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Fmly Limited EDINBURGH

Fmly started in year 2007 as Private Limited Company with registration number SC322098. The Fmly company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Edinburgh at The Tower. Postal code: EH1 1ND. Since 11th October 2019 Fmly Limited is no longer carrying the name Crisp Building And Renovation.

There is a single director in the firm at the moment - Christopher S., appointed on 24 April 2007. In addition, a secretary was appointed - Fiona R., appointed on 24 April 2007. As of 19 April 2024, there were 2 ex directors - Hogg Johnston Directors Ltd., Fiona R. and others listed below. There were no ex secretaries.

Fmly Limited Address / Contact

Office Address The Tower
Office Address2 Advocates Close
Town Edinburgh
Post code EH1 1ND
Country of origin United Kingdom

Company Information / Profile

Registration Number SC322098
Date of Incorporation Tue, 24th Apr 2007
Industry Combined facilities support activities
Industry Other construction installation
End of financial Year 28th June
Company age 17 years old
Account next due date Thu, 28th Mar 2024 (22 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Christopher S.

Position: Director

Appointed: 24 April 2007

Fiona R.

Position: Secretary

Appointed: 24 April 2007

Hogg Johnston Secretaries Ltd.

Position: Corporate Secretary

Appointed: 24 April 2007

Resigned: 24 April 2007

Hogg Johnston Directors Ltd.

Position: Director

Appointed: 24 April 2007

Resigned: 24 April 2007

Fiona R.

Position: Director

Appointed: 24 April 2007

Resigned: 05 June 2008

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Csg Projects Limited from Edinburgh, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fiona R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Christopher S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Csg Projects Limited

12-16 Hope Street, Edinburgh, EH2 4DB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc385604
Notified on 6 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fiona R.

Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Christopher S.

Notified on 6 April 2016
Ceased on 6 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Crisp Building And Renovation October 11, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 30th June 2022
filed on: 6th, July 2023 		Free Download (8 pages)

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