FATTAL PICCADILLY LIMITED

Key Data

Status

Active

Company No.

SC074783

Incorporation date

11/05/1981

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

12/03/2026

Director's details changed for Mr Ronen Erwin Nissenbaum on 2026-01-01

View PDF (2 pages)

29/12/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

26/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (4 pages)

13/11/2024

Appointment of Mr Emmet Bergin as a secretary on 2024-11-12

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

29/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

26/06/2024

Termination of appointment of Michelle Mullins as a secretary on 2024-06-26

View PDF (1 pages)

27/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

20/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

07/08/2023

Satisfaction of charge SC0747830011 in full

View PDF (1 pages)

07/08/2023

Satisfaction of charge SC0747830015 in full

View PDF (1 pages)

07/08/2023

Satisfaction of charge SC0747830013 in full

View PDF (1 pages)

07/08/2023

Satisfaction of charge SC0747830014 in full

View PDF (1 pages)

07/08/2023

Satisfaction of charge SC0747830012 in full

View PDF (1 pages)

11/07/2023

Certificate of change of name

View PDF (3 pages)

29/06/2023

Registration of charge SC0747830020, created on 2023-06-28

View PDF (23 pages)

17/01/2023

Withdrawal of a person with significant control statement on 2023-01-18

View PDF (2 pages)

17/01/2023

Appointment of Mr Ronen Nissenbaum as a director on 2022-12-20

View PDF (2 pages)

17/01/2023

Notification of David Fattal as a person with significant control on 2022-12-20

View PDF (2 pages)

05/01/2023

Registered office address changed from Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to 1 Morrison Street Link Edinburgh EH3 8DN on 2023-01-05

View PDF (1 pages)

05/01/2023

Appointment of Mr Darren Guy as a director on 2022-12-20

View PDF (2 pages)

05/01/2023

Appointment of Michelle Mullins as a secretary on 2022-12-20

View PDF (2 pages)

05/01/2023

Termination of appointment of Guy Julian Pasley-Tyler as a director on 2022-12-20

View PDF (1 pages)

05/01/2023

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-12-20

View PDF (1 pages)

05/01/2023

Termination of appointment of Dominic Lucas Seyrling as a director on 2022-12-20

View PDF (1 pages)

05/01/2023

Termination of appointment of Matthew Colenso Tanner as a director on 2022-12-20

View PDF (1 pages)

22/12/2022

Registration of charge SC0747830018, created on 2022-12-20

View PDF (20 pages)

22/12/2022

Registration of charge SC0747830019, created on 2022-12-22

View PDF (46 pages)

21/12/2022

Registration of charge SC0747830016, created on 2022-12-20

View PDF (46 pages)

21/12/2022

Registration of charge SC0747830017, created on 2022-12-20

View PDF (23 pages)

21/12/2022

Satisfaction of charge SC0747830016 in full

View PDF (1 pages)

19/07/2001

Resolutions

View PDF (4 pages)

22/05/1996

Location of debenture register address changed

View PDF (19 pages)

22/05/1996

Location of register of members address changed

View PDF (19 pages)

10/03/1995

Director resigned;new director appointed

View PDF (2 pages)

20/02/1995

Secretary resigned

View PDF (2 pages)

13/06/1994

Director resigned

View PDF (2 pages)

20/05/1994

New director appointed

View PDF (2 pages)

06/05/1994

Certificate of change of name

View PDF (4 pages)

06/05/1994

New director appointed

View PDF (4 pages)

17/11/1993

Director resigned

View PDF (4 pages)

10/05/1993

New director appointed

View PDF (2 pages)

23/03/1993

Director resigned

View PDF (2 pages)

09/06/1992

New director appointed

View PDF (2 pages)

14/05/1992

Return made up to 06/04/92; no change of members

View PDF (4 pages)

17/12/1991

Auditor's resignation

View PDF (1 pages)

15/07/1991

Director resigned;new director appointed

View PDF (2 pages)

17/06/1991

Return made up to 06/04/91; no change of members

View PDF (6 pages)

28/06/1990

Return made up to 06/04/90; full list of members

View PDF (6 pages)

28/06/1990

Director resigned;new director appointed

View PDF (2 pages)

04/10/1989

Director resigned;new director appointed

View PDF (2 pages)

04/03/1989

Director resigned;new director appointed

View PDF (2 pages)

19/12/1988

Memorandum and Articles of Association

View PDF (23 pages)

04/05/1988

Return made up to 29/03/88; no change of members

View PDF (6 pages)

26/04/1988

Certificate of change of name

View PDF (2 pages)

21/04/1988

New director appointed

View PDF (2 pages)

03/11/1987

Director resigned

View PDF (2 pages)

02/07/1987

Return made up to 01/06/87; full list of members

View PDF (10 pages)

26/02/1987

Director resigned;new director appointed

View PDF (2 pages)

19/01/1987

Accounting reference date shortened from 31/12 to 31/12

View PDF (1 pages)

13/01/1987

Return made up to 19/12/86; full list of members

View PDF (10 pages)

09/01/1987

Accounting reference date shortened from 22/02 to 31/12

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (427 pages)

30/12/1986

New director appointed

View PDF (2 pages)

04/12/1986

Director resigned;new director appointed

View PDF (2 pages)

05/11/1986

New director appointed

View PDF (2 pages)

29/07/1986

New director appointed

View PDF (2 pages)

06/05/1986

Registered office changed on 06/05/86 from:\30 rutland square edinburgh EH1 23W

View PDF (1 pages)

06/05/1986

Secretary resigned;new secretary appointed

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	15/05/2014 - 20/12/2022	1974
Guy, Darren	Director	20/12/2022 - Present	142
Nissenbaum, Ronen	Director	20/12/2022 - Present	41
Mahoney, Richard Lee	Director	17/09/2001 - 31/01/2003	17
Stevens, David John	Director	06/11/1995 - 31/03/1996	205

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FATTAL PICCADILLY LIMITED

FATTAL PICCADILLY LIMITED is an(a) Active company incorporated on 11/05/1981 with the registered office located at 1 Morrison Street Link, Edinburgh EH3 8DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FATTAL PICCADILLY LIMITED?

FATTAL PICCADILLY LIMITED is currently Active. It was registered on 11/05/1981 .

Where is FATTAL PICCADILLY LIMITED located?

FATTAL PICCADILLY LIMITED is registered at 1 Morrison Street Link, Edinburgh EH3 8DN.

What does FATTAL PICCADILLY LIMITED do?

FATTAL PICCADILLY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for FATTAL PICCADILLY LIMITED?

The latest filing was on 12/03/2026: Director's details changed for Mr Ronen Erwin Nissenbaum on 2026-01-01.