Fitzsimons Limited

SC162170

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O AAB BUSINESS & TAX ADVISORY LLP, GLASGOW, G3 8HB

Incorporated 13/12/1995

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

74902

Quantity surveying activities

Officers

Mr Alan Lind Garrick

director · Since 01/08/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Mr Alan Lind Garrick

secretary · Since 08/06/2001

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Mr Greig Hanley

director · Since 09/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Kevin Murray

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Persons with Significant Control

Mr Alan Lind Garrick

50–75% shares

50–75% votes

British · Scotland · Age 58

2, Park Terrace, Glasgow, G3 6BY

Notified 06/04/2016

Greig Hanley

25–50% shares

25–50% votes

British · England · Age 46

C/O Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, G3 8HB

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

WERELDHAVE PROPERTY CORPORATION PLC

Created 29/03/1996Registered 17/04/1996

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/1996Registered 07/02/1996