FALKIRK GROUP LIMITED

FALKIRK GROUP LIMITED is an active private limited company, incorporated on 7 July 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broad Quay, Bristol. 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: Full. FALKIRK GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THIRD FLOOR BROAD QUAY HOUSE
Address Line 2	PRINCE STREET
Post Town	BRISTOL
Postcode	BS1 4DJ

Accounts

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

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

FALKIRK GROUP LIMITED

Directors

(The company's officers)

MR RICHARD JOHN MARSHALL

(~54 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as REGIONAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/01/2023

MR KENNETH ANDREW MCLELLAN

(~62 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as REGIONAL PROJECT DIRECTOR
Usually resident in PORTUGAL

Appointed on 14/08/2007

MR ALAN CAMPBELL RITCHIE

(~57 year old British national)

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/02/2014

SEMPERIAN SECRETARIAT SERVICES LIMITED

4TH FLOOR 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM

Current Secretary

Appointed on 07/07/2006

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR KENNETH ANDREW MCLELLAN
MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED HOLDINGS 2 LIMITED

MR KENNETH ANDREW MCLELLAN
MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED HOLDINGS LIMITED

MR KENNETH ANDREW MCLELLAN
MR ALAN CAMPBELL RITCHIE
SEMPERIAN SECRETARIAT SERVICES LIMITED

3 ED SISTERCO LIMITED

MR KENNETH ANDREW MCLELLAN

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)