Friisberg & Partners International (scotland) Limited EDINBURGH


Friisberg & Partners International (scotland) Limited is a private limited company registered at 28 Rutland Square, Edinburgh EH1 2BW. Incorporated on 2019-10-02, this 4-year-old company is run by 2 directors.
Director Loraine G., appointed on 02 October 2019. Director Andrew G., appointed on 02 October 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2023-10-01 and the deadline for the next filing is 2024-10-15. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Friisberg & Partners International (scotland) Limited Address / Contact

Office Address 28 Rutland Square
Town Edinburgh
Post code EH1 2BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC643273
Date of Incorporation Wed, 2nd Oct 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Loraine G.

Position: Director

Appointed: 02 October 2019

Andrew G.

Position: Director

Appointed: 02 October 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Hailes Group Ltd from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Loraine G. This PSC owns 25-50% shares. Then there is Andrew G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Hailes Group Ltd

28 Rutland Square, Edinburgh, EH1 2BW, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered United Kingdom
Registration number Sc689672
Notified on 23 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Loraine G.

Notified on 2 October 2019
Ceased on 23 March 2021
Nature of control: 25-50% shares

Andrew G.

Notified on 2 October 2019
Ceased on 23 March 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Net Assets Liabilities120120120
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset120120120
Number Shares Allotted120120120
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates Sunday 1st October 2023
filed on: 10th, October 2023
Free Download (3 pages)

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