Falcon Glen Limited EDINBURGH


Falcon Glen Limited is a private limited company located at 16 Ravelston House Park, Edinburgh EH4 3LU. Incorporated on 2022-08-04, this 1-year-old company is run by 2 directors.
Director Edward F., appointed on 05 September 2022. Director Catherine C., appointed on 04 August 2022.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "development of building projects" (Standard Industrial Classification code: 41100), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2023-07-20 and the deadline for the following filing is 2024-08-03.

Falcon Glen Limited Address / Contact

Office Address 16 Ravelston House Park
Town Edinburgh
Post code EH4 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC740342
Date of Incorporation Thu, 4th Aug 2022
Industry Management consultancy activities other than financial management
Industry Development of building projects
End of financial Year 31st August
Company age 2 years old
Account next due date Sat, 4th May 2024 (6 days after)
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Edward F.

Position: Director

Appointed: 05 September 2022

Catherine C.

Position: Director

Appointed: 04 August 2022

Saqr A.

Position: Director

Appointed: 04 August 2022

Resigned: 02 March 2023

Lynne C.

Position: Director

Appointed: 04 August 2022

Resigned: 09 December 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we found, there is Catherine C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Saqr A. This PSC owns 25-50% shares. Moving on, there is Lynne C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine C.

Notified on 4 August 2022
Ceased on 5 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Saqr A.

Notified on 4 August 2022
Ceased on 5 September 2022
Nature of control: 25-50% shares

Lynne C.

Notified on 4 August 2022
Ceased on 5 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Saqr A.

Notified on 4 August 2022
Ceased on 8 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on December 9, 2023
filed on: 9th, December 2023
Free Download (1 page)

Company search