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David T. Fenton & Sons. Limited

SC021119

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Millburn House 6 Arthurstone Gardens, Meigle, Blairgowrie, PH12 8QY
Incorporated 29/06/1939

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nigel Kenneth Lamboll Webb

director · Since 23/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 71

Mr David William Lyon Fellowes

director · Since 23/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Nigel Kenneth Lamboll Webb

secretary · Since 23/01/2019

Miss Joanna Rosalind Fenton

director · Since 29/01/2021

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Nigel Kenneth Lamboll Webb

director · Since 23/01/2019

British · England · Age 71

Nigel Kenneth Lamboll Webb

secretary · Since 23/01/2019

David William Lyon Fellowes

director · Since 23/01/2019

British · England · Age 76

Joanna Rosalind Fenton

director · Since 29/01/2021

British · Scotland · Age 68

Former

Ian Malcolm Nairn

director · Resigned 31/03/1989

Enid Christine Fenton

secretary · Resigned 23/01/2019

John Guthrie Heron Fenton

director · Resigned 01/10/2020

Enid Christine Fenton

director · Resigned 29/01/2021

Persons with Significant Control

Former PSCs

John Guthrie Heron Fenton

Ceased 03/08/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/1982Registered 30/11/1982
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/1979Registered 12/04/1979Satisfied 17/03/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/1964Registered 03/06/1964Satisfied 03/02/2022
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/1963Registered 29/01/1963

Change History

officer appointedWEBB, Nigel Kenneth Lamboll
2026-07-26
officer appointedFELLOWES, David William Lyon
2026-07-26
officer appointedFENTON, Joanna Rosalind
2026-07-26
officer appointedWEBB, Nigel Kenneth Lamboll
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Millburn House 6 Arthurstone Gardens
2026-07-26

MILLBURN HOUSE 6 ARTHURSTONE GARDENS

post townBlairgowrie
2026-07-26

BLAIRGOWRIE