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DAVID FISHER & SONS (EDINBURGH) LIMITED

DAVID FISHER & SONS (EDINBURGH) LIMITED

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

    • Overview

    Company NameDAVID FISHER & SONS (EDINBURGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC387031
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAVID FISHER & SONS (EDINBURGH) LIMITED?

    • Plastering (43310) / Construction

    Where is DAVID FISHER & SONS (EDINBURGH) LIMITED located?

    Registered Office Address
    48 Bavelaw Road
    Balerno
    EH14 7AE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID FISHER & SONS (EDINBURGH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DAVID FISHER & SONS (EDINBURGH) LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for DAVID FISHER & SONS (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		18 pagesMA

    Sub-division of shares on Mar 26, 2026

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of allotment of securities

    		RES10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Ms Nicola Kay Findlay as a director on Mar 03, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		11 pagesAA

    Current accounting period extended from Oct 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of DAVID FISHER & SONS (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Kenneth David
    Bavelaw Road
    Balerno
    EH14 7AE Edinburgh
    48
    		Secretary
    Bavelaw Road
    Balerno
    EH14 7AE Edinburgh
    48
    		196431750001
    FINDLAY, Nicola Kay
    Bavelaw Road
    Balerno
    EH14 7AE Edinburgh
    48
    		Director
    Bavelaw Road
    Balerno
    EH14 7AE Edinburgh
    48
    		United KingdomBritish244126380002
    FISHER, Kenneth David
    Bavelaw Road
    Balerno
    EH14 7AE Edinburgh
    48
    Scotland
    		Director
    Bavelaw Road
    Balerno
    EH14 7AE Edinburgh
    48
    Scotland
    		United KingdomBritish53960230001
    FISHER, Alison Jane
    Buckstone Terrace
    EH10 6RG Edinburgh
    42
    United Kingdom
    		Secretary
    Buckstone Terrace
    EH10 6RG Edinburgh
    42
    United Kingdom
    		154879450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVID FISHER & SONS (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth David Fisher
    Bavelaw Road
    Balerno
    EH14 7AE Edinburgh
    48
    		Apr 06, 2016
    Bavelaw Road
    Balerno
    EH14 7AE Edinburgh
    48
    		No
    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.
    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