Falcon Capital Group Limited
- Company number
- 05092229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2004
- Nature of business
- Retail sale via mail order houses or via Internet
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Registered office
Previous names
- Falcon Trading Limited (until 22 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKINLAY, Hamish Craig | Director | 10 Mar 2025 | |
| MCKINLAY, Cameron Craig | Director | 10 Mar 2025 | |
| REID, Alison Rosemary | Director | 2 Apr 2004 | |
| REID, Alison Rosemary | Secretary | 2 Apr 2004 | |
| MCKINLAY, Craig Guy | Director | 2 Apr 2004 | |
| MORLEY & SCOTT CORPORATE SERVICES LIMITED | Corporate-Director | 2 Apr 2004 | 2 Apr 2004 |
| ROBERTSON, Reynolds | Secretary | 2 Apr 2004 | 2 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hamish Craig Mckinlay | Ownership Of Shares 25 To 50 Percent | 29 Aug 2026 | |
| Cameron Craig Mckinlay | Ownership Of Shares 25 To 50 Percent | 29 Aug 2026 | |
| Mr Craig Mckinlay | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£2,020 | £491,253 | 4 |
| 31 Mar 2024 | £10,258 | £141,022 | 4 |
| 31 Mar 2023 | £26,426 | £133,379 | 3 |
| 31 Mar 2022 | £61,241 | £400,600 | 3 |
| 31 Mar 2021 | £58,705 | £96,965 | 3 |
| 31 Mar 2020 | £60,049 | £155,679 | 2 |
| 31 Mar 2019 | £66,772 | £180,343 | 2 |
| 31 Mar 2018 | - | - | 2 |
| 31 Mar 2017 | £59,872 | £57,215 | 2 |
| 31 Mar 2016 | - | £169,925 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £2,493 | £43,790 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | £5,529 | £38,279 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |