FASIDE ESTATES LIMITED

Overview

Company Name	FASIDE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC019680
Jurisdiction	Scotland
Date of Creation	Apr 13, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FASIDE ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FASIDE ESTATES LIMITED located?

Registered Office Address	Broxden House Lamberkine Drive PH1 1RA Perth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FASIDE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FASIDE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for FASIDE ESTATES LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Statement of capital on Dec 22, 2025

Capital: GBP 1.00

3 pages

SH19

Dec 22, 2025

legacy

1 pages

SH20

Dec 22, 2025

legacy

1 pages

CAP-SS

Dec 22, 2025

legacy

1 pages

CAP-SS

Dec 22, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 31, 2025

Confirmation statement made on Jul 21, 2025 with no updates

3 pages

CS01

Jun 23, 2025

Audit exemption subsidiary accounts made up to Sep 30, 2024

13 pages

Jun 23, 2025

legacy

184 pages

PARENT_ACC

Jun 23, 2025

legacy

3 pages

GUARANTEE2

Jun 23, 2025

legacy

1 pages

AGREEMENT2

Oct 09, 2024

Termination of appointment of Adam Mcghin as a director on Sep 27, 2024

1 pages

TM01

Oct 09, 2024

Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024

2 pages

AP03

Oct 09, 2024

Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024

1 pages

TM02

Oct 09, 2024

Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024

2 pages

AP01

Jul 29, 2024

Confirmation statement made on Jul 21, 2024 with no updates

3 pages

CS01

Mar 13, 2024

Accounts for a dormant company made up to Sep 30, 2023

6 pages

Sep 25, 2023

Director's details changed for Mr Adam Mcghin on Sep 01, 2023

2 pages

CH01

Jul 21, 2023

Confirmation statement made on Jul 21, 2023 with no updates

3 pages

CS01

Mar 31, 2023

Accounts for a dormant company made up to Sep 30, 2022

6 pages

Sep 16, 2022

Accounts for a dormant company made up to Sep 30, 2021

6 pages

Jul 21, 2022

Confirmation statement made on Jul 21, 2022 with no updates

3 pages

CS01

Mar 25, 2022

Appointment of Mr Robert Jan Hudson as a director on Mar 25, 2022

2 pages

AP01

Aug 25, 2021

Director's details changed for Ms Helen Christine Gordon on May 27, 2021

2 pages

CH01

Jul 21, 2021

Confirmation statement made on Jul 21, 2021 with no updates

3 pages

CS01

Jun 24, 2021

Accounts for a dormant company made up to Sep 30, 2020

6 pages

View All Filings

Who are the officers of FASIDE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITZGERALD, Sapna Bedi Lamberkine Drive PH1 1RA Perth Broxden House Scotland	Sep 30, 2024		Secretary	Lamberkine Drive PH1 1RA Perth Broxden House Scotland				328058120001
FITZGERALD, Sapna Bedi Lamberkine Drive PH1 1RA Perth Broxden House Scotland	Sep 30, 2024		Director	Lamberkine Drive PH1 1RA Perth Broxden House Scotland	United Kingdom	British	1974-5	327770380001
GORDON, Helen Christine St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 31, 2015		Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-5	59902650002
HUDSON, Robert Jan Lamberkine Drive PH1 1RA Perth Broxden House Scotland	Mar 25, 2022		Director	Lamberkine Drive PH1 1RA Perth Broxden House Scotland	United Kingdom	British	1973-7	201533990002
DENBY, Nigel Anthony 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire	Apr 01, 1994	Feb 25, 1999	Secretary	2 Delph Wood Close BD16 3LQ Bingley West Yorkshire		British		33799980001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Dec 09, 2002	Dec 18, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English		86483290001
HALLIWELL, Christine 113 Drub Lane BD19 4BZ Cleckheaton West Yorkshire	Sep 30, 1999	Dec 09, 2002	Secretary	113 Drub Lane BD19 4BZ Cleckheaton West Yorkshire		British		66463330001
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate Tyne And Wear United Kingdom	Mar 04, 2016	Sep 27, 2024	Secretary	St James' Boulevard NE1 4JE Newcastle Citygate Tyne And Wear United Kingdom				206205610001
TETLEY, Brian 123 Huddersfield Road WF15 7DA Liversedge West Yorkshire		Apr 01, 1994	Secretary	123 Huddersfield Road WF15 7DA Liversedge West Yorkshire		British		669890001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British		135308530001
WOOD, Timothy Barry Littlebeck House 18 Nursery Lane Addingham LS29 0TN Ilkley West Yorkshire	Feb 25, 1999	Sep 30, 1999	Secretary	Littlebeck House 18 Nursery Lane Addingham LS29 0TN Ilkley West Yorkshire		British		7212090002
BAKER, David Graham St Michaels Bull Lane SL9 8RH Gerrards Cross Buckinghamshire	Feb 25, 1999	Aug 05, 1999	Director	St Michaels Bull Lane SL9 8RH Gerrards Cross Buckinghamshire		British	1939-7	55556410001
BURGESS, Harold Reginald John High Croft Whydown TN39 4RB Bexhill-On-Sea East Sussex		Apr 28, 1995	Director	High Croft Whydown TN39 4RB Bexhill-On-Sea East Sussex		British	1934-4	669900001
BUTTERWORTH, Gary Ronald 129 Chingford Avenue E4 6RG London	Apr 06, 1999	Oct 08, 2002	Director	129 Chingford Avenue E4 6RG London		British	1955-9	63723110001
COUCH, Peter Quentin Patrick Amberley GL5 5AG Gloucestershire Follifoot House	Dec 01, 2010	Jan 31, 2014	Director	Amberley GL5 5AG Gloucestershire Follifoot House	Uk	British	1958-1	156117090001
CRUMBLEY, Brian Aidan 10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	May 05, 2004	Sep 30, 2005	Director	10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	England	British	1958-4	8495220002
CUNNINGHAM, Andrew Rolland St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Sep 26, 2003	Dec 31, 2015	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Jan 18, 2005	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	65421150003
DENBY, Nigel Anthony 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire	Aug 04, 1994	May 25, 2001	Director	2 Delph Wood Close BD16 3LQ Bingley West Yorkshire		British	1954-10	33799980001
DENHAM, Eric Aspinall Charles Cherry Trees Lightcliffe HX3 8SW Halifax		Aug 09, 1990	Director	Cherry Trees Lightcliffe HX3 8SW Halifax		British	1920-3	669910001
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Jun 04, 2001	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	60267600001
DIXON, Alistair William 245 Kennington Road SE11 6BY London	Jun 04, 2001	Sep 26, 2003	Director	245 Kennington Road SE11 6BY London	United Kingdom	British	1958-6	49174270004
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Dec 23, 2002	May 05, 2004	Director	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	England	English	1974-11	86483290001
GREENWOOD, Mark 5 Atholl Place Perth PH1 5NE	Dec 01, 2010	Dec 22, 2015	Director	5 Atholl Place Perth PH1 5NE	United Kingdom	British	1959-4	154194730002
JOPLING, Nicholas Mark Fletcher St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 01, 2010	Dec 20, 2017	Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1961-10	60099210003
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Sep 30, 2016	Sep 27, 2024	Director	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	United Kingdom	British	1978-2	169082950002
ON, Nicholas Peter 5 Atholl Place Perth PH1 5NE	Jan 23, 2009	Sep 30, 2016	Director	5 Atholl Place Perth PH1 5NE	United Kingdom	British	1963-10	135860930002
PRATT, Andrew Michael Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	Jul 23, 2007	Sep 17, 2010	Director	Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	England	British	1950-7	123314130002
ROBINSON, Nicholas Ambrose Eldred 4 Chapman Square HG1 2SL Harrogate North Yorkshire		Feb 25, 1999	Director	4 Chapman Square HG1 2SL Harrogate North Yorkshire	United Kingdom	British	1941-7	669920002
ROBSON, Mark Jeremy 9 Southlands NE30 2QS Tynemouth Tyne & Wear	May 05, 2004	Sep 17, 2010	Director	9 Southlands NE30 2QS Tynemouth Tyne & Wear	United Kingdom	British	1959-4	97977930001
SCHWERDT, Peter Christopher George Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	Jan 18, 2005	Jun 30, 2007	Director	Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	United Kingdom	British	1958-6	44923060004
SIMMS, Venessa Kate St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 11, 2016	Apr 26, 2021	Director	St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1975-8	205792870001
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	May 05, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	94640230001
STORY, James Dennis Kowhai Cottage Quarry Bank Utkinton CW6 0LA Tarporlex Cheshire	Feb 01, 2002	Dec 31, 2003	Director	Kowhai Cottage Quarry Bank Utkinton CW6 0LA Tarporlex Cheshire		British	1956-11	98660380001
TETLEY, Brian 123 Huddersfield Road WF15 7DA Liversedge West Yorkshire		Mar 31, 1997	Director	123 Huddersfield Road WF15 7DA Liversedge West Yorkshire		British	1937-9	669890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FASIDE ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Margrave Estates Limited

Apr 06, 2016

St James' Boulevard

NE1 4JE Newcastle Upon Tyne

Citygate

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	332564

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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