Fitzallan Limited

SC263565

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

105 WEST GEORGE STREET, GLASGOW, G2 1PB

Incorporated 16/02/2004

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Gregor Stewart Johnston

director · Since 20/04/2004

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 60

Mr Neil James Brennan

director · Since 06/06/2005

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Neil James Brennan

secretary · Since 26/04/2016

Also on 1 other board

Mr Robert Thomas Conlon

director · Since 01/01/2017

DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr Simon Allport

director · Since 03/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Mr Neil James Brennan

25–50% shares

25–50% votes

British · United Kingdom · Age 59

657, Clarkston Road, Glasgow, G44 3QD

Notified 10/02/2017

Mr Gregor Stewart Johnston

25–50% shares

25–50% votes

British · United Kingdom · Age 60

7, Brownside Avenue, Glasgow, G72 8BL

Notified 10/02/2017

Former PSCs

Mr Alexander Leith Stuart

Ceased 25/06/2021