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R & F Mcfadzean Limited

SC266753

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

11 Chester Street, Edinburgh, EH3 7RF
Incorporated 21/04/2004

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard James Mcfadzean

secretary · Since 01/05/2004

DENTIST

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mrs Fiona Mcfadzean

director · Since 01/05/2004

DENTIST

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Richard James Mcfadzean

director · Since 01/05/2004

DENTIST

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Richard James Mcfadzean

secretary · Since 01/05/2004

British

Fiona Mcfadzean

director · Since 01/05/2004

British · United Kingdom · Age 50

Richard James Mcfadzean

director · Since 01/05/2004

British · United Kingdom · Age 51

Former

Aa Company Services Limited

corporate nominee secretary · Resigned 21/04/2004

Buyview Ltd

corporate nominee director · Resigned 21/04/2004

Persons with Significant Control

Mrs Fiona Mcfadzean

25–50% shares

British · Scotland · Age 50

15, Melville Street, Edinburgh, EH3 7PE

Notified 06/04/2016

Mr Richard Mcfadzean

25–50% shares

British · Scotland · Age 51

15, Melville Street, Edinburgh, EH3 7PE

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2005Registered 07/05/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2005Registered 03/05/2005

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line111 Chester Street
2026-08-07

11 CHESTER STREET

post townEdinburgh
2026-08-07

EDINBURGH

officer appointedMCFADZEAN, Richard James
2026-08-07
officer appointedMCFADZEAN, Fiona
2026-08-07
officer appointedMCFADZEAN, Richard James
2026-08-07