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Five Mile Limited

SC175449

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21-24 Wellmeadow, Blairgowrie, Perthshire, PH10 6AT
Incorporated 14/05/1997

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

86900
Other human health activities

Officers

Mr Allan Stewart Gordon

director · Since 01/02/2008

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Mrs Karen Hazel Gordon

director · Since 19/02/2014

PHARMACIST

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr Allan Gordon

secretary · Since 15/05/2014

Allan Stewart Gordon

director · Since 01/02/2008

British · Scotland · Age 60

Karen Hazel Gordon

director · Since 19/02/2014

British · Scotland · Age 53

Allan Gordon

secretary · Since 15/05/2014

Former

Financial Tactics Accounts Ltd

corporate secretary · Resigned 01/10/2003

Jane Carracher

director · Resigned 31/01/2008

John George Carracher

director · Resigned 31/01/2008

Academy Accounting Ltd

corporate secretary · Resigned 31/01/2008

Terry Harmer Lonsdale

director · Resigned 19/02/2014

Terry Harmer Lonsdale

secretary · Resigned 15/05/2014

Graeme Walter Irving Davidson

director · Resigned 20/03/2026

Persons with Significant Control

Walter Davidson And Sons Limited

75–100% shares

21 Wellmeadow, Wellmeadow, Blairgowrie, PH10 6AT

Reg: 29652 · Edinburgh · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line121-24 Wellmeadow
2026-07-29

21-24 WELLMEADOW

post townPerthshire
2026-07-29

PERTHSHIRE

officer appointedGORDON, Allan
2026-07-29
officer appointedGORDON, Allan Stewart
2026-07-29
officer appointedGORDON, Karen Hazel
2026-07-29