FRESH START FINANCE LIMITED

Overview

Company Name	FRESH START FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC197638
Jurisdiction	Scotland
Date of Creation	Jun 29, 1999

Summary

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

What is the purpose of FRESH START FINANCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FRESH START FINANCE LIMITED located?

Registered Office Address	30 Walker Street EH3 7HR Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FRESH START FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FRESH START FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for FRESH START FINANCE LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Jan 07, 2026	Termination of appointment of Benjamin David Thompson as a director on Dec 31, 2025	1 pages	TM01

Nov 04, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 08, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on Jun 18, 2024	2 pages	AP01

Jun 14, 2024	Termination of appointment of Lucy Claire Tilley as a director on Jun 07, 2024	1 pages	TM01

Jun 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 21, 2022 with updates	3 pages	CS01

Aug 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 22, 2022	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 18, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 09, 2020 with updates	4 pages	CS01

Jul 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jul 26, 2019	Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018	3 pages	AA01

Jul 23, 2019	Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019	1 pages	AA01

Jul 23, 2019	Registered office address changed from 6 Home Street Edinburgh EH3 9LY to 30 Walker Street Edinburgh EH3 7HR on Jul 23, 2019	1 pages	AD01

Jul 19, 2019	Director's details changed for Mr Benjamin David Thompson on Jul 19, 2019	2 pages	CH01

Jul 19, 2019	Termination of appointment of Robert Lawrence Mcgrail as a secretary on Jul 02, 2019	1 pages	TM02

Jul 19, 2019	Termination of appointment of Robert Lawrence Mcgrail as a director on Jul 02, 2019	1 pages	TM01

Jul 15, 2019	Appointment of Mr Benjamin David Thompson as a director on Jul 02, 2019	2 pages	AP01

View All Filings

Who are the officers of FRESH START FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRODNICKI, Peter Christopher Steven Pride Place Pride Park DE24 8QR Derby Capital House England	Jul 02, 2019		Director	Pride Place Pride Park DE24 8QR Derby Capital House England	England	British	1962-5	69373190009
BURGAUD MCCARTHY, Emilie Nadia Marcelline Pride Place Pride Park DE24 8QR Derby Capital House England	Jun 18, 2024		Director	Pride Place Pride Park DE24 8QR Derby Capital House England	England	French	1980-12	270515330001
MCGRAIL, Ian Robert Walker Street EH3 7HR Edinburgh 30 Scotland	Mar 28, 2008		Director	Walker Street EH3 7HR Edinburgh 30 Scotland	Scotland	British	1979-9	129461330002
MCGRAIL, Robert Lawrence Craigcrook Road EH4 3NQ Edinburgh 1 United Kingdom	Jun 29, 1999	Jul 02, 2019	Secretary	Craigcrook Road EH4 3NQ Edinburgh 1 United Kingdom		British		35200003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 29, 1999	Jun 29, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MCGRAIL, Robert Lawrence Home Street EH3 9LY Edinburgh 6 Scotland	Jun 29, 1999	Jul 02, 2019	Director	Home Street EH3 9LY Edinburgh 6 Scotland	Scotland	British	1954-9	35200004
THOMPSON, Benjamin David Pride Place Pride Park DE24 8QR Derby Capital House England	Jul 02, 2019	Dec 31, 2025	Director	Pride Place Pride Park DE24 8QR Derby Capital House England	England	British	1969-8	135091150003
TILLEY, Lucy Claire Pride Place Pride Park DE24 8QR Derby Capital House England	Jul 02, 2019	Jun 07, 2024	Director	Pride Place Pride Park DE24 8QR Derby Capital House England	England	British	1971-10	197670870001
WOODS, Frederick James 1 Picket Cross Bankend Road DG1 4AH Dumfries Dumfriesshire	Jun 29, 1999	Mar 28, 2008	Director	1 Picket Cross Bankend Road DG1 4AH Dumfries Dumfriesshire		British	1950-5	63781070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRESH START FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Mortgage Direct Limited

Jun 14, 2019

Walker Street

EH3 7HR Edinburgh

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc175659

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.

Mr Ian Robert Mcgrail

Apr 06, 2016

Home Street

EH3 9LY Edinburgh

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert Mcgrail

Apr 06, 2016

30 Walker Street

EH3 7HR Edinburgh

First Mortgage Direct Ltd

Scotland

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Fredrick James Woods

Apr 06, 2016

Bankend Road

DG1 4AH Dumfries

1 Picket Cross

Scotland

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0