Caledonia Watch Company Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Caledonia Watch Company Limited's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Caledonia Watch Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Sohail Husain Shah | Director | 2020 |
Recent news and events
From the public record
- 13 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Sohail Husain Shah | Director | 1 June 2020 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Haris Shah | Director | 1 June 2020 | 26 January 2022 |
| Fraser David Gunn | Director | 19 May 2015 | 1 June 2020 |
| Eliot Swan | Director | 19 May 2015 | 16 December 2019 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Sohail Husain Shah Director · appointed 2020
Directors past 6 years
- Sohail Husain Shah Director · appointed 2020
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Caledonia Watch Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | £162.49k | £162.49k | £129.58k | 2 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £130.85k | £130.85k | £81.04k | 2 |
| 31 March 2023 | - | Not reported | Not reported | £82.78k | £82.78k | £83.86k | 2 |
| 31 March 2022 | - | Not reported | Not reported | £64.03k | £64.03k | £92.53k | 2 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £30 | Not reported | £30 | Not reported |
| 31 May 2020 | FRS102 | Not reported | Not reported | £30 | Not reported | £30 | Not reported |
| 31 May 2019 | FRS102 | Not reported | Not reported | £30 | Not reported | £30 | Not reported |
| 31 May 2018 | FRS102 | Not reported | Not reported | £30 | Not reported | £30 | Not reported |
| 31 May 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £30 | Not reported | £30 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 53 days
- Confirmation statement last made up to
- 13 November 2025
- Next confirmation statement due
- 27 November 2026 Due in 19 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC506282
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 19 May 2015
- Registered office
- 24 Speirs Wharf, Glasgow, G4 9TB
- Nature of business (SIC)
- 47770 Retail sale of watches and jewellery in specialised stores
- Previous names
- Kettlez Kartel LimitedUntil 12 November 2021
- Sfeng LimitedUntil 23 July 2021
- Strathclyde Marine Hardware LtdUntil 21 August 2019
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 53 days
- Confirmation statement last made up to
- 13 November 2025
- Next confirmation statement due
- 27 November 2026 Due in 19 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
49iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.49 companies are registered at this address.
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Recent news and events
From the public record
- 13 November 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
5| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Sohail Husain ShahPerson · British |
| 12 November 2021 | Current |
| Mr Sohail Husain ShahPerson · British |
| 12 November 2021 | 12 November 2021 |
| Mr Haris ShahPerson · British |
| 12 November 2021 | 26 January 2022 |
| Mr Sohail Husain ShahPerson · British |
| 1 June 2020 | 12 November 2021 |
| Mr Eliot SwanPerson · British |
| 6 April 2016 | 1 June 2020 |
1 current controller and 4 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.