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James Fisher Properties Limited

James Fisher Properties Limited is an active company incorporated on 2 September 2005 with the registered office located in Inverurie, Aberdeenshire. James Fisher Properties Limited was registered 20 years ago.
Status
Active
Active since 13 years ago
Company No
SC289788
Private limited company
Scottish Company
Age
20 years
Incorporated 2 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
North Meadows
Oldmeldrum
Inverurie
Aberdeenshire
AB51 0GQ
Same address for the past 19 years
Telephone
01651873932
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1989
Director • French • Lives in UK • Born in Jun 1964
Director • Head Of Tax • British • Lives in UK • Born in Mar 1980
James Fisher (Aberdeen) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James Fisher Properties Two Limited
Jean-Francois Jacques Claude Bauer, Mr. Mitesh Gami, and 1 more are mutual people.
Active
James Fisher (Aberdeen) Limited
Jean-Francois Jacques Claude Bauer, Mr. Mitesh Gami, and 1 more are mutual people.
Active
Hughes Sub Surface Engineering Limited
Jean-Francois Jacques Claude Bauer, Mr. Mitesh Gami, and 1 more are mutual people.
Active
Buchan Technical Services Limited
Jean-Francois Jacques Claude Bauer, Mr. Mitesh Gami, and 1 more are mutual people.
Active
Hughes Marine Engineering Limited
Jean-Francois Jacques Claude Bauer, Mr. Mitesh Gami, and 1 more are mutual people.
Active
JF Overseas Limited
Jean-Francois Jacques Claude Bauer, Mr. Mitesh Gami, and 1 more are mutual people.
Active
James Fisher Holdings UK Limited
Jean-Francois Jacques Claude Bauer, Mr. Mitesh Gami, and 1 more are mutual people.
Active
JCM Scotload Ltd
Jean-Francois Jacques Claude Bauer and Mr. Mitesh Gami are mutual people.
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
£297.77K
Decreased by £428.76K (-59%)
Turnover
£691.33K
Decreased by £103.99K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£5.47M
Decreased by £693.29K (-11%)
Total Liabilities
-£8.12M
Decreased by £376.67K (-4%)
Net Assets
-£2.65M
Decreased by £316.61K (+14%)
Debt Ratio (%)
148%
Increased by 10.58% (+8%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Aug 2025
Mr Matthew Steven Rowland Appointed
3 Months Ago on 23 May 2025
Jean-Francois Jacques Claude Bauer Resigned
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Charge Satisfied
9 Months Ago on 21 Nov 2024
Charge Satisfied
9 Months Ago on 21 Nov 2024
Charge Satisfied
9 Months Ago on 21 Nov 2024
New Charge Registered
11 Months Ago on 3 Oct 2024
New Charge Registered
11 Months Ago on 30 Sep 2024
New Charge Registered
11 Months Ago on 18 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Mr Matthew Steven Rowland as a director on 23 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Jean-Francois Jacques Claude Bauer as a director on 19 May 2025
Submitted on 23 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Satisfaction of charge SC2897880001 in full
Submitted on 21 Nov 2024
Satisfaction of charge SC2897880003 in full
Submitted on 21 Nov 2024
Satisfaction of charge SC2897880002 in full
Submitted on 21 Nov 2024
Registration of charge SC2897880006, created on 3 October 2024
Submitted on 7 Oct 2024
Registration of charge SC2897880005, created on 30 September 2024
Submitted on 1 Oct 2024
Registration of charge SC2897880004, created on 18 September 2024
Submitted on 24 Sep 2024
Repayment History
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