FLEETSHORE LIMITED

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

This company is commonly known as Fleetshore Limited. The company was founded 26 years ago and was given the registration number SC186623. The firm's registered office is in PRESTONPANS. You can find them at 57 Cedar Drive, Port Seton, Prestonpans, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FLEETSHORE LIMITED
Company Number	:	SC186623
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	10 June 1998
End of financial year	:	30 June 2024
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	57 Cedar Drive, Port Seton, Prestonpans, Scotland, EH32 0SN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Silverwood, Hawthorn Gardens, Loanhead, Scotland, EH20 9EQ	Director	29 January 2024	Active
Saffronhall Studios, 2 Saffronhall Lane, Hamilton, Scotland, ML3 6LS	Director	29 January 2024	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	10 June 1998	Active
52 Christian Crescent, Edinburgh, EH15 3AB	Secretary	06 July 1998	Active
50 Greenhill Park, Penicuik, EH26 9EX	Secretary	01 May 2007	Active
22, Haddington Road, Tranent, Scotland, EH33 1HP	Director	31 March 2017	Active
14 Mitchell Lane, Glasgow, G1 3NU	Nominee Director	10 June 1998	Active
55/8, Bryson Road, Edinburgh, Scotland, EH11 1DS	Director	31 March 2017	Active
55/8, Bryson Road, Edinburgh, Scotland, EH11 1DS	Director	17 December 2021	Active
Saffronhall Studios, Saffronhall Lane, Hamilton, Scotland, ML3 6LS	Director	12 July 2022	Active
52 Christian Crescent, Edinburgh, EH15 3AB	Director	06 July 1998	Active
52 Christian Crescent, Edinburgh, EH15 3AB	Director	06 July 1998	Active
50 Greenhill Park, Penicuik, EH26 9EX	Director	01 May 2007	Active
50 Greenhill Park, Penicuik, EH26 9EX	Director	01 May 2007	Active

People with Significant Control

Mr Mohsan Syed
Notified on	:	29 January 2024
Status	:	Active
Date of birth	:	October 1977
Nationality	:	British
Country of residence	:	Scotland
Address	:	Saffronhall Studios, 2 Saffronhall Lane, Hamilton, Scotland, ML3 6LS
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Mehmood Sardar
Notified on	:	27 April 2023
Status	:	Active
Date of birth	:	May 1982
Nationality	:	British
Country of residence	:	Scotland
Address	:	4, Pikes Pool Drive, Kirkliston, Scotland, EH29 9GH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Aziz Oussellam
Notified on	:	09 May 2017
Status	:	Active
Date of birth	:	December 1979
Nationality	:	British
Country of residence	:	Scotland
Address	:	55/8, Bryson Road, Edinburgh, Scotland, EH11 1DS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Nabil Bouabdallah
Notified on	:	09 May 2017
Status	:	Active
Date of birth	:	June 1959
Nationality	:	French
Country of residence	:	Scotland
Address	:	22, Haddington Road, Tranent, Scotland, EH33 1HP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew Peter Whigham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	50, Greenhill Park, Penicuik, Scotland, EH26 9EX
Nature of control	:	Ownership of shares 25 to 50 percent

Jan Frances Whigham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1962
Nationality	:	British
Country of residence	:	Scotland
Address	:	50, Greenhill Park, Penicuik, Scotland, EH26 9EX
Nature of control	:	Ownership of shares 25 to 50 percent

FLEETSHORE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement