Faside Estates Limited

ActiveSC019680 Private limited company

Incorporated: 13 April 1937 (89 years)
Industry: Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors: Sapna Bedi Fitzgerald
Robert Jan Hudson
Helen Christine Gordon
Owned by: Margrave Estates Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: Broxden House
Lamberkine Drive
Perth
PH1 1RA

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 4 August 2027
Last conf. stmt: 21 July 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Fitzgerald, Sapna Bedi

Secretary · Appointed 30 September 2024

Fitzgerald, Sapna Bedi

Director · Appointed 30 September 2024

Also at City North Properties Limited, The Bradford Property Trust Limited, Portland House Holdings Limited · more companies

British

Born May 1974 (52)

Hudson, Robert Jan

Director · Appointed 25 March 2022

Also at Crossco (No. 103) Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies

British

Born July 1973 (53)

Gordon, Helen Christine

Director · Appointed 31 December 2015

Also at City North Properties Limited, Warren Court Limited, The Bradford Property Trust Limited · more companies

British

Born May 1959 (67)

Officer history (37 former)

30 September 2024

Appointed Fitzgerald, Sapna Bedi as Director

30 September 2024

Appointed Fitzgerald, Sapna Bedi as Secretary

27 September 2024

Resigned Mcghin, Adam as Secretary

27 September 2024

Resigned Mcghin, Adam as Director

25 March 2022

Appointed Hudson, Robert Jan as Director

26 April 2021

Resigned Simms, Venessa Kate as Director

20 December 2017

Resigned Jopling, Nicholas Mark Fletcher as Director

30 September 2016

Resigned On, Nicholas Peter as Director

30 September 2016

Appointed Mcghin, Adam as Director

4 March 2016

Appointed Mcghin, Adam as Secretary

4 March 2016

Resigned Windle, Michael Patrick as Secretary

11 February 2016

Appointed Simms, Venessa Kate as Director

31 December 2015

Resigned Cunningham, Andrew Rolland as Director

31 December 2015

Appointed Gordon, Helen Christine as Director

22 December 2015

Resigned Greenwood, Mark as Director

31 January 2014

Resigned Couch, Peter Quentin Patrick as Director

1 December 2010

Appointed Couch, Peter Quentin Patrick as Director

1 December 2010

Appointed Jopling, Nicholas Mark Fletcher as Director

1 December 2010

Appointed Greenwood, Mark as Director

17 September 2010

Resigned Robson, Mark Jeremy as Director

17 September 2010

Resigned Pratt, Andrew Michael as Director

20 October 2009

Resigned Dickinson, Rupert Jerome as Director

23 January 2009

Appointed On, Nicholas Peter as Director

19 December 2008

Resigned Yudolph, Debra Rachel as Director

18 December 2008

Resigned Glanville, Marie Louise as Secretary

18 December 2008

Appointed Windle, Michael Patrick as Secretary

23 July 2007

Appointed Pratt, Andrew Michael as Director

30 June 2007

Resigned Schwerdt, Peter Christopher George as Director

2 November 2006

Resigned Davis, Geoffrey Joseph as Director

30 September 2005

Resigned Crumbley, Brian Aidan as Director

18 January 2005

Appointed Schwerdt, Peter Christopher George as Director

18 January 2005

Appointed Davis, Geoffrey Joseph as Director

14 January 2005

Resigned Windle, Michael Patrick as Director

12 November 2004

Resigned Slade, Sean Anthony as Director

5 May 2004

Appointed Robson, Mark Jeremy as Director

5 May 2004

Appointed Crumbley, Brian Aidan as Director

5 May 2004

Appointed Yudolph, Debra Rachel as Director

5 May 2004

Resigned Glanville, Marie Louise as Director

5 May 2004

Appointed Slade, Sean Anthony as Director

26 January 2004

Appointed Windle, Michael Patrick as Director

31 December 2003

Resigned Story, James Dennis as Director

26 September 2003

Appointed Cunningham, Andrew Rolland as Director

26 September 2003

Resigned Dixon, Alistair William as Director

23 December 2002

Appointed Glanville, Marie Louise as Director

23 December 2002

Resigned Wall, John Robert as Director

9 December 2002

Resigned Halliwell, Christine as Secretary

9 December 2002

Appointed Glanville, Marie Louise as Secretary

8 October 2002

Resigned Butterworth, Gary Ronald as Director

1 February 2002

Appointed Wall, John Robert as Director

1 February 2002

Appointed Story, James Dennis as Director

4 June 2001

Appointed Dixon, Alistair William as Director

4 June 2001

Appointed Dickinson, Rupert Jerome as Director

4 June 2001

Resigned Warner, Philip Courtenay Thomas, Sir as Director

25 May 2001

Resigned Watts, Timothy Neil as Director

25 May 2001

Resigned Denby, Nigel Anthony as Director

30 September 1999

Appointed Halliwell, Christine as Secretary

30 September 1999

Resigned Wood, Timothy Barry as Secretary

5 August 1999

Resigned Baker, David Graham as Director

6 April 1999

Appointed Butterworth, Gary Ronald as Director

25 February 1999

Appointed Baker, David Graham as Director

25 February 1999

Appointed Watts, Timothy Neil as Director

25 February 1999

Resigned Denby, Nigel Anthony as Secretary

25 February 1999

Appointed Wood, Timothy Barry as Secretary

25 February 1999

Resigned Robinson, Nicholas Ambrose Eldred as Director

31 March 1997

Resigned Tetley, Brian as Director

28 April 1995

Resigned Burgess, Harold Reginald John as Director

4 August 1994

Appointed Denby, Nigel Anthony as Director

1 April 1994

Appointed Denby, Nigel Anthony as Secretary

1 April 1994

Resigned Tetley, Brian as Secretary

24 June 1991

Appointed Warner, Philip Courtenay Thomas, Sir as Director

24 June 1991

Resigned Warner, Edward Courtenay Henry, Sir as Director

9 August 1990

Resigned Denham, Eric Aspinall Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Margrave Estates Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 332564

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 July 2026	Confirmation statement with updates	21 July 2026
12 May 2026	Accounts filing
12 May 2026	Other filing
12 May 2026	Audit exemption subsidiary accounts	30 September 2025
12 May 2026	Other filing