Fairmount Trading Company Limited

SC148166

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Bute House, Arran Road, North Muirton Industrial Estate, Perth, PH1 3DZ

Incorporated 22/12/1993

Previously known as

Fairmount Holdings Limited · until 26/08/1994

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Mary Ann Wallace

secretary · Since 22/12/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 21 other boards

Mr Duncan Bruce Wallace

director · Since 22/12/1993

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 85

Also on 6 other boards

Ms Mary Ann Wallace

director · Since 22/12/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 21 other boards

Mary Ann Wallace

secretary · Since 22/12/1993

British

Duncan Bruce Wallace

director · Since 22/12/1993

British · Scotland · Age 85

Mary Ann Wallace

director · Since 22/12/1993

British · United Kingdom · Age 78

Persons with Significant Control

Mr Duncan Bruce Wallace

25–50% shares

25–50% votes

Appoint directors

Significant control

British · Scotland · Age 85

Bute House, Arran Road, Perth, PH1 3DZ

Notified 01/07/2016

Ms Mary Ann Wallace

25–50% shares

25–50% votes

Appoint directors

Significant control

British · United Kingdom · Age 78

Bute House, Arran Road, Perth, PH1 3DZ

Notified 01/07/2016

Charges2 outstanding

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 12/04/2012Registered 13/04/2012Satisfied 03/03/2020

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 12/08/2010Registered 20/08/2010

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 26/02/2009Registered 27/02/2009Satisfied 11/09/2025

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 05/01/2009Registered 13/01/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/04/2003Registered 16/04/2003Satisfied 04/12/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/02/1999Registered 02/03/1999Satisfied 04/12/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/1995Registered 05/07/1995Satisfied 04/12/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/03/1995Registered 31/03/1995Satisfied 10/02/2005

Change History

officer appointed → WALLACE, Mary Ann

2026-06-28

officer appointed → WALLACE, Duncan Bruce

2026-06-28

officer appointed → WALLACE, Mary Ann

2026-06-28

status → active

2026-06-28

Active

post town → Perth

2026-06-28

PERTH

type → ltd

2026-06-28

Private Limited Company

address line1 → Bute House, Arran Road

2026-06-28

BUTE HOUSE, ARRAN ROAD