FW ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFW ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC248873
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FW ESTATES LIMITED?

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

    Where is FW ESTATES LIMITED located?

    Registered Office Address
    22 Commerce Street
    Brechin
    DD9 7BD Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FW ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for FW ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Change of details for Mrs Judy Catherine Forster as a person with significant control on Sep 08, 2025

    2 pagesPSC04

    Change of details for Mr John Arthur George Forster as a person with significant control on Sep 08, 2025

    2 pagesPSC04

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Registration of a charge with Charles court order to extend. Charge code SC2488730005, created on Nov 10, 2022

    10 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Registration of charge SC2488730004, created on Oct 03, 2022

    14 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge SC2488730002 in full

    1 pagesMR04

    Satisfaction of charge SC2488730003 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Registration of charge SC2488730003, created on Apr 27, 2018

    7 pagesMR01

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Who are the officers of FW ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Kirsteen Ann
    22 Commerce Street
    Brechin
    DD9 7BD Angus
    Secretary
    22 Commerce Street
    Brechin
    DD9 7BD Angus
    220737670001
    FORSTER, John Arthur George
    22 Commerce Street
    Brechin
    DD9 7BD Angus
    Director
    22 Commerce Street
    Brechin
    DD9 7BD Angus
    ScotlandScottish1235620005
    FORSTER, Judy Catherine
    22 Commerce Street
    Brechin
    DD9 7BD Angus
    Director
    22 Commerce Street
    Brechin
    DD9 7BD Angus
    ScotlandBritish67841660003
    FERGUSON, Eileen Margaret May
    Broughton
    Riverside Drive
    PH10 7EH Blairgowrie
    Perthshire
    Secretary
    Broughton
    Riverside Drive
    PH10 7EH Blairgowrie
    Perthshire
    British74103340001
    FORSTER, Judy Catherine
    6 Argyll Street
    DD9 6JL Brechin
    Angus
    Secretary
    6 Argyll Street
    DD9 6JL Brechin
    Angus
    British67841660002
    MCILRAVEY, Ian
    22 Commerce Street
    Brechin
    DD9 7BD Angus
    Secretary
    22 Commerce Street
    Brechin
    DD9 7BD Angus
    British112996610001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    WELSH, Linda Elizabeth
    10 Spearshill Road
    DD6 9HT Tayport
    Director
    10 Spearshill Road
    DD6 9HT Tayport
    British89398330001
    WELSH, Roger Grahame
    10 Spearshill Road
    DD6 9HT Tayport
    Fife
    Director
    10 Spearshill Road
    DD6 9HT Tayport
    Fife
    British74955840001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judy Catherine Forster
    22 Commerce Street
    Brechin
    DD9 7BD Angus
    Apr 06, 2017
    22 Commerce Street
    Brechin
    DD9 7BD Angus
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 John Arthur George Forster
    22 Commerce Street
    Brechin
    DD9 7BD Angus
    Apr 06, 2016
    22 Commerce Street
    Brechin
    DD9 7BD Angus
    No
    Nationality: Scottish
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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