FALS PROPERTY LIMITED

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

    Company NameFALS PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC404742
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FALS PROPERTY LIMITED?

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

    Where is FALS PROPERTY LIMITED located?

    Registered Office Address
    48 Queen Street
    EH2 3NR Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of FALS PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TC MELVILLE LIMITEDAug 04, 2011Aug 04, 2011

    What are the latest accounts for FALS PROPERTY 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 FALS PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for FALS PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    2 pagesAA

    Appointment of Roger Thomas Brown as a director on Jun 20, 2022

    2 pagesAP01

    Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on May 13, 2022

    1 pagesTM01

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 650,000
    SH01

    Annual return made up to Aug 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 650,000
    SH01

    Who are the officers of FALS PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Roger Thomas
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    Secretary
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    British163334100001
    BROWN, Roger Thomas
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    Director
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    ScotlandBritishDirector57161750001
    GROSSART, Flure Mary Kerr
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    Director
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    United KingdomBritishNone163782310001
    NAIRN, Alasdair Gordon Mackenzie, Dr
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    Director
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    ScotlandBritishCompany Director33624930002
    NAIRN, Siobhan Marie
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    Director
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    ScotlandBritishNone163782540001
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC396460
    159071750001
    CONNELL, Douglas Andrew
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell Princes Exchange
    United Kingdom
    Director
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell Princes Exchange
    United Kingdom
    United KingdomBritishNone27840004
    GROSSART, Angus Mcfarlane Mcleod, Sir
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    Director
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    United KingdomBritishCompany Director159850001

    Who are the persons with significant control of FALS PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Flure Mary Kerr Grossart
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    Apr 06, 2016
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Siobhan Marie Nairn
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    Apr 06, 2016
    Queen Street
    EH2 3NR Edinburgh
    48
    Midlothian
    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.

    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