FRED HILL HOLDINGS LIMITED

Overview

Company Name	FRED HILL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC125880
Jurisdiction	Scotland
Date of Creation	Jun 29, 1990

Summary

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

What is the purpose of FRED HILL HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FRED HILL HOLDINGS LIMITED located?

Registered Office Address	19 Queen Street Glasgow G1 3ED
Undeliverable Registered Office Address	No

What were the previous names of FRED HILL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MALAKANDER LIMITED	Jun 29, 1990	Jun 29, 1990

What are the latest accounts for FRED HILL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 23, 2024

What is the status of the latest confirmation statement for FRED HILL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for FRED HILL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Full accounts made up to Jun 23, 2024	16 pages	AA

Dec 31, 2024	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Full accounts made up to Jun 25, 2023	17 pages	AA

Jan 12, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Full accounts made up to Jun 26, 2022	16 pages	AA

Jan 13, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Full accounts made up to Jun 27, 2021	17 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Full accounts made up to Jun 28, 2020	15 pages	AA

Jan 29, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Full accounts made up to Jun 30, 2019	15 pages	AA

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Director's details changed for Mr Anthony Obernik on May 01, 2018	2 pages	CH01

Apr 01, 2019	Full accounts made up to Jun 24, 2018	15 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Full accounts made up to Jun 30, 2017	15 pages	AA

Jan 24, 2018	Withdrawal of a person with significant control statement on Jan 24, 2018	3 pages	PSC09

Jan 24, 2018	Notification of a person with significant control statement	3 pages	PSC08

Jan 24, 2018	Notification of Fraser Hart Holdings Limited as a person with significant control on Apr 06, 2016	4 pages	PSC02

Jan 12, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jul 21, 2017	Registration of charge SC1258800006, created on Jun 30, 2017	41 pages	MR01

Jul 21, 2017	Registration of charge SC1258800007, created on Jun 30, 2017	41 pages	MR01

Jul 14, 2017	Alterations to floating charge SC1258800004	17 pages	466(Scot)

Jul 14, 2017	Alterations to floating charge SC1258800005	17 pages	466(Scot)

View All Filings

Who are the officers of FRED HILL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COYLE, Noel 19 Queen Street Glasgow G1 3ED	Jul 26, 2007		Director	19 Queen Street Glasgow G1 3ED	Ireland	Irish	1962-12	65776720002
OBERNIK, Anthony 19 Queen Street Glasgow G1 3ED	Jul 26, 2007		Director	19 Queen Street Glasgow G1 3ED	Ireland	Irish	1943-7	124515080009
COYLE, Noel House 4 150 Howth Road Dublin 3 Ireland	Jul 26, 2007	Oct 15, 2007	Secretary	House 4 150 Howth Road Dublin 3 Ireland		Irish		65776720002
HILL, Clive Leonard Ground Floor Hertsmere House WD6 1TE Borehamwood Hertfordshire	Jul 17, 1990	May 26, 2006	Secretary	Ground Floor Hertsmere House WD6 1TE Borehamwood Hertfordshire		British		806700009
HILL, Lewis Stanley Ground Floor Hertsmere House Shenley Road WD6 1TE Borehamwood Hertfordshire	May 26, 2006	Jul 26, 2007	Secretary	Ground Floor Hertsmere House Shenley Road WD6 1TE Borehamwood Hertfordshire		British		1928810002
MCGARVIE, Henry Murray 19 Queen Street Glasgow G1 3ED	Oct 15, 2007	Feb 28, 2014	Secretary	19 Queen Street Glasgow G1 3ED		British		34002400001
BIGGART BAILLIE & GIFFORD WS 11 Glenfinlas Street Edinburgh Lothian	Jun 29, 1990	Jul 17, 1990	Nominee Secretary	11 Glenfinlas Street Edinburgh Lothian				900005750001
HAMME, Lynne Ground Floor Hertsmere House Shenley Road WD6 1TE Borehamwood Hertfordshire	Aug 26, 1992	Jul 26, 2007	Director	Ground Floor Hertsmere House Shenley Road WD6 1TE Borehamwood Hertfordshire		British	1964-8	41202540002
HILL, Clive Leonard Ground Floor Hertsmere House WD6 1TE Borehamwood Hertfordshire	Jul 17, 1990	May 26, 2006	Director	Ground Floor Hertsmere House WD6 1TE Borehamwood Hertfordshire		British	1962-7	806700009
HILL, Jacqueline Anne Ground Floor Hertsmere House Shenley Road WD6 1TE Borehamwood Hertfordshire	Jul 17, 1990	Jul 26, 2007	Director	Ground Floor Hertsmere House Shenley Road WD6 1TE Borehamwood Hertfordshire		British	1939-8	3008550002
HILL, Lewis Stanley Ground Floor Hertsmere House Shenley Road WD6 1TE Borehamwood Hertfordshire	Jul 17, 1990	Jul 26, 2007	Director	Ground Floor Hertsmere House Shenley Road WD6 1TE Borehamwood Hertfordshire		British	1939-1	1928810002
KELLY, James Matthew 52 Watford Road AL1 2AF St. Albans Hertfordshire	Oct 15, 2007	Jul 03, 2008	Director	52 Watford Road AL1 2AF St. Albans Hertfordshire		Irish	1952-10	125612580001
MCGARVIE, Henry Murray 19 Queen Street Glasgow G1 3ED	Oct 15, 2007	Feb 28, 2014	Director	19 Queen Street Glasgow G1 3ED	Scotland	British	1964-8	34002400003
MCWILLIAM, Alan Maitland Dewar 3 Hartington Place EH10 4LF Edinburgh	Jun 29, 1990	Jul 18, 1990	Director	3 Hartington Place EH10 4LF Edinburgh		British	1953-4	36741010002
OLIVER, Norman Robert 11 Glenfinlas Street EH3 6YY Edinburgh	Jun 29, 1990	Jul 18, 1990	Director	11 Glenfinlas Street EH3 6YY Edinburgh		British	1952-12	49493650002
PRICE, Alvin Springmount Stocking Lane IRISH Rathfarnham Dublin 16 Ireland	Jul 26, 2007	Aug 09, 2007	Director	Springmount Stocking Lane IRISH Rathfarnham Dublin 16 Ireland		Irish	1950-10	25533090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRED HILL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fraser Hart Holdings Limited

Apr 06, 2016

Queen Street

G1 3ED Glasgow

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdon (Scotland)
Place Registered	Companies House
Registration Number	Sc296802

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

What are the latest statements on persons with significant control for FRED HILL HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Jul 31, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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