FALCON ELECTRICAL ENGINEERING LIMITED

FALCON ELECTRICAL ENGINEERING LIMITED is an active private limited company, incorporated on 23 November 1984. The nature of the business is Electrical installation. The company's registered office is on Glenbervie, Larbert. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. FALCON ELECTRICAL ENGINEERING LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	RAMOYLE HOUSE
Address Line 2	GLENBERVIE BUSINESS PARK
Post Town	LARBERT
Country	SCOTLAND
Postcode	FK5 4RB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	06/12/2016
Last Made Up Date	08/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:

FALCON ELECTRICAL ENGINEERING LIMITED

Directors

(The company's officers)

GERALD CASEY

(~66 year old British national)

RAMOYLE HOUSE GLENBERVIE BUSINESS PARK, LARBERT, FK5 4RB, SCOTLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in UNITED KINGDOM

Appointed on 18/11/1988

MR AARON GAMMIE

(~43 year old British national)

14 HUNTER PLACE, FALKIRK, FK2 8QS, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/04/2017

GERALD CASEY

(~66 year old British national)

RAMOYLE HOUSE GLENBERVIE BUSINESS PARK, LARBERT, FK5 4RB, SCOTLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/11/1992

Shareholders

(Persons of Significant Control)

Mr Aaron Gammie

(~43 year old British national)

Ramoyle House, Glenbervie Business Park, Larbert, FK5 4RB, Scotland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/11/2022

Connections

(Shared officers)

FALCON ELECTRICAL TESTING LIMITED

MR AARON GAMMIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)