FWM LIMITED

Overview

Company Name	FWM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC109361
Jurisdiction	Scotland
Date of Creation	Feb 22, 1988

Summary

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

What is the purpose of FWM LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Buying and selling of own real estate (68100) / Real estate activities

Where is FWM LIMITED located?

Registered Office Address	Oldmeldrum Road Inverurie AB51 0TP Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of FWM LIMITED?

Previous Company Names
Company Name	From	Until
BIGSTAKE LIMITED	Feb 22, 1988	Feb 22, 1988

What are the latest accounts for FWM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for FWM LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 14, 2025
Next Confirmation Statement Due	Dec 28, 2025
Next Confirmation Statement Made Up To	Dec 14, 2024
Overdue	Yes

What are the latest filings for FWM LIMITED?

Filings
Date	Description	Document	Type
May 31, 2025	Accounts for a small company made up to Aug 31, 2024	13 pages	AA

Jan 21, 2025	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Accounts for a small company made up to Aug 31, 2023	12 pages	AA

Aug 02, 2024	Termination of appointment of Hugh Stanley Robertson as a director on May 21, 2024	1 pages	TM01

Jan 19, 2024	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

May 29, 2023	Full accounts made up to Aug 31, 2022	28 pages	AA

Jan 16, 2023	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

May 30, 2022	Full accounts made up to Aug 31, 2021	29 pages	AA

Mar 28, 2022	Termination of appointment of Andrew Milne as a director on Mar 23, 2022	1 pages	TM01

Jan 14, 2022	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

May 17, 2021	Full accounts made up to Aug 31, 2020	27 pages	AA

Feb 15, 2021	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

May 29, 2020	Full accounts made up to Aug 31, 2019	27 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Termination of appointment of Samantha Jane Dowdall as a director on Aug 12, 2019	1 pages	TM01

Jun 18, 2019	Appointment of Mr Simon Oliver Robertson as a director on Jun 05, 2019	2 pages	AP01

Jun 11, 2019	Amended full accounts made up to Aug 31, 2018	25 pages	AAMD

May 09, 2019	Full accounts made up to Aug 31, 2018	26 pages	AA

Dec 24, 2018	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

May 14, 2018	Full accounts made up to Aug 31, 2017	25 pages	AA

Dec 18, 2017	Appointment of Mrs Samantha Jane Dowdall as a director on Nov 16, 2017	2 pages	AP01

Dec 15, 2017	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

May 26, 2017	Full accounts made up to Aug 31, 2016	30 pages	AA

Jan 09, 2017	Confirmation statement made on Dec 14, 2016 with updates	5 pages	CS01

May 27, 2016	Full accounts made up to Aug 31, 2015	24 pages	AA

View All Filings

Who are the officers of FWM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILNE, Fraser William Mains Of Glack Farm AB51 0JE Daviot Aberdeenshire			Secretary	Mains Of Glack Farm AB51 0JE Daviot Aberdeenshire		British		42209750005
MILNE, Fraser William Mains Of Glack Farm AB51 0JE Daviot Aberdeenshire			Director	Mains Of Glack Farm AB51 0JE Daviot Aberdeenshire	United Kingdom	British	1967-2	42209750005
ROBERTSON, Simon Oliver Oldmeldrum Road Inverurie AB51 0TP Aberdeenshire	Jun 05, 2019		Director	Oldmeldrum Road Inverurie AB51 0TP Aberdeenshire	United Kingdom	British	1989-1	259593110001
CALLWOOD, Beverly Jane Netherhall Farm Premnay AB52 6QG Insch Grampian Scotland	Dec 07, 1995	Nov 25, 2003	Director	Netherhall Farm Premnay AB52 6QG Insch Grampian Scotland		British	1958-6	48230740001
DOWDALL, Samantha Jane Oldmeldrum Road Inverurie AB51 0TP Aberdeenshire	Nov 16, 2017	Aug 12, 2019	Director	Oldmeldrum Road Inverurie AB51 0TP Aberdeenshire	Scotland	British	1973-4	241278210001
MILNE, Andrew Byways Longcroft AB52 6RR Insch Aberdeenshire	Dec 13, 1990	Mar 23, 2022	Director	Byways Longcroft AB52 6RR Insch Aberdeenshire	United Kingdom	British	1938-4	1374660002
MILNE, David Crosbie Oyne AB52 6RR Insch Long Croft Farm Aberdeenshire Scotland	Dec 20, 2010	Jun 02, 2011	Director	Oyne AB52 6RR Insch Long Croft Farm Aberdeenshire Scotland	Scotland	British	1964-5	156844650001
MILNE, David The Beeches Culsalmond AB54 6HF Insch Aberdeenshire		Dec 13, 1990	Director	The Beeches Culsalmond AB54 6HF Insch Aberdeenshire		British	1963-5	1052830001
ROBERTSON, Hugh Stanley Methlick AB41 7EH Ellon Braiklay Villa Aberdeenshire Scotland	May 01, 2006	May 21, 2024	Director	Methlick AB41 7EH Ellon Braiklay Villa Aberdeenshire Scotland	United Kingdom	British	1976-10	112915300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FWM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fraser William Milne Souterford Road AB51 0TP Inverurie Fwm Ltd Scotland	Apr 08, 2016	Souterford Road AB51 0TP Inverurie Fwm Ltd Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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