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Frogmore (York) Limited

SC755670

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

56 GEORGE STREET, EDINBURGH, EH2 2LR
Incorporated 17/01/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Patrick Julian Hulme Smith

director · Since 17/03/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Mr Jonathan Paul White

director · Since 17/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 55 other boards

Mr Iain Stewart Mackintosh

director · Since 23/08/2024

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 21 other boards

Mr Gary John Mccabe

director · Since 23/08/2024

BANKER

BRITISH · SCOTLAND · Age 54

Also on 17 other boards

Persons with Significant Control

Highland & Universal Investments Limited

75–100% shares

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 03448804 · England & Wales · Limited Company

Notified 23/08/2024

Former PSCs

Highland & Universal Investments Limited

Ceased 17/03/2023

Frogmore Capital Limited

Ceased 18/04/2023

Dandara Investments Group Limited

Ceased 17/05/2023

Greyfriars Investments Limited

Ceased 23/08/2024

Charges2 outstanding

Charge
outstanding

ALO TOWER S.À R.L

Created 04/06/2025Registered 06/06/2025
Charge
outstanding

ALO TOWER S.À R.L

Created 04/06/2025Registered 06/06/2025