FRAOCH NORTHFIELD LIMITED

Key Data

Status

Active

Company No.

SC395982

Incorporation date

22/03/2011

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

16/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

17/12/2025

Termination of appointment of Heath Denis Batwell as a director on 2025-12-03

View PDF (1 pages)

17/12/2025

Appointment of Mr Marc Alan Hopson as a director on 2025-12-03

View PDF (2 pages)

18/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (84 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

18/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (8 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

10/04/2025

Appointment of Louise Marie Reeves as a director on 2025-03-31

View PDF (2 pages)

10/04/2025

Termination of appointment of Paul Mark Davis as a director on 2025-03-31

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

16/08/2024

Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16

View PDF (1 pages)

22/05/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (8 pages)

21/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (78 pages)

20/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

20/05/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

16/02/2024

Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2024-02-16

View PDF (1 pages)

28/11/2023

Appointment of Mr Heath Denis Batwell as a director on 2023-11-28

View PDF (2 pages)

11/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (63 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

11/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (8 pages)

22/05/2023

Termination of appointment of Michael David Killick as a director on 2023-05-18

View PDF (1 pages)

22/05/2023

Appointment of Mr Paul Mark Davis as a director on 2023-05-18

View PDF (2 pages)

12/04/2023

Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 2023-04-12

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

19/12/2022

Appointment of Mrs Catherine Julia Tannahill as a director on 2022-12-16

View PDF (2 pages)

16/12/2022

Termination of appointment of Mark Howard Hamburger as a director on 2022-12-16

View PDF (1 pages)

01/12/2022

Termination of appointment of Christopher Ben Cohen as a director on 2022-11-23

View PDF (1 pages)

01/12/2022

Appointment of Mr Robert Andrew Michael Davidson as a director on 2022-12-01

View PDF (2 pages)

01/12/2022

Appointment of Mr Michael David Killick as a director on 2022-11-23

View PDF (2 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

30/09/2024

Next confirmation date

21/03/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Killick, Michael David	Director	23/11/2022 - 18/05/2023	185
Dr Mark Howard Hamburger	Director	04/10/2019 - 16/12/2022	100
Sadler, Rebecca Peta, Dr	Director	04/10/2019 - Present	192
Cohen, Christopher Ben	Director	27/01/2020 - 23/11/2022	87
Muir, Scot	Director	22/03/2011 - 04/10/2019	4

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FRAOCH NORTHFIELD LIMITED

FRAOCH NORTHFIELD LIMITED is an(a) Active company incorporated on 22/03/2011 with the registered office located at Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ. There are currently 4 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 FRAOCH NORTHFIELD LIMITED?

FRAOCH NORTHFIELD LIMITED is currently Active. It was registered on 22/03/2011 .

Where is FRAOCH NORTHFIELD LIMITED located?

FRAOCH NORTHFIELD LIMITED is registered at Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ.

What does FRAOCH NORTHFIELD LIMITED do?

FRAOCH NORTHFIELD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FRAOCH NORTHFIELD LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-03-21 with no updates.