Dundas Fyfe Limited

SC180258

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HILLWOOD HOUSE, EDINBURGH, EH28 8QJ

Incorporated 04/11/1997

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Edward George Thorn

director · Since 27/04/2023

RETIRED BANKER

BRITISH · SCOTLAND · Age 76

Also on 15 other boards

Mr Alan David Yuille

secretary · Since 26/06/2023

Mr Michael Edward Ross

director · Since 02/05/2024

LAWYER

BRITISH · SCOTLAND · Age 56

Also on 14 other boards

Persons with Significant Control

Scottish Midland Co-Operative Society Limited

75–100% shares

75–100% votes

Hillwood House, 2 Harvest Drive, Newbridge, EH28 8QJ

Reg: 2059rs · Uk Mutuals Public Register · Registered Society

Notified 14/11/2024

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/07/2003Registered 06/08/2003Satisfied 29/03/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/1998Registered 27/02/1998Satisfied 31/07/2003