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Forth & Clyde Distribution Limited

Forth & Clyde Distribution Limited is an active company incorporated on 23 April 1990 with the registered office located in Falkirk, Stirling and Falkirk. Forth & Clyde Distribution Limited was registered 35 years ago.
Status
Active
Active since 7 years ago
Company No
SC124506
Private limited company
Scottish Company
Age
35 years
Incorporated 23 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (3 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
West Carron Works Stenhouse Road
Carron
Falkirk
FK2 8DR
Same address for the past 15 years
Telephone
01324611187
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • South African • Lives in England • Born in May 1974
Director • Head Of Finance & Controlling • Swiss • Lives in Switzerland • Born in Oct 1981
Franke UK Holding Limited
PSC
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Mutual Companies
Central Services (U.K.) Limited
Craig McIntyre is a mutual person.
Active
Sinks And Things Limited
Craig McIntyre is a mutual person.
Active
Franke Sissons Pension Trustees Limited
Craig McIntyre is a mutual person.
Active
Carron Phoenix Holding Limited
Craig McIntyre is a mutual person.
Active
Franke U.K. Holding Limited
Craig McIntyre is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Jonathan David Cregeen Resigned
3 Months Ago on 15 Aug 2025
Jonathan David Cregeen Resigned
3 Months Ago on 15 Aug 2025
Mr Craig Mcintyre Appointed
3 Months Ago on 15 Aug 2025
Mr Jonathan David Cregeen Details Changed
11 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Sep 2024
Mr Adrian René Küenzi Appointed
1 Year 3 Months Ago on 1 Sep 2024
Juerg Fischer Resigned
1 Year 3 Months Ago on 31 Aug 2024
Yao Wang Resigned
1 Year 3 Months Ago on 31 Aug 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 10 Sep 2025
Termination of appointment of Jonathan David Cregeen as a secretary on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Jonathan David Cregeen as a director on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Craig Mcintyre as a director on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Jonathan David Cregeen on 9 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Juerg Fischer as a director on 31 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Mr Adrian René Küenzi as a director on 1 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Yao Wang as a secretary on 31 August 2024
Submitted on 5 Sep 2024
Repayment History
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