# Fidelis Scotland Limited

## Details

- **Company number:** [SC375372](https://find-and-update.company-information.service.gov.uk/company/SC375372)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2010
- **Registered office:** COLLEONARD HOUSE, BANFF, AB45 3TP
- **Nature of business:** [46320](/sic/46320) Wholesale of meat and meat products




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Fidelis Scotland Limited → [Fidelis International Holdings Limited](/company/SC789730)