FISHER ESTATES (SCOTLAND) LIMITED

FISHER ESTATES (SCOTLAND) LIMITED is an active private limited company, incorporated on 26 August 1996. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mill Road, Linlithgow. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. FISHER ESTATES (SCOTLAND) LIMITED previously had the company name FISHER (COACHBUILDERS) LIMITED. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	C/O BARCLAY & CO CA
Address Line 2	MILL ROAD INDUSTRIAL ESTATE
Post Town	LINLITHGOW
County	WEST LOTHIAN
Postcode	EH49 7SF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 17/08/2004 onwards:

FISHER ESTATES (SCOTLAND) LIMITED

Prior to 17/08/2004:

FISHER (COACHBUILDERS) LIMITED

Directors

(The company's officers)

MR WILLIAM REYNOLDS FISHER

(~72 year old British national)

TODSMILL COTTAGE, BIRKHILL, LINLITHGOW, WEST LOTHIAN, EH49 3RJ

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 26/08/1996

MR GRANT SAMUEL ANDERSON BARCLAY

(~66 year old British national)

57 LOVELLS GLEN, LINLITHGOW, WEST LOTHIAN, EH49 7TD

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 28/11/2006

Shareholders

(Persons of Significant Control)

Mr William Reynolds Fisher

(~72 year old British national)

C/O Barclay & Co Ca, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

HIDEAWAY LODGES LIMITED

MR GRANT SAMUEL ANDERSON BARCLAY
MR WILLIAM REYNOLDS FISHER

INVERMONT LIMITED

MR GRANT SAMUEL ANDERSON BARCLAY

OCEANWYND LIMITED

MR GRANT SAMUEL ANDERSON BARCLAY

PLANVIEW DEVELOPMENTS LIMITED

MR GRANT SAMUEL ANDERSON BARCLAY

PLANVIEW LIMITED

MR GRANT SAMUEL ANDERSON BARCLAY

PLANVIEW PROPERTIES LTD

MR GRANT SAMUEL ANDERSON BARCLAY

ROSEWYND LIMITED

MR GRANT SAMUEL ANDERSON BARCLAY

WILDFLOWER WINES LIMITED

MR GRANT SAMUEL ANDERSON BARCLAY

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)