Fifth Ring Limited

SC129673

active

ltd

scotland

Companies House

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, Aberdeen, Aberdeenshire, AB10 1TH

Incorporated 30/01/1991

Previously known as

Doublecopy Limited · until 19/03/1991

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

70210

Officers

Mr Michael Francis Thomson

director · Since 31/08/2023

ACCOUNTANT

BRITISH · SCOTLAND

Also on 8 other boards

Mr Owen Wyatt

director · Since 31/08/2023

MEDIA EXECUTIVE

BRITISH · SCOTLAND

Also on 1 other board

Mr Peter Mccall

secretary · Since 01/04/2026

Michael Francis Thomson

director · Since 31/08/2023

British · Scotland

Owen Wyatt

director · Since 31/08/2023

British · Scotland

Peter Mccall

secretary · Since 01/04/2026

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 18/02/1991

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 18/02/1991

Alastair Crofts Gibb

secretary · Resigned 01/01/1999

Peter Rae Anderson

director · Resigned 05/04/2000

Clifton George Collier

secretary · Resigned 14/03/2017

Clifton George Collier

director · Resigned 14/03/2017

Irene Douglas

secretary · Resigned 05/03/2019

Michael Watson

director · Resigned 31/12/2021

Peter James Fraser Lyall

director · Resigned 10/01/2024

Damian Bates

director · Resigned 10/11/2025

Ian Ord

director · Resigned 31/03/2026

Susannah Evans

secretary · Resigned 31/03/2026

Persons with Significant Control

Clavamore Limited

75–100% shares

75–100% votes

Appoint directors

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

Change History

status → active

2026-10-24

Active

type → ltd

2026-10-24

Private Limited Company

address line1 → St Marys Ct 47-49 Huntly Street

2026-10-24

ST MARYS CT 47-49 HUNTLY STREET

post town → Aberdeenshire

2026-10-24

ABERDEENSHIRE

officer appointed → MCCALL, Peter

2026-10-24

officer appointed → THOMSON, Michael Francis

2026-10-24

officer appointed → WYATT, Owen

2026-10-24

Filing History100 filings

AP03

appoint person secretary company with name date

01/04/20262 pages · PDF

TM02

termination secretary company with name termination date

01/04/20261 page · PDF

Director resigned

termination director company with name termination date

01/04/20261 page · PDF

Confirmation statement

confirmation statement with no updates

09/02/20263 pages · PDF

Accounts filed

accounts with accounts type small

10/12/202512 pages · PDF

Director resigned

termination director company with name termination date

17/11/20251 page · PDF

Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF

Accounts filed

accounts with accounts type small

31/12/202410 pages · PDF

PSC05

change to a person with significant control

04/03/20242 pages · PDF

Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF

Director resigned

termination director company with name termination date

10/01/20241 page · PDF

Accounts filed

accounts with accounts type small

21/12/202312 pages · PDF

Director appointed

appoint person director company with name date

14/09/20232 pages · PDF

Director appointed

appoint person director company with name date

14/09/20232 pages · PDF

Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF

Accounts filed

accounts with accounts type small

22/12/202212 pages · PDF

Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF

Director resigned

termination director company with name termination date

14/01/20221 page · PDF

Accounts filed

accounts with accounts type small

22/12/202112 pages · PDF

Confirmation statement

confirmation statement with no updates

10/02/20213 pages · PDF

Accounts filed

accounts with accounts type small

15/01/202110 pages · PDF

Confirmation statement

confirmation statement with no updates

31/01/20203 pages · PDF

Accounts filed

accounts with accounts type small

31/12/201910 pages · PDF

AP03

appoint person secretary company with name date

11/03/20192 pages · PDF

TM02

termination secretary company with name termination date

11/03/20191 page · PDF

Confirmation statement

confirmation statement with no updates

19/02/20193 pages · PDF

Accounts filed

accounts with accounts type small

17/12/201814 pages · PDF

Confirmation statement

confirmation statement with no updates

08/02/20183 pages · PDF

Accounts filed

accounts with accounts type small

13/12/201715 pages · PDF

Accounts date changed

change account reference date company previous extended

20/10/20171 page · PDF

CH03

change person secretary company with change date

20/03/20171 page · PDF

AP03

appoint person secretary company with name date

20/03/20172 pages · PDF

TM02

termination secretary company with name termination date

20/03/20171 page · PDF

Director resigned

termination director company with name termination date

20/03/20171 page · PDF

Confirmation statement

confirmation statement with updates

23/02/20175 pages · PDF

Director appointed

appoint person director company with name date

05/12/20163 pages · PDF

Director appointed

appoint person director company with name date

05/12/20163 pages · PDF

Accounts filed

accounts with accounts type total exemption small

28/11/20167 pages · PDF

Annual return

annual return company with made up date full list shareholders

26/02/20167 pages · PDF

Director details changed

change person director company with change date

26/02/20162 pages · PDF

Director details changed

change person director company with change date

26/02/20162 pages · PDF

CH03

change person secretary company with change date

26/02/20161 page · PDF

Accounts filed

accounts with accounts type small

04/12/20157 pages · PDF

Annual return

annual return company with made up date full list shareholders

17/02/20156 pages · PDF

Accounts filed

accounts with accounts type small

16/10/20147 pages · PDF

Annual return

annual return company with made up date full list shareholders

23/02/20146 pages · PDF

Accounts filed

accounts with accounts type small

07/10/20137 pages · PDF

Annual return

annual return company with made up date full list shareholders

25/02/20136 pages · PDF

Director details changed

change person director company with change date

25/02/20132 pages · PDF

CH03

change person secretary company with change date

25/02/20132 pages · PDF

Accounts filed

accounts with accounts type small

09/11/20127 pages · PDF

Annual return

annual return company with made up date full list shareholders

27/02/20126 pages · PDF

Accounts filed

accounts with accounts type small

01/08/20117 pages · PDF

Annual return

annual return company with made up date full list shareholders

24/02/20116 pages · PDF

Accounts filed

accounts with accounts type small

15/09/20107 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/03/20105 pages · PDF

Director details changed

change person director company with change date

01/03/20102 pages · PDF

Director details changed

change person director company with change date

26/02/20102 pages · PDF

Director appointed

appoint person director company with name

31/12/20093 pages · PDF

Accounts filed

accounts with accounts type small

22/12/20097 pages · PDF

363a

legacy

17/02/20093 pages · PDF

Accounts filed

accounts with accounts type small

24/06/20087 pages · PDF

288c

legacy

02/05/20081 page · PDF

363a

legacy

26/02/20083 pages · PDF

288c

legacy

26/02/20081 page · PDF

Accounts filed

accounts with accounts type small

01/11/20077 pages · PDF

363a

legacy

22/02/20072 pages · PDF

Accounts filed

accounts with accounts type small

11/01/20077 pages · PDF

363a

legacy

16/02/20062 pages · PDF

288c

legacy

16/02/20061 page · PDF

190

legacy

16/02/20061 page · PDF

288c

legacy

16/02/20061 page · PDF

Accounts filed

accounts with accounts type small

22/12/20057 pages · PDF

363s

legacy

29/01/20057 pages · PDF

419a(Scot)

legacy

11/11/20042 pages · PDF

410(Scot)

legacy

01/09/20046 pages · PDF

Accounts filed

accounts with accounts type small

16/08/20047 pages · PDF

363s

legacy

18/03/20047 pages · PDF

Accounts filed

accounts with accounts type small

30/12/20037 pages · PDF

363s

legacy

24/03/20037 pages · PDF

Accounts filed

accounts with accounts type small

24/12/20027 pages · PDF

363s

legacy

05/04/20026 pages · PDF

Accounts filed

accounts with accounts type small

24/12/20017 pages · PDF

AUD

auditors resignation company

04/05/20011 page · PDF

363a

legacy

17/04/20015 pages · PDF

288b

legacy

22/11/20001 page · PDF

288a

legacy

22/11/20002 pages · PDF

288a

legacy

22/11/20002 pages · PDF

Accounts filed

accounts with accounts type small

11/10/20005 pages · PDF

363a

legacy

16/03/20006 pages · PDF

Accounts filed

accounts with accounts type small

13/12/19996 pages · PDF

287

legacy

04/05/19991 page · PDF

288b

legacy

04/05/19991 page · PDF

288a

legacy

04/05/19992 pages · PDF

363a

legacy

24/04/19996 pages · PDF

363(353)

legacy

24/04/1999PDF

Accounts filed

accounts with accounts type small

30/12/19986 pages · PDF

363a

legacy

21/05/19985 pages · PDF

Accounts filed

accounts with accounts type small

29/09/19978 pages · PDF

363s

legacy

24/02/19974 pages · PDF