OpenCompanies

Falconi Consultants Limited

Company number
SC179174
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 1997
Nature of business
Other letting and operating of own or leased real estate

Registered office

14 Rutland Square
Edinburgh
EH1 2BD

Officers

NameRoleAppointedResigned
HAWKES, Sarah-Jane Ann Director 6 Sep 2023
HAWKES, Alison Secretary 1 Dec 2006
HAWKES, Alison Director 1 Dec 2006
HAWKES, John Murray Director 1 Oct 1997 7 Jun 2023
HAWKES, Andrew Murray Director 10 Jun 2006 2 Nov 2007
HAWKES, Janet Ruth Secretary 1 Oct 1997 10 Jun 2006
REID, Brian Nominee-Secretary 29 Sep 1997 29 Sep 1997
MABBOTT, Stephen Nominee-Director 29 Sep 1997 29 Sep 1997

Control

NameNature of controlNotifiedCeased
Mr Andrew Murray Hawkes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Sep 2025
Ms Alison Hawkes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Dec 2023
Ms Sarah-Jane Ann Hawkes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Dec 2023
Mr John Murray Hawkes Ownership Of Shares 50 To 75 Percent 6 Apr 2016 7 Jun 2023

Accounts

Year ended Cash Employees
28 Feb 2026 £131,144 0
28 Feb 2025 £101,475 0
29 Feb 2024 £101,143 0
28 Feb 2023 £85,567 0
28 Feb 2022 £68,660 0
28 Feb 2021 £60,755 0
29 Feb 2020 £55,235 0
28 Feb 2019 £39,482 -
28 Feb 2018 £30,976 -
28 Feb 2017 £21,891 -
29 Feb 2016 £13,712 -
28 Feb 2015 £6,727 -
28 Feb 2014 - -
28 Feb 2013 - -
29 Feb 2012 - -
28 Feb 2011 - -
28 Feb 2010 - -
28 Feb 2009 - -
29 Feb 2008 - -
28 Feb 2007 - -
28 Feb 2006 - -
28 Feb 2005 - -
29 Feb 2004 - -
28 Feb 2003 - -
28 Feb 2002 - -
28 Feb 2001 - -
29 Feb 2000 - -
28 Feb 1999 - -

Connections

Companies at the same address

Data