FITZALLAN LIMITED

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

This company is commonly known as Fitzallan Limited. The company was founded 20 years ago and was given the registration number SC263565. The firm's registered office is in GLASGOW. You can find them at 105 West George Street, , Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	FITZALLAN LIMITED
Company Number	:	SC263565
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 2004
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	105 West George Street, Glasgow, Scotland, G2 1PB
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
105, West George Street, Glasgow, Scotland, G2 1PB	Secretary	26 April 2016	Active
105, West George Street, Glasgow, Scotland, G2 1PB	Director	03 September 2018	Active
105, West George Street, Glasgow, Scotland, G2 1PB	Director	06 June 2005	Active
105, West George Street, Glasgow, Scotland, G2 1PB	Director	01 January 2017	Active
105, West George Street, Glasgow, Scotland, G2 1PB	Director	20 April 2004	Active
4 West Craibstone Street, Aberdeen, AB11 6YL	Corporate Secretary	16 February 2004	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	16 February 2004	Active
4,West Craibstone Street, Aberdeen, AB11 6YL	Director	16 February 2004	Active
Blackhall Manor Barrhead Road, Paisley, Scotland, PA2 7EA	Director	20 April 2004	Active
21, Austen Road, Glasgow, United Kingdom, G13 1SJ	Director	20 April 2004	Active

People with Significant Control

Mr Alexander Leith Stuart
Notified on	:	10 February 2017
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	Scotland
Address	:	6, The Stables, Paisley, Scotland, PA1 2QT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Neil James Brennan
Notified on	:	10 February 2017
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	Scotland
Address	:	657, Clarkston Road, Glasgow, Scotland, G44 3QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gregor Stewart Johnston
Notified on	:	10 February 2017
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	Scotland
Address	:	7, Brownside Avenue, Glasgow, Scotland, G72 8BL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FITZALLAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement