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Fraoch Northfield Limited

SC395982

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Incorporated 22/03/2011

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

82990
Other business support service activities

Officers

Rebecca Peta Sadler

director · Since 04/10/2019

British · England

Dr Rebecca Peta Sadler

director · Since 04/10/2019

DENTIST

BRITISH · ENGLAND

Also on 192 other boards

Ms Catherine Julia Tannahill

director · Since 16/12/2022

DIRECTOR OF DENTISTRY

BRITISH · ENGLAND

Also on 148 other boards

Catherine Julia Tannahill

director · Since 16/12/2022

British · England

Mr Marc Alan Hopson

director · Since 03/12/2025

BRITISH · ENGLAND

Also on 128 other boards

Marc Alan Hopson

director · Since 03/12/2025

British · England

Ms Mary Louise Dunn

director · Since 03/10/2026

BRITISH · UNITED KINGDOM

Mary Louise Dunn

director · Since 03/10/2026

British · United Kingdom

Former

Scot Muir

director · Resigned 04/10/2019

Yvonne Muir

director · Resigned 04/10/2019

Christopher Ian Saunders

director · Resigned 27/01/2020

Darren James Ivor Milne

secretary · Resigned 25/03/2020

Darren James Ivor Milne

director · Resigned 21/05/2020

Christopher Ben Cohen

director · Resigned 23/11/2022

Mark Hamburger

director · Resigned 16/12/2022

Michael David Killick

director · Resigned 18/05/2023

Robert Andrew Michael Davidson

director · Resigned 16/08/2024

Paul Mark Davis

director · Resigned 31/03/2025

Heath Denis Batwell

director · Resigned 03/12/2025

Louise Marie Reeves

director · Resigned 23/09/2026

Louise Marie Reeves

director · Resigned 23/09/2026

Persons with Significant Control

Portman Healthcare Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 06740579 · Uk Companies House · Private Limited Company

Notified 04/10/2019

Former PSCs

Mr Scot Muir

Ceased 04/10/2019

Mrs Yvonne Muir

Ceased 04/10/2019

Change History

officer appointed → DUNN, Mary Louise
2026-10-11
officer appointed → HOPSON, Marc Alan
2026-10-11
officer appointed → SADLER, Rebecca Peta, Dr
2026-10-11
officer appointed → TANNAHILL, Catherine Julia
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Whitehall House
2026-10-11

WHITEHALL HOUSE

post town → Dundee
2026-10-11

DUNDEE

Filing History89 filings

Director appointed

appoint person director company with name date

05/10/20262 pages · PDF
Director resigned

termination director company with name termination date

24/09/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/05/20268 pages · PDF
PARENT_ACC

legacy

02/05/202680 pages · PDF
AGREEMENT2

legacy

02/05/20261 page · PDF
GUARANTEE2

legacy

02/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20263 pages · PDF
Director appointed

appoint person director company with name date

17/12/20252 pages · PDF
Director resigned

termination director company with name termination date

17/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/06/20258 pages · PDF
PARENT_ACC

legacy

18/06/202584 pages · PDF
GUARANTEE2

legacy

18/06/20253 pages · PDF
AGREEMENT2

legacy

18/06/20251 page · PDF
Director resigned

termination director company with name termination date

10/04/20251 page · PDF
Director appointed

appoint person director company with name date

10/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Director resigned

termination director company with name termination date

16/08/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/05/20248 pages · PDF
PARENT_ACC

legacy

21/05/202478 pages · PDF
GUARANTEE2

legacy

20/05/20242 pages · PDF
AGREEMENT2

legacy

20/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
Address changed

change registered office address company with date old address new address

16/02/20241 page · PDF
Director appointed

appoint person director company with name date

28/11/20232 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/07/20238 pages · PDF
PARENT_ACC

legacy

11/07/202363 pages · PDF
AGREEMENT2

legacy

11/07/20231 page · PDF
GUARANTEE2

legacy

11/07/20232 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
Director resigned

termination director company with name termination date

22/05/20231 page · PDF
Address changed

change registered office address company with date old address new address

12/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Director appointed

appoint person director company with name date

19/12/20222 pages · PDF
Director resigned

termination director company with name termination date

16/12/20221 page · PDF
Director appointed

appoint person director company with name date

01/12/20222 pages · PDF
Director appointed

appoint person director company with name date

01/12/20222 pages · PDF
Director resigned

termination director company with name termination date

01/12/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/06/20228 pages · PDF
PARENT_ACC

legacy

29/06/202257 pages · PDF
AGREEMENT2

legacy

29/06/20221 page · PDF
GUARANTEE2

legacy

29/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/07/202111 pages · PDF
PARENT_ACC

legacy

30/06/202152 pages · PDF
AGREEMENT2

legacy

30/06/20211 page · PDF
GUARANTEE2

legacy

30/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

28/09/20201 page · PDF
Director resigned

termination director company with name termination date

18/06/20201 page · PDF
Director details changed

change person director company with change date

21/05/20202 pages · PDF
Director details changed

change person director company with change date

21/05/20202 pages · PDF
Director details changed

change person director company with change date

21/05/20202 pages · PDF
Director details changed

change person director company with change date

21/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20204 pages · PDF
TM02

termination secretary company with name termination date

25/03/20201 page · PDF
Director resigned

termination director company with name termination date

18/02/20201 page · PDF
Director appointed

appoint person director company with name date

18/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20209 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/11/20191 page · PDF
PSC02

notification of a person with significant control

16/10/20192 pages · PDF
PSC07

cessation of a person with significant control

16/10/20191 page · PDF
PSC07

cessation of a person with significant control

16/10/20191 page · PDF
Director appointed

appoint person director company with name date

14/10/20192 pages · PDF
Director appointed

appoint person director company with name date

14/10/20192 pages · PDF
Director appointed

appoint person director company with name date

14/10/20192 pages · PDF
Director appointed

appoint person director company with name date

14/10/20192 pages · PDF
AP03

appoint person secretary company with name date

14/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20191 page · PDF
Director resigned

termination director company with name termination date

14/10/20191 page · PDF
Director resigned

termination director company with name termination date

14/10/20191 page · PDF
MR04

mortgage satisfy charge full

10/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201714 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20144 pages · PDF
MR01

mortgage create with deed with charge number

25/06/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20124 pages · PDF
Incorporated

incorporation company

22/03/201123 pages · PDF