FSX HOLDINGS LIMITED
Overview
| Company Name | FSX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC741721 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FSX HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FSX HOLDINGS LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FSX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FSX HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for FSX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC7417210003, created on Oct 18, 2024 | 5 pages | MR01 | ||||||||||||||
Registered office address changed from 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Claire Margaret Cunningham as a person with significant control on May 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Alaster Patrick Cunningham as a person with significant control on May 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Margaret Cunningham on May 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Claire Margaret Cunningham on May 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alaster Patrick Cunningham on May 29, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Morton Fraser Llp 5th Floor,Quatermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL on May 29, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Alaster Patrick Cunningham as a person with significant control on Mar 14, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Miss Claire Margaret Cunningham as a person with significant control on Mar 14, 2023 | 5 pages | PSC04 | ||||||||||||||
Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two Edinburgh EH3 9GL United Kingdom to C/O Morton Fraser Llp 5th Floor,Quatermile Two 2 Lister Square Edinburgh EH3 9GL on Mar 20, 2023 | 2 pages | AD01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registration of charge SC7417210002, created on Mar 01, 2023 | 5 pages | MR01 | ||||||||||||||
Registration of charge SC7417210001, created on Feb 24, 2023 | 11 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FSX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Alaster Patrick | Director | Abercromby Place EH3 6QE Edinburgh 21 Scotland | Scotland | British | 491740008 | |||||
| CUNNINGHAM, Claire Margaret | Director | Abercromby Place EH3 6QE Edinburgh 21 Scotland | Scotland | British | 113915970001 | |||||
| CUNNINGHAM, Margaret | Director | Abercromby Place EH3 6QE Edinburgh 21 Scotland | Scotland | British | 41073510004 |
Who are the persons with significant control of FSX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alaster Patrick Cunningham | Mar 14, 2023 | Abercromby Place EH3 6QE Edinburgh 21 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Claire Margaret Cunningham | Aug 18, 2022 | Abercromby Place EH3 6QE Edinburgh 21 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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