OpenCompanies

Fidelis Scotland Limited

Company number
SC375372
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2010
Nature of business
Wholesale of meat and meat products

Registered office

Colleonard House
Banff
AB45 3TP

Control

NameNature of controlNotifiedCeased
Mrs Sonia Gordon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Sep 2021 24 Nov 2023
Mr William Mcirvine Gordon Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
31 Mar 2017 24 Nov 2023
Fidelis International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,299,513 £1,408,939 2
31 Mar 2024 - £1,021,731 2
31 Mar 2023 - £1,079,298 2
31 Mar 2022 - £1,359,264 2
31 Mar 2021 £1,412,348 £979,961 2
31 Mar 2020 - £924,389 2
31 Mar 2019 - £601,712 2
31 Mar 2018 - £602,092 2
31 Mar 2017 - £525,384 2
31 Mar 2016 - £243,155 -
31 Mar 2015 - £86,476 -
31 Mar 2014 - £100,327 -
31 Mar 2013 - £36,276 -
31 Mar 2012 - - -
31 Mar 2011 - - -

Connections

Owned by

Fidelis Scotland Limited → Fidelis International Holdings Limited

Data