FITZALLAN LIMITED
105 WEST GEORGE STREET, GLASGOW G2 1PB- Active
- Private Limited Company
- Company No. SC263565
- Last Updated: 01 Mar 2024
Company Profile
FITZALLAN LIMITED was incorporated on Monday, February 16, 2004 as a Private Limited Company with registered address in GLASGOW. FITZALLAN LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 8 months and 4 days.
| Name | FITZALLAN LIMITED |
|---|---|
| Company number | SC263565 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 WEST GEORGE STREET GLASGOW G2 1PB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil James Brennan Nationality: British |
Dates: Friday, February 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Leith Stuart Nationality: British |
Dates: Friday, February 10, 2017 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
|
| Mr Gregor Stewart Johnston Nationality: British |
Dates: Friday, February 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (161 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against FITZALLAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FITZALLAN LIMITED | 16 Feb 2004 |