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Firthbrae Limited BANFF

Founded in 2005, Firthbrae, classified under reg no. SC294203 is an active company. Currently registered at Old School House Loch Street AB45 2LT, Banff the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Victoria G. and David G.. In addition one secretary - Victoria G. - is with the company. As of 30 April 2024, there was 1 ex secretary - Shona G.. There were no ex directors.

Firthbrae Limited Address / Contact

Office Address Old School House Loch Street
Office Address2 Whitehills
Town Banff
Post code AB45 2LT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC294203
Date of Incorporation Wed, 7th Dec 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Victoria G.

Position: Director

Appointed: 08 May 2007

Victoria G.

Position: Secretary

Appointed: 08 May 2007

David G.

Position: Director

Appointed: 07 December 2005

Shona G.

Position: Secretary

Appointed: 07 December 2005

Resigned: 08 May 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is David G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Victoria G. This PSC owns 25-50% shares and has 25-50% voting rights.

David G.

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

Victoria G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand13 02126 87927 75129 93429 02917 296
Current Assets13 32426 87933 50734 932  
Debtors303 5 7564 9983 10411 638
Net Assets Liabilities   491111102
Other Debtors303 5 7563 3602 0129 052
Other
Accrued Liabilities Deferred Income   2 7994 100 
Average Number Employees During Period  2222
Cash On Hand   29 93429 02917 296
Corporation Tax Payable21 71928 45333 45530 21924 39826 946
Corporation Tax Recoverable   1 6381 0922 586
Creditors24 61642 14235 14734 44132 02228 832
Net Current Assets Liabilities-11 292-15 263-1 640491  
Nominal Value Allotted Share Capital   100100100
Number Shares Issued Fully Paid 100  100100
Other Creditors2 5972 2401 3992 7994 1001 579
Other Taxation Payable   1 4233 524307
Other Taxation Social Security Payable30011 4492931 423  
Par Value Share 1  11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Single Alternative Inspection Location changed from Commerce House South Street Elgin Moray IV30 1JE Scotland at an unknown date to Old School House Loch Street Whitehills Banff AB45 2LT
filed on: 31st, January 2024 		Free Download (1 page)

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