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FITTIE LOON LIMITED

FITTIE LOON LIMITED is an active private limited company, incorporated on 21 March 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FITTIE LOON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC473145
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 112-16 ALBYN PLACE
Post TownABERDEEN
PostcodeAB10 1PS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
FITTIE LOON LIMITED

Directors

(The company's officers)
MR ALLAN WALKER HENDERSON
(~60 year old British national)
87 DESSWOOD PLACE, ABERDEEN, AB15 4DP, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2014
RAEBURN CHRISTIE CLARK & WALLACE LLP
12-16 ALBYN PLACE, ABERDEEN, AB10 1PS, SCOTLAND
  • Current Secretary
Appointed on 01/08/2019

Shareholders

(Persons of Significant Control)
Mr Allan Walker Henderson
(~60 year old British national)
87, Desswood Place, Aberdeen, AB15 4DP, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ABERDEEN AND ABERDEENSHIRE TOURISM COMPANY LIMITED
  • MR ALLAN WALKER HENDERSON
ABERDEEN BID COMPANY LIMITED
  • MR ALLAN WALKER HENDERSON
ABERDEEN MARKET LIMITED
  • MR ALLAN WALKER HENDERSON
  • MR ALLAN WALKER HENDERSON
GRANITE CITY HOSPITALITY LTD
  • MR ALLAN WALKER HENDERSON
  • MR ALLAN WALKER HENDERSON
  • MR ALLAN WALKER HENDERSON
THE WORKSHOP UK LIMITED
  • MR ALLAN WALKER HENDERSON
UNION STREET PARTNERSHIP LTD
  • MR ALLAN WALKER HENDERSON
VISIT ABERDEENSHIRE TRADING LIMITED
  • MR ALLAN WALKER HENDERSON
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)

FITTIE LOON LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1PS.

Map of FITTIE LOON LIMITED at local scale
Map of FITTIE LOON LIMITED at local scale
Map of FITTIE LOON LIMITED at district scale
Map of FITTIE LOON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1PS

Other companies with registered offices in AB10 1PS:

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)
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Company Number: 11075184 · Registered in England and Wales.
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