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Dick Fleming Communications Limited

SC057366

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

JOHNSTONE HOUSE 52-54, ABERDEEN, AB10 1HA
Incorporated 19/03/1975

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

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