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Governance Register
Private limited company · No. SC156273 · Lochgelly

Overview

Falcon Corporation EC Limited's network

3 people1 organisationExplore in 3Di3 listed on the board. 1 organisation shares a board member with this company.The large node is Falcon Corporation EC Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Galinda Lopes De SouzaDirector2026
7m
Patrick WinterDirector2017
8y 11m
Rogelito Lopes De SouzaDirector2012
14y 5m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 March 2026Confirmation statement made up to this dateCompanies House company file
  • 24 March 2026Galinda Lopes De Souza appointed directorCompanies House officer data
  • 10 March 2026Brian Alexander Reid left as directorCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Rogelito Lopes De SouzaDirector1 June 2012
1 other current board
Patrick WinterDirector8 December 2017
1 other current board
Galinda Lopes De SouzaDirector24 March 2026
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

4 listed, latest first
NameRoleAppointedLeft
Brian Alexander ReidDirector7 April 202210 March 2026
Lynn ReidCompany secretary25 March 20085 November 2014
Brendan Aloysius ReidDirector1 March 19952 March 2010
Brian Alexander ReidCompany secretary1 March 199525 March 2008

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
7.9y
median 8.9y
Longest tenure
14.4y
since 2012
also govern a charity
0
Joined in the last 3 years
1
of 3 on the board

3 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Falcon Corporation EC Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£100k-£50k£0£50k£100k£150k2025202420232022202120202019201820172016-£43.48k-£17.07k£19.21k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025-Not reportedNot reported-£43.48k-£17.07kNot reported5
31 March 2024-Not reportedNot reported-£58.10k-£25.97kNot reported5
31 March 2023-Not reportedNot reported£112.06k£74.32kNot reported5
5 April 2022-Not reportedNot reported£103.87k£61.23kNot reported3
5 April 2021-Not reportedNot reported£92.12k£92.12kNot reported3
5 April 2020-Not reportedNot reported£79.80k£79.80kNot reported3
5 April 2019-Not reportedNot reported£131.26k£131.26kNot reportedNot reported
5 April 2018-Not reportedNot reported£94.83k£94.83kNot reportedNot reported
5 April 2017-Not reportedNot reported-£13.13k-£13.13kNot reportedNot reported
5 April 2016UK GAAP (pre-2015)Not reportedNot reported-£27.68k-£27.68k£19.21kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 49 days
Confirmation statement last made up to
31 March 2026
Next confirmation statement due
14 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC156273
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
1 March 1995
Registered office
28 Hill Road, Ballingry, Lochgelly, Fife, KY5 8NW
Nature of business (SIC)
  • 93210 Activities of amusement parks and theme parks
Latest accounts
31 March 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 49 days
Confirmation statement last made up to
31 March 2026
Next confirmation statement due
14 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

2 companies are registered at this address.

Recent news and events

From the public record

  • 31 March 2026Confirmation statement made up to this dateCompanies House company file
  • 24 March 2026Galinda Lopes De Souza appointed directorCompanies House officer data
  • 10 March 2026Brian Alexander Reid left as directorCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

5
NameControlNotifiedCeased
Mrs Galinda Lopes De SouzaPerson · Ukrainian
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
24 March 2026Current
Mr Rogelito Lopes De SouzaPerson · Brazilian
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
24 March 2026Current
Mr Brian ReidPerson · British
  • Owns 75 to 100% of the shares
7 February 202024 March 2026
Mr Patrick WinterPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
26 January 20187 February 2020
Mr Brian Alexander ReidPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
1 July 20162 February 2018

2 current controllers and 3 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.