Fitzallan Limited
Company SC263565 Active
Company details
| Number | SC263565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2004 |
| Address | 105 WEST GEORGE STREET, GLASGOW, G2 1PB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (3)
- Mr Neil James Brennan British
ownership of shares 25-50% voting rights 25-50% - Mr Gregor Stewart Johnston British
ownership of shares 25-50% voting rights 25-50% - Mr Alexander Leith Stuart ceased British
ownership of shares 25-50%
Officers (8)
- Allport, Simon Director · appointed 2018
- Conlon, Robert Thomas Director · appointed 2017
- Brennan, Neil James Secretary · appointed 2005
- Johnston, Gregor Stewart Director · appointed 2004
- Stuart, Alexander Leith Former Director · appointed 2004 · resigned 2015
- Wadsworth, Richard Paul Former Director · appointed 2004 · resigned 2012
- Clark, David Former Director · appointed 2004 · resigned 2004
- Bain Henry Reid Former Corporate-secretary · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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