Fenton Tower Limited

SC202365

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

FENTON TOWER, NORTH BERWICK, EH39 5JH

Incorporated 14/12/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2025

Due 23/03/2026

Overdue

Industry

55900

Other accommodation

Officers

Mr John Macaskill

director · Since 16/03/2000

DIRECTOR

AMERICAN · UNITED STATES · Age 76

Also on 6 other boards

Mr Ben Alexander Macaskill

director · Since 01/01/2019

BANKER

BRITISH · UNITED STATES · Age 39

Also on 1 other board

Mr John Macaskill

director · Since 01/01/2019

BANKER

BRITISH · UNITED STATES · Age 42

Also on 6 other boards

Mr Thomas James Simpson

director · Since 01/01/2019

BROKER

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Thomas James Simpson

secretary · Since 17/06/2020

Also on 2 other boards

Persons with Significant Control

Macone Llp

50–75% shares

50–75% votes

Appoint directors

160 East, 81st Street, New York

Notified 06/04/2016

Former PSCs

Mr William Ian Simpson

Ceased 14/02/2017

Mr John Macaskill

Ceased 14/12/2016

Charges2 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2003Registered 11/04/2003Satisfied 25/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2003Registered 24/02/2003Satisfied 25/09/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2001Registered 16/07/2001

charge

outstanding

THE SCOTTISH MINISTERS

Created 15/06/2001Registered 22/06/2001