Filing status
- Accounts due
- 31 December 2016
- Last accounts
- 31 March 2015
- Conf. stmt due
- 25 January 2017
FDL Realisations Limited
- Incorporated
- 8 April 1940 (86 years)
- Previously known as
- Fergusson Distribution Limited (until 5 December 2016)T.H. Fergusson & Co. (Distribution) Limited (until 1 July 2010)Fergusson Group Limited (until 11 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
- Directors
- John Henry Shute
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Interpath5th Floor130GlasgowG2 5HF
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2016
British
Born August 1962 (64)
Shute, John Henry
Director · Appointed 1 November 2008
British
Born May 1966 (60)
Officer history (17 former)
3 December 2023
3 December 2023
2 December 2023
19 October 2016
Resigned Fergusson, James Mackay as Director
19 October 2016
Resigned Fergusson, Yvonne as Director
22 July 2016
Resigned Bates, Elizabeth Anne as Director
22 July 2016
1 July 2016
Resigned Martin, Andrew Hyslop as Director
15 April 2016
Resigned Lynskey, Gail Louise as Director
9 May 2011
Appointed Bates, Elizabeth Anne as Director
11 January 2011
Appointed Lynskey, Gail Louise as Director
30 April 2010
Resigned Buchanan, John Edward as Director
31 March 2010
Resigned Burnie, Ronald as Director
31 March 2010
1 November 2008
Appointed Shute, John Henry as Director
7 July 2008
Appointed Buchanan, John Edward as Director
27 June 2007
Appointed Burnie, Ronald as Director
27 June 2007
Resigned Buchanan, John Edward as Director
1 September 2006
Appointed Martin, Andrew Hyslop as Director
27 April 2006
30 November 2003
31 May 2003
Resigned Fergusson, Cecilia Anne Mcgregor as Director
17 December 1998
Appointed Fergusson, Yvonne as Director
1 November 1998
Appointed Buchanan, John Edward as Director
1 July 1997
17 August 1993
17 August 1993
30 October 1992
Resigned Fergusson, Craig Mcgregor as Director
1 December 1989
Resigned Fergusson, Margaret as Director
Holdings 1
Companies where FDL Realisations Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a secretary | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 16 December 2025 | Court order | |||
| 5 December 2023 | Final Gazette dissolved following liquidation |
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