FRAOCH NORTHFIELD LIMITED
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE DD1 4BJ- Active
- Private Limited Company
- Company No. SC395982
- Last Updated: 01 Mar 2024
Company Profile
FRAOCH NORTHFIELD LIMITED was incorporated on Tuesday, March 22, 2011 as a Private Limited Company with registered address in DUNDEE. FRAOCH NORTHFIELD LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 7 months and 23 days.
| Name | FRAOCH NORTHFIELD LIMITED |
|---|---|
| Company number | SC395982 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
|---|---|
| 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 |
|---|---|
| Portman Healthcare Limited New Barn Lane, GL52 3LZ |
Dates: Friday, October 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Yvonne Muir Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
|
| Mr Scot Muir Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FRAOCH NORTHFIELD LIMITED | 22 Mar 2011 |