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Eagle & Fox Holdings Ltd

SC702385

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

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

Details

170B GREAT JUNCTION STREET, EDINBURGH, EH6 5LJ
Incorporated 23/06/2021

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Fergus Struan Macdonald

director · Since 23/06/2021

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 42

Also on 1 other board

Mrs Emma Margaret Macdonald

director · Since 30/08/2022

CHIEF EXECUTIVE

SCOTTISH · SCOTLAND · Age 41

Persons with Significant Control

Mr Fergus Struan Macdonald

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 42

170b, Great Junction Street, Edinburgh, EH6 5LJ

Notified 23/06/2021

Mrs Emma Margaret Macdonald

25–50% shares
25–50% votes
Appoint directors

Scottish · Scotland · Age 41

170b, Great Junction Street, Edinburgh, EH6 5LJ

Notified 23/06/2021

Charges2 outstanding

Charge
satisfied

SHELL TRUST (UK PROPERTY) LIMITED

Created 20/08/2021Registered 06/09/2021Satisfied 25/09/2024
Charge
outstanding

HSBC UK BANK PLC

Created 20/08/2021Registered 02/09/2021
Charge
outstanding

HSBC UK BANK PLC

Created 03/08/2021Registered 13/08/2021