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Fraoch Northfield Limited

Fraoch Northfield Limited is an active company incorporated on 22 March 2011 with the registered office located in Dundee, City of Dundee. Fraoch Northfield Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC395982
Private limited company
Scottish Company
Age
14 years
Incorporated 22 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Dentist • British • Lives in England • Born in Aug 1973
Director • Cfo UK & Ireland • British • Lives in England • Born in Sep 1974
Director • Director Of Dentistry • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Oct 1984
Director • Chief Clinical Officer • Irish • Lives in Scotland • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£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
Subsidiary Accounts Submitted
2 Months Ago on 18 Jun 2025
Paul Mark Davis Resigned
5 Months Ago on 31 Mar 2025
Louise Marie Reeves Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Robert Andrew Michael Davidson Resigned
1 Year Ago on 16 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Mr Heath Denis Batwell Appointed
1 Year 9 Months Ago on 28 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 18 Jun 2025
Termination of appointment of Paul Mark Davis as a director on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Louise Marie Reeves as a director on 31 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 25 Mar 2025
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
Submitted on 16 Aug 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 22 May 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 21 May 2024
Repayment History
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