FREEAGENT HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FREEAGENT HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FREEAGENT HOLDINGS LIMITED was incorporated 7 years ago on 25/07/2016 and has the registered number: SC541036. The accounts status is FULL and accounts are next due on 30/09/2024.

FREEAGENT HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE EDINBURGH QUAY
EDINBURGH
EH3 9QG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH FORBES JOHNSTONE Dec 1971 British Director 2023-03-01 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-11-20 CURRENT
MR NICHOLAS ALEXANDER HEPWORTH Aug 1986 British Director 2021-09-01 CURRENT
MILES WILLIAM HILLIER Apr 1981 British Director 2021-12-15 CURRENT
JAMES PATRICK HOLIAN Oct 1977 British Director 2023-06-02 CURRENT
MR ROAN LAVERY Dec 1975 British Director 2021-07-16 CURRENT
MRS JENNIFER ANN SCOTT Aug 1975 Irish Director 2023-03-01 CURRENT
DR ROAN JAMES LAVERY Dec 1975 British Director 2016-07-25 UNTIL 2016-10-19 RESIGNED
MS KATHERINE TENNER Secretary 2016-10-19 UNTIL 2021-12-21 RESIGNED
MR SIMON WATSON May 1978 British Director 2019-12-18 UNTIL 2021-12-15 RESIGNED
MARCELINO CASTRILLO GARCIA Oct 1972 Spanish Director 2018-06-01 UNTIL 2021-05-28 RESIGNED
MR PAUL THWAITE Sep 1971 British Director 2019-01-22 UNTIL 2020-04-15 RESIGNED
MS KATHERINE TENNER May 1984 British Director 2016-10-19 UNTIL 2021-12-21 RESIGNED
ANDREW HENRY ROBERTS Jun 1952 British Director 2016-09-15 UNTIL 2018-06-01 RESIGNED
EDWARD THOMAS USWIN MOLYNEUX Aug 1970 British Director 2016-08-26 UNTIL 2021-07-16 RESIGNED
RICHARD KERTON Nov 1967 British Director 2021-07-16 UNTIL 2022-02-10 RESIGNED
MR ANDREW HARRISON May 1974 British Director 2019-12-18 UNTIL 2023-08-21 RESIGNED
MR NIGEL HALKES Sep 1955 British Director 2016-10-19 UNTIL 2018-06-01 RESIGNED
MR ANDREW ELLIS Feb 1970 British Director 2019-01-22 UNTIL 2023-03-01 RESIGNED
ROBERT HENRY CAMP Nov 1968 British Director 2018-06-01 UNTIL 2019-12-04 RESIGNED
GEORGINA BULKELEY Feb 1977 British Director 2018-06-01 UNTIL 2019-03-20 RESIGNED
MRS CHIARA BERNER Aug 1982 Swiss Director 2022-03-25 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silvermere Holdings Limited 2018-06-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Roan James Lavery 2016-07-25 - 2016-10-19 12/1975 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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