OpenCompanies

Fields Estates Ltd

Company number
SC512757
Status
Active
Type
Ltd
Incorporated
11 Aug 2015
Nature of business
Other letting and operating of own or leased real estate

Registered office

5 Fitzroy Place
Glasgow
G3 7RH

Officers

NameRoleAppointedResigned
FIELDS, Sophie Yael Director 25 Jul 2017
FIELDS, Harvey Samuel Director 11 Aug 2015
FIELDS, Joshua Director 11 Aug 2015
BRUCE, Craig Director 11 Aug 2015
FIELDS, Lauren Chaya Director 11 Aug 2015

Control

NameNature of controlNotifiedCeased
Mr Harvey Samual Fields Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 25 Jul 2016
Mr Harvey Samuel Fields Significant Influence Or Control 26 Jul 2017
Miss Sophie Yael Fields Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 26 Jul 2017
Mr Craig Bruce Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016
Mr Joshua Fields Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016
Miss Lauren Fields Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £187,750 £49,357 0
30 Jun 2024 £158,113 £24,901 0
30 Jun 2023 £127,372 £11,746 0
30 Jun 2022 £100,870 £4,976 0
30 Jun 2021 £75,865 £3,978 0
30 Jun 2020 £52,532 £21,970 0
30 Jun 2019 £31,409 £66,477 -
30 Jun 2018 £6,578 £34,506 -
30 Jun 2017 -£15,460 £9,886 -
30 Jun 2016 -£24,318 £3,019 -

Connections

Directors’ other companies

Companies at the same address

Data