Fields Estates Ltd

SC512757

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 FITZROY PLACE, GLASGOW, G3 7RH

Incorporated 11/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

director · Since 11/08/2015

DIRECTOR

BRITISH · SCOTLAND · Age 63

Mr Harvey Samuel Fields

director · Since 11/08/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 38 other boards

Mr Joshua Fields

director · Since 11/08/2015

DIRECTOR

BRITISH · SCOTLAND · Age 35

Miss Lauren Chaya Fields

director · Since 11/08/2015

STUDENT

BRITISH · SCOTLAND · Age 31

Also on 1 other board

Miss Sophie Yael Fields

director · Since 25/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Also on 1 other board

Persons with Significant Control

Mr Joshua Fields

25–50% shares

25–50% votes

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 35

5, Fitzroy Place, Glasgow, G3 7RH

Notified 06/04/2016

Miss Lauren Fields

25–50% shares

25–50% votes

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 31

5, Fitzroy Place, Glasgow, G3 7RH

Notified 06/04/2016

Mr Craig Bruce

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 63

5, Fitzroy Place, Glasgow, G3 7RH

Notified 06/04/2016

Mr Harvey Samuel Fields

Significant control

British · Scotland · Age 71

5, Fitzroy Place, Glasgow, G3 7RH

Notified 26/07/2017

Miss Sophie Yael Fields

25–50% shares

25–50% votes

Appoint directors

significant-influence-or-control-as-firm

British · United Kingdom · Age 28

5, Fitzroy Place, Glasgow, G3 7RH

Notified 26/07/2017

Former PSCs

Mr Harvey Samual Fields

Ceased 25/07/2016