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Fencehillhead Limited

SC190861

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 06/11/1998

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr William Watt Grant

director · Since 06/11/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 47 other boards

Mr Mark Watt Grant

director · Since 06/11/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr William Watt Grant

secretary · Since 06/11/1998

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 47 other boards

Mr William Brown Skinner Grant

director · Since 01/04/2018

MANAGER

BRITISH · SCOTLAND · Age 82

Also on 1 other board

William Watt Grant

director · Since 06/11/1998

British · Scotland · Age 56

William Watt Grant

secretary · Since 06/11/1998

British

Mark Watt Grant

director · Since 06/11/1998

British · United Kingdom · Age 53

William Brown Skinner Grant

director · Since 01/04/2018

British · Scotland · Age 82

Former

Brian Reid

nominee secretary · Resigned 06/11/1998

Stephen Mabbott

nominee director · Resigned 06/11/1998

William Brown Skinner Grant

director · Resigned 01/03/2013

Irene Grant

director · Resigned 27/01/2026

Persons with Significant Control

Mr William Watt Grant

25–50% shares

British · Scotland · Age 56

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Mr Mark Watt Grant

25–50% shares

British · Scotland · Age 53

5, South Charlotte Street, Edinburgh, EH2 4AN

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/09/2018Registered 19/09/2018

Change History

officer appointedGRANT, William Watt
2026-07-24
officer appointedGRANT, Mark Watt
2026-07-24
officer appointedGRANT, William Brown Skinner
2026-07-24
officer appointedGRANT, William Watt
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line15 South Charlotte Street
2026-07-24

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-07-24

EDINBURGH