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Frankel Ltd

Frankel Ltd is an active company incorporated on 28 August 2024 with the registered office located in Loanhead, Midlothian. Frankel Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
SC820837
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 28 May 2026 (7 months remaining)
Address
Unit 12 Edgefield Road Industrial Estate
Loanhead
Midlothian
EH20 9TB
United Kingdom
Address changed on 20 Dec 2024 (10 months ago)
Previous address was 12 Edgefield Road Loanhead Midlothian EH20 9TB Scotland
Telephone
0131 2876444
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in Scotland • Born in Feb 1988
Director • British • Lives in Scotland • Born in Feb 1990
Mrs Alice Elizabeth Wookey Gilmour
PSC • British • Lives in Scotland • Born in Feb 1990
Mr Simon Clark Gilmour
PSC • British • Lives in Scotland • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
J. Gilmour & Co. Limited
Simon Clark Gilmour is a mutual person.
Active
Financials
Frankel Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Accounting Period Extended
8 Months Ago on 21 Feb 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 20 Dec 2024
Registered Address Changed
11 Months Ago on 7 Nov 2024
Registered Address Changed
11 Months Ago on 7 Nov 2024
New Charge Registered
1 Year Ago on 22 Oct 2024
Mr Simon Clark Gilmour Appointed
1 Year Ago on 22 Oct 2024
Simon Clark Gilmour (PSC) Appointed
1 Year 2 Months Ago on 28 Aug 2024
Incorporated
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Notification of Simon Clark Gilmour as a person with significant control on 28 August 2024
Submitted on 13 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 21 Feb 2025
Registered office address changed from 12 Edgefield Road Loanhead Midlothian EH20 9TB Scotland to Unit 12 Unit 12 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB on 20 December 2024
Submitted on 20 Dec 2024
Registered office address changed from Unit 12 Unit 12 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB United Kingdom to Unit 12 Edgefield Road Industrial Estate Loanhead Midlothian EH20 9TB on 20 December 2024
Submitted on 20 Dec 2024
Registered office address changed from 12 Edgefield Road 12 Edgefield Road Loanhead Midlothian EH20 9TB Scotland to 12 Edgefield Road Loanhead Midlothian EH20 9TB on 7 November 2024
Submitted on 7 Nov 2024
Registered office address changed from Preston Kirk Manse Preston Road East Linton EH40 3DS Scotland to 12 Edgefield Road 12 Edgefield Road Loanhead Midlothian EH20 9TB on 7 November 2024
Submitted on 7 Nov 2024
Registration of charge SC8208370001, created on 22 October 2024
Submitted on 1 Nov 2024
Repayment History
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