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Fifth Ring Limited
SC129673
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ST MARYS CT 47-49 HUNTLY STREET, ABERDEENSHIRE, AB10 1TH
Incorporated 30/01/1991
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70210
70210Officers
Mr Michael Francis Thomson
director · Since 31/08/2023
ACCOUNTANT
BRITISH · SCOTLAND · Age 45
Also on 8 other boards
Mr Owen Wyatt
director · Since 31/08/2023
MEDIA EXECUTIVE
BRITISH · SCOTLAND · Age 41
Also on 1 other board
Mr Peter Mccall
secretary · Since 01/04/2026
Persons with Significant Control
Clavamore Limited
75–100% shares
75–100% votes
Appoint directors
Courier Buildings, 2 Albert Square, Dundee, DD1 9QJ
Reg: Sc204818 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 18/08/2004Registered 01/09/2004
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 19/04/1991Registered 09/05/1991Satisfied 11/11/2004