Fibreplan Limited
- Company number
- SC652256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2020
- Nature of business
- Construction of other civil engineering projects n.e.c.
- Corporate group
- Gallagher Properties (S) Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Colin Neil | Director | 22 Jan 2020 | 30 Jun 2025 |
| GALLAGHER, John Charles | Director | 22 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Charles Gallagher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jan 2020 | 22 Jan 2025 |
| Mr Colin Neil Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jan 2020 | 22 Jan 2025 |
| Beauly Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2025 | 30 Jun 2025 |
| Gallagher Properties (S) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £2,444,037 | £1,195,574 | 3 |
| 31 Jan 2024 | £2,233,704 | £1,176,717 | 3 |
| 31 Jan 2023 | £1,456,993 | £1,439,646 | 3 |
| 31 Jan 2022 | - | £313,865 | 3 |
| 31 Jan 2021 Dormant | £0 | - | 0 |
Connections
Owned by
Fibreplan Limited → Gallagher Properties (S) Ltd
Companies at the same address
- Gallagher Properties (S) Ltd (SC689158)