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FIELDS ESTATES LTD

FIELDS ESTATES LTD

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

    • Overview

    Company NameFIELDS ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC512757
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FIELDS ESTATES LTD?

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

    Where is FIELDS ESTATES LTD located?

    Registered Office Address
    5 Fitzroy Place
    G3 7RH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIELDS ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FIELDS ESTATES LTD?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for FIELDS ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Joshua Fields on Jul 26, 2025

    		2 pagesCH01

    Change of details for Mr Joshua Fields as a person with significant control on Jul 26, 2025

    		2 pagesPSC04

    Change of details for Mr Craig Bruce as a person with significant control on Jul 26, 2025

    		2 pagesPSC04

    Director's details changed for Mr Craig Bruce on Jul 26, 2025

    		2 pagesCH01

    Change of details for Miss Lauren Fields as a person with significant control on Jul 06, 2025

    		2 pagesPSC04

    Director's details changed for Miss Lauren Chaya Fields on Jul 06, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joshua Fields on Jul 13, 2021

    		2 pagesCH01

    Director's details changed for Mr Craig Bruce on Jul 13, 2021

    		2 pagesCH01

    Change of details for Mr Joshua Fields as a person with significant control on Dec 03, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Change of details for Mr Craig Bruce as a person with significant control on Oct 12, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FIELDS ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Craig
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		ScotlandBritish80719680010
    FIELDS, Harvey Samuel
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		ScotlandBritish901940001
    FIELDS, Joshua
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		ScotlandBritish147583100006
    FIELDS, Lauren Chaya
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		ScotlandBritish200071350002
    FIELDS, Sophie Yael
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Director
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		United KingdomBritish235969630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIELDS ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harvey Samuel Fields
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Jul 26, 2017
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		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.
    Miss Sophie Yael Fields
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Jul 26, 2017
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Harvey Samual Fields
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Apr 06, 2016
    Fitzroy Place
    G3 7RH Glasgow
    5
    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 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 company.
    Mr Joshua Fields
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Apr 06, 2016
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Lauren Fields
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Apr 06, 2016
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Craig Bruce
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		Apr 06, 2016
    Fitzroy Place
    G3 7RH Glasgow
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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.
    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