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FENWICK & ROBB (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fenwick & Robb (holdings) Limited. The company was founded 69 years ago and was given the registration number SC030530. The firm's registered office is in GLASGOW. You can find them at 72 Fernlea, Bearsden, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FENWICK & ROBB (HOLDINGS) LIMITED
Company Number:SC030530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1955
End of financial year:16 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:72 Fernlea, Bearsden, Glasgow, Scotland, G61 1NB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Fernlea, Bearsden, Glasgow, G61 1NB

Secretary-Active
50 Seafield Road, Dundee, DD1 4NP

Director-Active
72 Fernlea, Bearsden, Glasgow, G61 1NB

Director-Active
28 Hillneuk Drive, Bearsden, Glasgow, G61 3PX

Director-Active
28 Hillneuk Drive, Bearsden, Glasgow, G61 3PX

Director-Active

People with Significant Control

Mr Neil Fenton Fenwick
Notified on:25 June 2018
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Scotland
Address:1 Right, Seafield Road, Dundee, Scotland, DD1 4NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lesley Jane Orr
Notified on:25 June 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:72, Fernlea, Glasgow, Scotland, G61 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Hugh Fenton Fenwick
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:British
Country of residence:Scotland
Address:72, Fernlea, Glasgow, Scotland, G61 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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