FYVIE ASSOCIATES LIMITED

FYVIE ASSOCIATES LIMITED is an active private limited company, incorporated on 23 January 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Lockharton Avenue, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. FYVIE ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26 LOCKHARTON AVENUE
Post Town	EDINBURGH
Postcode	EH14 1AZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/04/2024
Last Made Up Date	27/03/2023

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

FYVIE ASSOCIATES LIMITED

Directors

(The company's officers)

MR KENNETH HALL FYVIE

(~69 year old British national)

26 LOCKHARTON AVENUE, EDINBURGH, EH14 1AZ, SCOTLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 23/01/2014

SHEILA ANNE FYVIE

(~70 year old British national)

26 LOCKHARTON AVENUE, EDINBURGH, EH14 1AZ, SCOTLAND

Current Director
Gives occupation as SOCIAL WORKER AND TEACHER
Usually resident in SCOTLAND

Appointed on 23/01/2014

Shareholders

(Persons of Significant Control)

Sheila Anne Fyvie

(~70 year old British national)

26, Lockharton Avenue, Edinburgh, EH14 1AZ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Kenneth Hall Fyvie

(~69 year old British national)

26, Lockharton Avenue, Edinburgh, EH14 1AZ

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MGB BIOPHARMA LIMITED

MR KENNETH HALL FYVIE

PLATINUM INFORMATICS LIMITED

MR KENNETH HALL FYVIE

TARGOPEP LIMITED

MR KENNETH HALL FYVIE

TEN BIO LIMITED

MR KENNETH HALL FYVIE

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)