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Findlater's Limited

Findlater's Limited is a dormant company incorporated on 9 October 2009 with the registered office located in Linlithgow, Stirling and Falkirk. Findlater's Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC366633
Private limited company
Scottish Company
Age
16 years
Incorporated 9 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Units 28-30, Block H E-Net Industrial Estate
Little Mill Business Park
Linlithgow
West Lothian
EH49 7DA
United Kingdom
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was Units 28-30, Block H E-Net Park Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1978
Director • British • Lives in Scotland • Born in Jul 1969
Mr Martin Findlater Henderson
PSC • British • Lives in Scotland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Findlater's Fine Foods Of Linlithgow Limited
Martin Findlater Henderson and Sara Jane Liston Henderson are mutual people.
Active
Linlithgow PC Limited
Martin Findlater Henderson and Sara Jane Liston Henderson are mutual people.
Active
Patepate Limited
Martin Findlater Henderson and Sara Jane Liston Henderson are mutual people.
Active
Halkett Limited
Martin Findlater Henderson and Sara Jane Liston Henderson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 19 Jul 2025
Mrs Sara Jane Liston Henderson Details Changed
3 Months Ago on 14 Jul 2025
Mr Martin Findlater Henderson Details Changed
3 Months Ago on 14 Jul 2025
Mr Martin Findlater Henderson (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 19 Jul 2025
Director's details changed for Mr Martin Findlater Henderson on 14 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mrs Sara Jane Liston Henderson on 14 July 2025
Submitted on 17 Jul 2025
Change of details for Mr Martin Findlater Henderson as a person with significant control on 14 July 2025
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 12 Oct 2023
Registered office address changed from Units 28-30, Block H E-Net Park Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF United Kingdom to Units 28-30, Block H E-Net Industrial Estate Little Mill Business Park Linlithgow West Lothian EH49 7DA on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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