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 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
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 |