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Fountain North Limited

SC265160

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

THE REAY FOREST ESTATE OFFICE, ACHFARY, IV27 4PQ
Incorporated 19/03/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Carolyn Jean Down

secretary · Since 01/04/2022

Miss Fiona Clare Boyce

director · Since 01/04/2022

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mr Matthew Joseph Conway

director · Since 01/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Mr Alastair Insall

director · Since 01/12/2022

FINANCE DIRECTOR - DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 42

Also on 34 other boards

Mr Matthew David Buller Smith

director · Since 20/10/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 21 other boards

Persons with Significant Control

Grosvenor Limited

75–100% shares
75–100% votes

70, Grosvenor Street, London, W1K 3JP

Reg: 2874626 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Ama (Nominees) Limited

Ceased 24/06/2016

Charges1 outstanding

Charge
outstanding

QUEENSGATE HOTEL EDINBURGH GP LIMITED

Created 05/01/2016Registered 23/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2010Registered 29/01/2010Satisfied 28/11/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/01/2010Registered 27/01/2010Satisfied 28/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2007Registered 16/02/2007Satisfied 05/12/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2007Registered 16/02/2007Satisfied 05/12/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2006Registered 22/12/2006Satisfied 05/12/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2006Registered 22/12/2006Satisfied 05/12/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2006Registered 30/11/2006Satisfied 03/10/2012