Falconi Consultants Limited

SC179174

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

14 RUTLAND SQUARE, EDINBURGH, EH1 2BD

Incorporated 29/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Alison Hawkes

secretary · Since 01/12/2006

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Ms Alison Hawkes

director · Since 01/12/2006

NONE

BRITISH · ITALY · Age 55

Also on 1 other board

Ms Sarah-Jane Ann Hawkes

director · Since 06/09/2023

HEAD OF HR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Ms Alison Hawkes

25–50% shares

25–50% votes

Appoint directors

British · Italy · Age 55

14 Rutland Square, Edinburgh, EH1 2BD

Notified 01/12/2023

Ms Sarah-Jane Ann Hawkes

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 47

14 Rutland Square, Edinburgh, EH1 2BD

Notified 01/12/2023

Mr Andrew Murray Hawkes

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 57

14 Rutland Square, Edinburgh, EH1 2BD

Notified 04/09/2025

Former PSCs

Mr John Murray Hawkes

Ceased 07/06/2023

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2007Registered 16/03/2007

charge

outstanding

AIB GROUP (UK) PLC

Created 06/03/2000Registered 10/03/2000

charge

satisfied

AIB GROUP (UK) PLC

Created 28/02/2000Registered 02/03/2000Satisfied 17/03/2007