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Companies House/Glasgow/Company profile

FITZALLAN LIMITED

Active
SC263565·incorporated 2004-02-16

FITZALLAN LIMITED is an active UK private limited company, incorporated on 16 February 2004 at Companies House (number SC263565; OpenRegistry canonical ID GB-SC263565-fitzallan-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-16
Registered Address
105 WEST GEORGE STREET, GLASGOW, G2 1PB, SCOTLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

FITZALLAN LIMITED has 2 persons with significant control on file:

  • Mr Neil James Brennan born 1967 resident in United Kingdom, British national. Notified 2017-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gregor Stewart Johnston born 1965 resident in United Kingdom, British national. Notified 2017-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Alexander Leith Stuart born 1950 resident in United Kingdom, British national. Notified 2017-02-10. Ceased 2021-06-25.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Glasgow: