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Fidelis Scotland Limited
Fidelis Scotland Limited is an active company incorporated on 23 March 2010 with the registered office located in Banff, Banffshire. Fidelis Scotland Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC375372
Private limited company
Scottish Company
Age
15 years
Incorporated
23 March 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(6 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Fidelis Scotland Limited
Contact
Update Details
Address
Colleonard House
Banff
Aberdeenshire
AB45 3TP
Same address since
incorporation
Companies in AB45 3TP
Telephone
01261812846
Email
Unreported
Website
Fidelisscotland.com
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People
Officers
2
Shareholders
6
Controllers (PSC)
1
William McIrvine Gordon
Director • British • Lives in UK • Born in Jul 1963
Miss Jane Louise Gordon
Director • British • Lives in UK • Born in May 1989
Fidelis International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fidelis International Holdings Limited
Miss Jane Louise Gordon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.41M
Increased by £387.21K (+38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.06M
Decreased by £165.58K (-7%)
Total Liabilities
-£756.16K
Decreased by £284.14K (-27%)
Net Assets
£1.3M
Increased by £118.55K (+10%)
Debt Ratio (%)
37%
Decreased by 10.05% (-21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Fidelis International Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 24 Nov 2023
William Mcirvine Gordon (PSC) Resigned
1 Year 11 Months Ago on 24 Nov 2023
Sonia Gordon (PSC) Resigned
1 Year 11 Months Ago on 24 Nov 2023
Miss Jane Louise Gordon Appointed
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Statement of capital on 1 April 2025
Submitted on 7 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Oct 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 12 Apr 2024
Statement of capital on 31 March 2024
Submitted on 11 Apr 2024
Notification of Fidelis International Holdings Limited as a person with significant control on 24 November 2023
Submitted on 12 Dec 2023
Cessation of Sonia Gordon as a person with significant control on 24 November 2023
Submitted on 11 Dec 2023
Cessation of William Mcirvine Gordon as a person with significant control on 24 November 2023
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
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Repayment History
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