Firesurround Centres Ltd

SC330993

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

8 ASH STREET, DUNDEE, DD1 5AR

Incorporated 18/09/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Mr Graeme Robert Turnbull

secretary · Since 18/09/2007

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

Mr Gary Gordon Turnbull

director · Since 18/09/2007

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Mr Graeme Robert Turnbull

director · Since 18/09/2007

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

Persons with Significant Control

Bluestone Investments Dundee Limited

75–100% shares

75–100% votes

Appoint directors

Stannergate House, Dundee Road West, Dundee, DD5 1NB

Reg: Sc796759 · United Kingdom · Bluestone Investments Dundee Limited

Notified 31/01/2024

Former PSCs

Sapphire Properties Dundee Limited

Ceased 31/01/2024

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/09/2017Registered 21/09/2017