EDEN FYFE ACCOUNTS LIMITED

Overview

Company Name	EDEN FYFE ACCOUNTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC327519
Jurisdiction	Scotland
Date of Creation	Jul 10, 2007

Summary

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

What is the purpose of EDEN FYFE ACCOUNTS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is EDEN FYFE ACCOUNTS LIMITED located?

Registered Office Address	H5 Newark Business Park Newark Road South KY7 4NS Glenrothes Fife
Undeliverable Registered Office Address	No

What were the previous names of EDEN FYFE ACCOUNTS LIMITED?

Previous Company Names
Company Name	From	Until
FIFE ACCOUNTS LIMITED	Jul 10, 2007	Jul 10, 2007

What are the latest accounts for EDEN FYFE ACCOUNTS LIMITED?

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

What is the status of the latest confirmation statement for EDEN FYFE ACCOUNTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for EDEN FYFE ACCOUNTS LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jul 29, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Oct 18, 2023	Appointment of Mr Damian Bray as a secretary on Oct 17, 2023	2 pages	AP03

Jul 13, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Dec 27, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Current accounting period extended from Oct 31, 2020 to Mar 31, 2021	1 pages	AA01

Oct 15, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 10, 2020 with updates	4 pages	CS01

Jul 27, 2020	Notification of Lisa Eleanor Bray as a person with significant control on Sep 20, 2019	2 pages	PSC01

Oct 02, 2019	Cessation of John Convy as a person with significant control on Sep 20, 2019	1 pages	PSC07

Oct 02, 2019	Cessation of Christine Anne Convy as a person with significant control on Sep 20, 2019	1 pages	PSC07

Oct 02, 2019	Notification of Eden Fyfe Limited as a person with significant control on Sep 20, 2019	2 pages	PSC02

Oct 02, 2019	Termination of appointment of John Convy as a director on Sep 20, 2019	1 pages	TM01

Oct 02, 2019	Termination of appointment of Christine Anne Convy as a director on Sep 20, 2019	1 pages	TM01

Sep 26, 2019	Registration of charge SC3275190003, created on Sep 20, 2019	14 pages	MR01

Sep 19, 2019	Satisfaction of charge SC3275190002 in full	1 pages	MR04

Jul 11, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Jul 26, 2018	Unaudited abridged accounts made up to Oct 31, 2017	10 pages	AA

View All Filings

Who are the officers of EDEN FYFE ACCOUNTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAY, Damian Newark Business Park Newark Road South KY7 4NS Glenrothes H5 Fife	Oct 17, 2023		Secretary	Newark Business Park Newark Road South KY7 4NS Glenrothes H5 Fife				314870010001
BRAY, Lisa Eleanor Bankhead Fram Kinglassie KY5 0UH Lochgelly Tabarca Fife Scotland	Mar 27, 2013		Director	Bankhead Fram Kinglassie KY5 0UH Lochgelly Tabarca Fife Scotland	Scotland	British	1979-3	177009510001
MACINNES, Catherine Sarah 9 Greenmantle Place KY6 3QQ Glenrothes	Jul 10, 2007	Mar 04, 2010	Secretary	9 Greenmantle Place KY6 3QQ Glenrothes		British		122880350001
BRAY, Lisa Fleming Drive KY2 6SL Kirkcaldy 15 Fife United Kingdom	Oct 06, 2008	Mar 01, 2010	Director	Fleming Drive KY2 6SL Kirkcaldy 15 Fife United Kingdom	Scotland	British	1979-3	132338590001
CALLANDER, Mhairi Anne Newark Business Park Newark Road South KY7 4NS Glenrothes H5 Fife Scotland	Mar 04, 2010	May 01, 2017	Director	Newark Business Park Newark Road South KY7 4NS Glenrothes H5 Fife Scotland	Scotland	British	1973-6	128934970001
CONVY, Christine Anne Grampian View Mount Quharry PH2 9LT Glenfoot	Oct 06, 2008	Sep 20, 2019	Director	Grampian View Mount Quharry PH2 9LT Glenfoot	Scotland	British	1965-12	61350060002
CONVY, John Newark Business Park Newark Road South KY7 4NS Glenrothes H5 Fife Scotland	Nov 01, 2013	Sep 20, 2019	Director	Newark Business Park Newark Road South KY7 4NS Glenrothes H5 Fife Scotland	Scotland	British	1961-9	182985760001
HUGHES, Agnes Baird 12 Lundin View KY8 5TL Leven	Jul 10, 2007	Feb 15, 2008	Director	12 Lundin View KY8 5TL Leven		British	1944-7	122880340001
MACINNES, Catherine Sarah 9 Greenmantle Place KY6 3QQ Glenrothes	Jul 10, 2007	Mar 04, 2010	Director	9 Greenmantle Place KY6 3QQ Glenrothes		British	1933-6	122880350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDEN FYFE ACCOUNTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Lisa Eleanor Bray

Sep 20, 2019

Newark Business Park

Newark Road South

KY7 4NS Glenrothes

Fife

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 company.

Eden Fyfe Limited

Sep 20, 2019

Newark Road South

KY7 4NS Glenrothes

Fife

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc636878

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.
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.

Mrs Christine Anne Convy

Jul 26, 2016

Newark Business Park

Newark Road South

KY7 4NS Glenrothes

Fife

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.

Mr John Convy

Jul 26, 2016

Newark Business Park

Newark Road South

KY7 4NS Glenrothes

Fife

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.

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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