Back to search

T & A Fyfe Limited

SC031700

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

First Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB
Incorporated 13/08/1956

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

Overdue

Industry

99999
Dormant company

Officers

Andrew Hector Fraser

secretary · Since 19/11/2021

Andrew Hector Fraser

director · Since 19/11/2021

British · England · Age 54

Samuel Patrick Donald Kershaw

director · Since 19/11/2021

British · England · Age 63

Former

Lesley Blair

director · Resigned 21/06/1990

Lesley Blair

secretary · Resigned 21/06/1990

James Adamson

secretary · Resigned 21/06/1991

Isabella Adamson

director · Resigned 08/04/1993

Thomas Hunter Fyfe

director · Resigned 09/04/1993

Margaret Thomson

director · Resigned 08/05/1997

Robert Hinshelwood

director · Resigned 09/06/2015

James Adamson

director · Resigned 25/05/2017

Lesley Scott Blair

director · Resigned 19/11/2021

Lesley Scott Blair

secretary · Resigned 19/11/2021

Donald Robert Blair

director · Resigned 19/11/2021

Persons with Significant Control

Funeral Partners Limited

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

Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

Reg: 06276941 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 19/11/2021

Former PSCs

Mrs Lesley Scott Blair

Ceased 19/11/2021

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/04/2000Registered 19/04/2000Satisfied 22/10/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/08/1996Registered 13/08/1996Satisfied 22/10/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/06/1996Registered 04/07/1996Satisfied 22/10/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/04/1964Registered 12/05/1964Satisfied 23/10/1996

Change History

officer appointedFRASER, Andrew Hector
2026-06-07
officer appointedFRASER, Andrew Hector
2026-06-07
officer appointedKERSHAW, Samuel Patrick Donald
2026-06-07
statusactive
2026-06-07

Active

post townGlasgow
2026-06-07

GLASGOW

typeltd
2026-06-07

Private Limited Company

address line1First Floor 1 Atlantic Quay
2026-06-07

FIRST FLOOR 1 ATLANTIC QUAY