# Fibreplan Limited

## Details

- **Company number:** [SC652256](https://find-and-update.company-information.service.gov.uk/company/SC652256)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2020
- **Registered office:** 14 THE PADDOCK, HAMILTON, ML3 0RB
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [Gallagher Properties (S) Ltd](/group/68359) (2 companies)



## 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 | £0 | - | 0 |



## Owned by

Fibreplan Limited → [Gallagher Properties (S) Ltd](/company/SC689158)





## Companies at the same address

- [Gallagher Properties (S) Ltd](/company/SC689158) (SC689158)