12/11/2021 Person with significant control ceased Mr Sohail Husain Shah
12/11/2021 Person with significant control added Mr Sohail Husain Shah
12/11/2021 Person with significant control added Mr Sohail Husain Shah
12/11/2021 Person with significant control added Mr Haris Shah
12/11/2021 Registered name changed KETTLEZ KARTEL LIMITED CALEDONIA WATCH COMPANY LIMITED
23/07/2021 Registered name changed SFENG LIMITED KETTLEZ KARTEL LIMITED
01/06/2020 Person with significant control ceased Mr Eliot Swan
01/06/2020 Person with significant control added Mr Sohail Husain Shah
01/06/2020 Director resigned GUNN, Fraser David
01/06/2020 Director appointed SHAH, Haris
01/06/2020 Director appointed SHAH, Sohail Husain
16/12/2019 Director resigned SWAN, Eliot
21/08/2019 Registered name changed STRATHCLYDE MARINE HARDWARE LTD SFENG LIMITED
06/04/2016 Person with significant control added Mr Eliot Swan
19/05/2015 Director appointed SWAN, Eliot
19/05/2015 Director appointed GUNN, Fraser David

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CALEDONIA WATCH COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-dormant
accounts
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CALEDONIA WATCH COMPANY LIMITED?
According to the official registry, the company number of CALEDONIA WATCH COMPANY LIMITED is SC506282.
Where is CALEDONIA WATCH COMPANY LIMITED registered?
The registered office is 24 Speirs Wharf, Glasgow, G4 9TB, Scotland.
Who runs CALEDONIA WATCH COMPANY LIMITED?
SHAH, Sohail Husain is listed among the officers of CALEDONIA WATCH COMPANY LIMITED.
What is the SIC code of CALEDONIA WATCH COMPANY LIMITED?
The nature of business is recorded under SIC code 47770 — Retail sale of watches and jewellery in specialised stores.
Who controls CALEDONIA WATCH COMPANY LIMITED?
Mr Haris Shah is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of CALEDONIA WATCH COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CALEDONIA WATCH COMPANY LIMITED (SC506282)

CALEDONIA WATCH COMPANY LIMITED is a private limited company incorporated on 19 May 2015 and registered in the United Kingdom under company number SC506282. Its registered office is at 24 Speirs Wharf, Glasgow, G4 9TB, Scotland. The recorded nature of business is retail sale of watches and jewellery in specialised stores (SIC 47770). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Haris Shah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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