THE FIFTH BUSINESS (SCOTLAND) LIMITED

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

This company is commonly known as The Fifth Business (scotland) Limited. The company was founded 31 years ago and was given the registration number SC147414. The firm's registered office is in ABERDEEN. You can find them at 23 Albert Street, , Aberdeen, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name	:	THE FIFTH BUSINESS (SCOTLAND) LIMITED
Company Number	:	SC147414
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 1993
End of financial year	:	31 March 2022
Jurisdiction	:	Scotland
Industry Codes	:	74901 - Environmental consulting activities

Office Address & Contact

Registered Address	:	23 Albert Street, Aberdeen, Scotland, AB25 1XX
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX	Director	30 September 2019	Active
17, Rubislaw Den South, Aberdeen, AB15 4BD	Secretary	23 November 1993	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	09 November 1993	Active
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX	Director	30 September 2019	Active
26 Cromar Gardens, Kingswells, Aberdeen, AB15 8TF	Director	14 August 1998	Active
1 Robertston Place, Milltimber, AB13 0EU	Director	02 September 1996	Active
17, Rubislaw Den South, Aberdeen, AB15 4BD	Director	23 November 1993	Active
17, Rubislaw Den South, Aberdeen, AB15 4BD	Director	23 November 1993	Active
Brownscroft Cottage, Strachan, Banchory, AB31 3NL	Director	02 September 1996	Active
East Woodfoot House, Slaley, Hexham, NE47 0DF	Director	26 October 2001	Active
23, Albert Street, Aberdeen, Scotland, AB25 1XX	Director	30 September 2019	Active
36 High Tree Drive, Earley, Reading, RG6 1EU	Director	31 October 1997	Active
17 Taybank Place, Errol, Perth, PH2 7PT	Director	23 November 1993	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	09 November 1993	Active

People with Significant Control

Erm Limited
Notified on	:	30 September 2019
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr George William Phillips
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Country of residence	:	Scotland
Address	:	9, Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Joan Ingram
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	British
Country of residence	:	Scotland
Address	:	9, Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Enda Gerard Logan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Country of residence	:	Scotland
Address	:	9, Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

THE FIFTH BUSINESS (SCOTLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement