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FEDLAND LIMITED

FEDLAND LIMITED

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

    • Overview

    Company NameFEDLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC529631
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FEDLAND LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FEDLAND LIMITED located?

    Registered Office Address
    58 Waterloo Street
    G2 7DA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEDLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for FEDLAND LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for FEDLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		7 pagesAA

    Registration of charge SC5296310002, created on Dec 18, 2025

    		33 pagesMR01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Confirmation statement made on Oct 26, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 26, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 15, 2025Replaced A replacement CS01 was registered on 15/12/2025.

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 30, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Brian Peter Weal as a person with significant control on Oct 30, 2023

    		2 pagesPSC04

    Director's details changed for Mr Brian Peter Weal on Oct 30, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Confirmation statement made on Nov 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Registration of charge SC5296310001, created on Nov 04, 2021

    		26 pagesMR01

    Confirmation statement made on Nov 02, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Philip Mcginlay as a person with significant control on Nov 02, 2021

    		2 pagesPSC04

    Director's details changed for Mr Phil Mcginlay on Nov 02, 2021

    		2 pagesCH01

    Change of details for Mr Philip Mcginlay as a person with significant control on Oct 18, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 13, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Brian Peter Weal as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Change of details for Mr Philip Mcginlay as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Change of details for Mr Brian Peter Weal as a person with significant control on Mar 13, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FEDLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGINLAY, Phil
    Waterloo Street
    G2 7DA Glasgow
    58
    Scotland
    		Director
    Waterloo Street
    G2 7DA Glasgow
    58
    Scotland
    		ScotlandBritish204384920001
    WEAL, Brian Peter
    Waterloo Street
    G2 7DA Glasgow
    58
    Scotland
    		Director
    Waterloo Street
    G2 7DA Glasgow
    58
    Scotland
    		EnglandBritish214296060004
    KIRKWOOD, James Vincent
    G2 4PB Glasgow
    19 Elmbank Street
    United Kingdom
    		Director
    G2 4PB Glasgow
    19 Elmbank Street
    United Kingdom
    		ScotlandBritish164766740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FEDLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Peter Weal
    Waterloo Street
    G2 7DA Glasgow
    58
    Scotland
    		Sep 21, 2016
    Waterloo Street
    G2 7DA Glasgow
    58
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Mcginlay
    Waterloo Street
    G2 7DA Glasgow
    58
    Scotland
    		Apr 06, 2016
    Waterloo Street
    G2 7DA Glasgow
    58
    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.
    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