FOUNTAIN NORTH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FOUNTAIN NORTH LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FOUNTAIN NORTH LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: SC265160. The accounts status is FULL and accounts are next due on 30/09/2024.

FOUNTAIN NORTH LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (188) LIMITED (until 21/06/2004)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK JOHN LEWIS Secretary 2018-06-07 CURRENT
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2011-09-30 CURRENT
MR JAMES MCCUBBIN ROWNEY Aug 1964 British Director 2004-06-25 UNTIL 2008-07-01 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2004-03-19 UNTIL 2004-06-25 RESIGNED
MS DEBORAH SUSAN ESSLEMONT Jun 1959 British Secretary 2004-06-25 UNTIL 2007-09-14 RESIGNED
KATHARINE EMMA ROBINSON Jun 1964 British Secretary 2008-07-01 UNTIL 2018-06-07 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2007-09-14 UNTIL 2008-07-01 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2016-04-28 UNTIL 2020-01-10 RESIGNED
MR DAVID YALDRON Jun 1974 British Director 2012-12-03 UNTIL 2017-04-28 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2004-06-25 UNTIL 2009-03-31 RESIGNED
MRS BARBARA IDA MARY TURNBULL Feb 1957 British Director 2004-06-25 UNTIL 2011-01-31 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2011-09-30 UNTIL 2016-12-31 RESIGNED
MR DAVID ALAN SIVEWRIGHT May 1962 British Director 2004-06-25 UNTIL 2013-12-24 RESIGNED
MR DAVID ALAN SIVEWRIGHT May 1962 British Director 2010-11-18 UNTIL 2011-09-30 RESIGNED
ULRIKE SCHWARZ-RUNER Apr 1971 Austrian Director 2011-09-30 UNTIL 2016-04-28 RESIGNED
DR ALI BEHROOZ AFSHAR Jan 1953 British Director 2004-06-25 UNTIL 2011-08-15 RESIGNED
MR RICHARD IAN POWELL Dec 1968 British Director 2014-05-01 UNTIL 2016-04-28 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2010-07-01 UNTIL 2014-05-01 RESIGNED
MRS DEBORAH CLARE LEE Feb 1976 British Director 2014-10-17 UNTIL 2019-09-05 RESIGNED
DR IAN DOUGLAS MAIR Jul 1973 British Director 2012-12-03 UNTIL 2014-06-20 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2019-09-05 UNTIL 2020-06-30 RESIGNED
JOHN EDWARD IRVINE Mar 1956 British Director 2004-06-25 UNTIL 2010-03-31 RESIGNED
MR SIMON HARDING-ROOTS Apr 1968 British Director 2016-04-28 UNTIL 2020-06-30 RESIGNED
MR STEVEN GARRETT Dec 1964 British Director 2009-03-31 UNTIL 2011-09-30 RESIGNED
JAMES ALEXANDER STUART DRUMMOND Apr 1965 British Director 2008-07-01 UNTIL 2011-01-31 RESIGNED
MR WILLIAM ROBERT BAX Aug 1978 British Director 2017-01-05 UNTIL 2018-06-01 RESIGNED
MICHAEL AFSHAR Oct 1954 British Director 2004-06-25 UNTIL 2011-08-15 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 2004-03-19 UNTIL 2004-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ama (Nominees) Limited 2016-04-06 - 2016-06-24 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Grosvenor Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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