FALCONER REAL ESTATE LTD

Overview

Company Name	FALCONER REAL ESTATE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC466034
Jurisdiction	Scotland
Date of Creation	Dec 17, 2013

Summary

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

What is the purpose of FALCONER REAL ESTATE LTD?

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

Where is FALCONER REAL ESTATE LTD located?

Registered Office Address	Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FALCONER REAL ESTATE LTD?

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 FALCONER REAL ESTATE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for FALCONER REAL ESTATE LTD?

Filings
Date	Description	Document	Type
May 06, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Satisfaction of charge SC4660340004 in full	1 pages	MR04

May 17, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

May 09, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

May 20, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

May 12, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Satisfaction of charge SC4660340001 in full	4 pages	MR04

Aug 27, 2020	Change of details for Mr Lewis Walter Falconer as a person with significant control on Aug 26, 2020	2 pages	PSC04

Aug 27, 2020	Director's details changed for Mr Lewis Walter Falconer on Aug 26, 2020	2 pages	CH01

Aug 26, 2020	Change of details for Mr Lewis Walter Falconer as a person with significant control on Aug 26, 2020	2 pages	PSC04

Aug 26, 2020	Registered office address changed from 53 (2Ff) North Castle Street Edinburgh EH2 3LJ to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on Aug 26, 2020	1 pages	AD01

Jun 02, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jan 25, 2019	Registration of charge SC4660340009, created on Jan 22, 2019	7 pages	MR01

Dec 14, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 11, 2018	Registration of charge SC4660340008, created on Apr 09, 2018	7 pages	MR01

Mar 28, 2018	Registration of a charge	pages	MR01
Mar 24, 2018	Registration of charge SC4660340007, created on Mar 22, 2018	7 pages	MR01

View All Filings

Who are the officers of FALCONER REAL ESTATE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FALCONER, Lewis Walter Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland	Dec 17, 2013		Director	Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland		United Kingdom	British	1982-12	Real Estate Investment	183715440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FALCONER REAL ESTATE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lewis Walter Falconer Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland	Apr 06, 2016	Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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.

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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