FENCEHILLHEAD LIMITED

Overview

Company Name	FENCEHILLHEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC190861
Jurisdiction	Scotland
Date of Creation	Nov 06, 1998

Summary

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

What is the purpose of FENCEHILLHEAD LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FENCEHILLHEAD LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FENCEHILLHEAD 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 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for FENCEHILLHEAD LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Registered office address changed from 272 Bath Street Glasgow G2 4JR to 5 South Charlotte Street Edinburgh EH2 4AN on Sep 30, 2025	1 pages	AD01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Mar 11, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Mar 31, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Feb 28, 2024	Previous accounting period extended from May 31, 2023 to Jun 30, 2023	1 pages	AA01

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

May 29, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

May 04, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 03, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 26, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

May 26, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Jun 17, 2019	Unaudited abridged accounts made up to May 31, 2019	8 pages	AA

Apr 08, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Registration of charge SC1908610001, created on Sep 19, 2018	14 pages	MR01

Jun 05, 2018	Micro company accounts made up to May 31, 2018	2 pages	AA

May 06, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

May 04, 2018	Amended micro company accounts made up to May 31, 2016	4 pages	AAMD

Apr 03, 2018	Appointment of Mrs Irene Grant as a director on Apr 01, 2018	2 pages	AP01

Apr 03, 2018	Appointment of Mr William Brown Skinner Grant as a director on Apr 01, 2018	2 pages	AP01

Mar 21, 2018	Confirmation statement made on Mar 21, 2018 with updates	4 pages	CS01

Dec 18, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of FENCEHILLHEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, William Watt Bath Street G2 4JR Glasgow 272 Scotland	Nov 06, 1998		Secretary	Bath Street G2 4JR Glasgow 272 Scotland		British		56404410002
GRANT, Irene South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Apr 01, 2018		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Scotland	British	1944-2	196073480001
GRANT, Mark Watt Bath Street G2 4JR Glasgow 272 Scotland	Nov 06, 1998		Director	Bath Street G2 4JR Glasgow 272 Scotland	United Kingdom	British	1973-3	33981790002
GRANT, William Brown Skinner South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Apr 01, 2018		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Scotland	British	1943-10	244851480001
GRANT, William Watt Bath Street G2 4JR Glasgow 272 Scotland	Nov 06, 1998		Director	Bath Street G2 4JR Glasgow 272 Scotland	Scotland	British	1970-4	56404410002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 06, 1998	Nov 06, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
GRANT, William Brown Skinner Springwells Avenue Airdrie Milverton Ml6 6ea Scotland	May 27, 2008	Mar 01, 2013	Director	Springwells Avenue Airdrie Milverton Ml6 6ea Scotland	United Kingdowm	British	1943-10	842000001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Nov 06, 1998	Nov 06, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FENCEHILLHEAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Watt Grant South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Apr 06, 2016	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Watt Grant South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Apr 06, 2016	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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