Fyfe & Allan Limited in 29 York Place EDINBURGH

Fyfe & Allan Limited EDINBURGH

Founded in 1970, Fyfe & Allan, classified under reg no. SC047985 is an active company. Currently registered at Mcdonald Gordon & Co. Ltd EH1 3HP, Edinburgh the company has been in the business for fifty four years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2023/09/30. Since 2015/03/05 Fyfe & Allan Limited is no longer carrying the name Clan House Of Edinburgh.

Currently there are 2 directors in the the firm, namely Steven F. and Richard M.. In addition one secretary - Richard M. - is with the company. As of 27 April 2024, there were 2 ex directors - David F., Michael F. and others listed below. There were no ex secretaries.

Fyfe & Allan Limited Address / Contact

Office Address	Mcdonald Gordon & Co. Ltd
Office Address2	29 York Place
Town	Edinburgh
Post code	EH1 3HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC047985
Date of Incorporation	Mon, 5th Oct 1970
Industry	Retail sale of clothing in specialised stores
End of financial Year	30th September
Company age	54 years old
Account next due date	Mon, 30th Jun 2025 (429 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Richard M.

Position: Secretary

Appointed: 31 December 2009

Steven F.

Position: Director

Appointed: 01 January 1997

Richard M.

Position: Director

Appointed: 01 January 1987

David F.

Position: Director

Resigned: 01 November 2017

Michael F.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 2009

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Richard M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Steven F. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard M.

Notified on	13 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Steven F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Clan House Of Edinburgh	March 5, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	72 837	103 988	92 206	75 789	47 944
Net Assets Liabilities	-4 836	3 807	10 191	9 881	-9 275

Other
Average Number Employees During Period	4	4	4	4	4
Creditors	79 568	85 710	77 267	67 229	61 399
Fixed Assets	1 469	1 730	1 405	800
Net Current Assets Liabilities	-6 305	18 744	15 453	9 081	-9 275
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	426	466	514	521	4 180
Total Assets Less Current Liabilities	-4 836	20 474	16 858	9 881	-9 275

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 17th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 17th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 17th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 14th, October 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 14th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 5th, November 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 1st, November 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 5th, March 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 15th, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 6th, April 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 1st, June 2015	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, June 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 14th, March 2013	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, July 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 23rd, June 2011	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/2009 to 30/09/2009 filed on: 4th, September 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 30th, August 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 28th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 18th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 18th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 16th, February 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 16th, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2003/11/30 filed on: 17th, April 2004	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2003/11/30 filed on: 17th, April 2004	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2002/11/30 filed on: 22nd, May 2003	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2002/11/30 filed on: 22nd, May 2003	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2001/11/30 filed on: 25th, March 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/11/30 filed on: 25th, March 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/11/30 filed on: 19th, September 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/11/30 filed on: 19th, September 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 3rd, March 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 3rd, March 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 16th, February 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 16th, February 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/11/30 filed on: 9th, February 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/11/30 filed on: 9th, February 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/11/30 filed on: 25th, March 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/11/30 filed on: 25th, March 1997	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/96 to 30/11/96 filed on: 21st, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 30/11/96 filed on: 21st, November 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 12th, August 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 12th, August 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 24th, May 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 24th, May 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 2nd, June 1994	accounts
AA	Small-sized company accounts made up to 1993/12/31 filed on: 2nd, June 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 14th, April 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 14th, April 1993	accounts
AA	Small-sized company accounts made up to 1991/12/31 filed on: 1st, July 1992	accounts
AA	Small-sized company accounts made up to 1991/12/31 filed on: 1st, July 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1990/12/31 filed on: 11th, March 1991	accounts
AA	Small-sized company accounts made up to 1990/12/31 filed on: 11th, March 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1989/12/31 filed on: 31st, July 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1989/12/31 filed on: 31st, July 1990	accounts
AA	Small-sized company accounts made up to 1988/12/31 filed on: 29th, June 1989	accounts
AA	Small-sized company accounts made up to 1988/12/31 filed on: 29th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 6th, April 1988	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 05/10 to 31/12 filed on: 6th, April 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 6th, April 1988	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 05/10 to 31/12 filed on: 6th, April 1988	accounts
AA	Small-sized company accounts made up to 1986/10/05 filed on: 4th, February 1987	accounts
AA	Small-sized company accounts made up to 1986/10/05 filed on: 4th, February 1987	accounts	Free Download

Fyfe & Allan Limited EDINBURGH

Fyfe & Allan Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Steven F.

Richard M.

David F.

Michael F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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