Dick Fleming Communications Limited

SC057366

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

JOHNSTONE HOUSE 52-54, ABERDEEN, AB10 1HA

Incorporated 19/03/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Krimhilde Fleming

director · Since 31/12/1991

DIRECTOR

GERMAN · UNITED KINGDOM · Age 82

Mrs Fiona Fraser

director · Since 23/02/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Craig Forsyth

director · Since 01/11/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Lc Secretaries Limited

secretary · Since 09/10/2013

BRITISH

Also on 468 other boards

Persons with Significant Control

Mr Craig Forsyth

25–50% shares

25–50% votes

British · United Kingdom · Age 55

58 Burnieboozle Crescent, Aberdeen, AB15 8NQ

Notified 06/04/2016

Mrs Fiona Fraser

25–50% shares

25–50% votes

British · United Kingdom · Age 52

Northwood, Pitmedden, Ellon, AB41 7PD

Notified 06/04/2016

Krimhilde Fleming

Significant control

German · United Kingdom · Age 82

Two-Ways, Inch Road, Ellon, AB41 6BQ

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2015Registered 18/12/2015Satisfied 24/04/2024

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/09/1977Registered 12/09/1977Satisfied 18/12/2015