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Frogmore (York) Limited

Frogmore (York) Limited is an active company incorporated on 17 January 2023 with the registered office located in Edinburgh, City of Edinburgh. Frogmore (York) Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
SC755670
Private limited company
Scottish Company
Age
2 years 7 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 17 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
56 George Street
Edinburgh
EH2 2LR
Scotland
Same address since incorporation
Telephone
0113 2291552
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Banker • British • Lives in Scotland • Born in Mar 1972
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1968
Director • Lives in England • Born in Jul 1951
Director • Chartered Accountant • British • Lives in Scotland • Born in May 1971
Highland & Universal Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frogmore Property Company Joint Ventures Limited
Jonathan Paul White and Patrick Julian Hulme Smith are mutual people.
Active
Frogmore Property Company Holdings Limited
Jonathan Paul White and Patrick Julian Hulme Smith are mutual people.
Active
Frogmore Real Estate Partners Investment Managers Limited
Jonathan Paul White and Patrick Julian Hulme Smith are mutual people.
Active
Frogmore Real Estate Partners Fund Managers Limited
Jonathan Paul White and Patrick Julian Hulme Smith are mutual people.
Active
Frep GP Invest Limited
Jonathan Paul White and Patrick Julian Hulme Smith are mutual people.
Active
Frep Group Limited
Jonathan Paul White and Patrick Julian Hulme Smith are mutual people.
Active
Frep 4 (Kensington) Limited
Jonathan Paul White and Patrick Julian Hulme Smith are mutual people.
Active
Capefleet Limited
Gary John McCabe and Iain Stewart Mackintosh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£20.42K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.45M
Total Liabilities
-£4.53M
Net Assets
-£84.33K
Debt Ratio (%)
102%
Latest Activity
New Charge Registered
3 Months Ago on 4 Jun 2025
New Charge Registered
3 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Highland & Universal Investments Limited (PSC) Appointed
1 Year Ago on 23 Aug 2024
Greyfriars Investments Limited (PSC) Resigned
1 Year Ago on 23 Aug 2024
Mr Iain Stewart Mackintosh Appointed
1 Year Ago on 23 Aug 2024
Mr Gary John Mccabe Appointed
1 Year Ago on 23 Aug 2024
Accounting Period Extended
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
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Documents
Registration of charge SC7556700001, created on 4 June 2025
Submitted on 6 Jun 2025
Registration of charge SC7556700002, created on 4 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Appointment of Mr Iain Stewart Mackintosh as a director on 23 August 2024
Submitted on 19 Sep 2024
Appointment of Mr Gary John Mccabe as a director on 23 August 2024
Submitted on 19 Sep 2024
Cessation of Greyfriars Investments Limited as a person with significant control on 23 August 2024
Submitted on 19 Sep 2024
Notification of Highland & Universal Investments Limited as a person with significant control on 23 August 2024
Submitted on 19 Sep 2024
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 16 Jan 2024
Repayment History
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