FRAOCH NORTHFIELD LIMITED

Overview

Company Name	FRAOCH NORTHFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC395982
Jurisdiction	Scotland
Date of Creation	Mar 22, 2011

Summary

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

What is the purpose of FRAOCH NORTHFIELD LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FRAOCH NORTHFIELD LIMITED located?

Registered Office Address	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FRAOCH NORTHFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FRAOCH NORTHFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for FRAOCH NORTHFIELD LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Appointment of Mr Marc Alan Hopson as a director on Dec 03, 2025	2 pages	AP01

Dec 17, 2025	Termination of appointment of Heath Denis Batwell as a director on Dec 03, 2025	1 pages	TM01

Jun 18, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	8 pages	AA

Jun 18, 2025	legacy	84 pages	PARENT_ACC

Jun 18, 2025	legacy	3 pages	GUARANTEE2

Jun 18, 2025	legacy	1 pages	AGREEMENT2

Apr 10, 2025	Termination of appointment of Paul Mark Davis as a director on Mar 31, 2025	1 pages	TM01

Apr 10, 2025	Appointment of Louise Marie Reeves as a director on Mar 31, 2025	2 pages	AP01

Mar 25, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Aug 16, 2024	Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024	1 pages	TM01

May 22, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	8 pages	AA

May 21, 2024	legacy	78 pages	PARENT_ACC

May 20, 2024	legacy	2 pages	GUARANTEE2

May 20, 2024	legacy	1 pages	AGREEMENT2

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on Feb 16, 2024	1 pages	AD01

Nov 28, 2023	Appointment of Mr Heath Denis Batwell as a director on Nov 28, 2023	2 pages	AP01

Jul 11, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	8 pages	AA

Jul 11, 2023	legacy	63 pages	PARENT_ACC

Jul 11, 2023	legacy	1 pages	AGREEMENT2

Jul 11, 2023	legacy	2 pages	GUARANTEE2

May 22, 2023	Appointment of Mr Paul Mark Davis as a director on May 18, 2023	2 pages	AP01

May 22, 2023	Termination of appointment of Michael David Killick as a director on May 18, 2023	1 pages	TM01

Apr 12, 2023	Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Apr 12, 2023	1 pages	AD01

Mar 22, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of FRAOCH NORTHFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPSON, Marc Alan 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Dec 03, 2025		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	England	British	1987-4	343505750001
REEVES, Louise Marie 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Mar 31, 2025		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	England	British	1984-10	334514670001
SADLER, Rebecca Peta, Dr New Barn Lane GL52 3LZ Cheltenham Rosehill England	Oct 04, 2019		Director	New Barn Lane GL52 3LZ Cheltenham Rosehill England	England	British	1973-8	180977660002
TANNAHILL, Catherine Julia 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Dec 16, 2022		Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	England	British	1970-11	192354480001
MILNE, Darren James Ivor Hope Street EH2 4DB Edinburgh 12 Scotland	Oct 04, 2019	Mar 25, 2020	Secretary	Hope Street EH2 4DB Edinburgh 12 Scotland				263385440001
BATWELL, Heath Denis 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Nov 28, 2023	Dec 03, 2025	Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	England	British	1983-9	316462040001
COHEN, Christopher Ben New Barn Lane GL52 3LZ Cheltenham Rosehill England	Jan 27, 2020	Nov 23, 2022	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill England	England	British	1978-3	266773220001
DAVIDSON, Robert Andrew Michael 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Dec 01, 2022	Aug 16, 2024	Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	Scotland	Irish	1976-11	302852770001
DAVIS, Paul Mark 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	May 18, 2023	Mar 31, 2025	Director	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland	England	British	1974-9	279020820001
HAMBURGER, Mark Howard, Dr New Barn Lane GL52 3LZ Cheltenham Rosehill England	Oct 04, 2019	Dec 16, 2022	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill England	England	British,Israeli	1961-3	96368840002
KILLICK, Michael David 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Nov 23, 2022	May 18, 2023	Director	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	England	British	1962-2	204861480001
MILNE, Darren James Ivor New Barn Lane GL52 3LZ Cheltenham Rosehill England	Oct 04, 2019	May 21, 2020	Director	New Barn Lane GL52 3LZ Cheltenham Rosehill England	England	British	1971-2	81762570002
MUIR, Scot Northfield Lesmahagow ML11 0JE Lanark Fraoch House United Kingdom	Mar 22, 2011	Oct 04, 2019	Director	Northfield Lesmahagow ML11 0JE Lanark Fraoch House United Kingdom	Scotland	British	1972-11	117062970001
MUIR, Yvonne Northfield Lesmahagow ML11 0JE Lanark Fraoch House United Kingdom	Mar 22, 2011	Oct 04, 2019	Director	Northfield Lesmahagow ML11 0JE Lanark Fraoch House United Kingdom	Scotland	British	1972-12	158711520001
SAUNDERS, Christopher Ian Hope Street EH2 4DB Edinburgh 12 Scotland	Oct 04, 2019	Jan 27, 2020	Director	Hope Street EH2 4DB Edinburgh 12 Scotland	England	British	1985-9	205201250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRAOCH NORTHFIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Portman Healthcare Limited

Oct 04, 2019

New Barn Lane

GL52 3LZ Cheltenham

Rosehill

Gloucestershire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	06740579

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 Scot Muir

Apr 06, 2016

Hope Street

EH2 4DB Edinburgh

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.

Mrs Yvonne Muir

Apr 06, 2016

Hope Street

EH2 4DB Edinburgh

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.

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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