Fannan & Scott Limited

SC095594

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

UNIT 3 LANGLANDS GATE, GLASGOW, G75 0ZY

Incorporated 18/10/1985

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr John Gordon Clements

director · Since 01/09/1998

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Mrs Diane Elizabeth Clements

secretary · Since 02/08/2002

QUALITY CONTROLLER

BRITISH · UNITED KINGDOM · Age 72

Also on 9 other boards

Mr Richard John Clements

director · Since 01/11/2004

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Mrs Diane Elizabeth Clements

director · Since 21/03/2005

QUALITY CONTROLLER

BRITISH · UNITED KINGDOM · Age 72

Also on 9 other boards

Mr Steven William Clements

director · Since 04/01/2008

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Northern Services Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 3, Langlands Gate, Glasgow, G75 0ZY

Reg: Sc635677 · Uk Companies Registry · Private Limited Company

Notified 17/07/2019

Former PSCs

Mr John Gordon Clements

Ceased 17/07/2019

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2013Registered 28/11/2013Satisfied 17/12/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/2013Registered 28/06/2013Satisfied 17/12/2025