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Faside Estates Limited

SC019680

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BROXDEN HOUSE, PERTH, PH1 1RA
Incorporated 13/04/1937

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Ms Helen Christine Gordon

director · Since 31/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 101 other boards

Mr Robert Jan Hudson

director · Since 25/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 111 other boards

Mrs Sapna Bedi Fitzgerald

secretary · Since 30/09/2024

Also on 97 other boards

Mrs Sapna Bedi Fitzgerald

director · Since 30/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 97 other boards

Persons with Significant Control

Margrave Estates Limited

75–100% shares
75–100% votes
Appoint directors

Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 332564 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/11/2001Registered 03/12/2001Satisfied 24/08/2004
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 16/11/2001Registered 03/12/2001Satisfied 24/08/2004