David W Fyfe Limited

SC298514

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

7 SEAFIELD CRESCENT, ABERDEEN, AB15 7XD

Incorporated 10/03/2006

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

69201

Accounting and auditing activities

Officers

Mr David William Fyfe

secretary · Since 10/03/2006

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mrs Anne Noble Fyfe

director · Since 10/03/2006

ADMINISTRATOR

UNITED KINGDOM · SCOTLAND · Age 79

Mr David William Fyfe

director · Since 10/03/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mrs Alison Jayne Louden Martin

director · Since 10/05/2006

OFFICE MANAGER/PA

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mrs Catherine Mellor

director · Since 10/05/2006

HEAD OF OPERATIONS - THG STUDIO

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mrs Anne Noble Fyfe

50–75% shares

United Kingdom · Scotland · Age 79

7, Seafield Crescent, Aberdeen, AB15 7XD

Notified 30/06/2016

Mr David William Fyfe

25–50% votes

British · United Kingdom · Age 73

7, Seafield Crescent, Aberdeen, AB15 7XD

Notified 30/06/2016

Charges3 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 31/03/2016Registered 06/04/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/07/2015Registered 03/07/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 10/03/2015Registered 13/03/2015