Fred Hill Holdings Limited

ActiveSC125880 Private limited company
Incorporated
29 June 1990 (36 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Scotland
Address
19 Queen Street
Glasgow
G1 3ED

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2007
Irish
Born December 1962 (63)
Director · Appointed 26 July 2007
Irish
Born July 1943 (83)
Officer history (14 former)
28 February 2014
Resigned Mcgarvie, Henry Murray as Secretary
28 February 2014
Resigned Mcgarvie, Henry Murray as Director
3 July 2008
Resigned Kelly, James Matthew as Director
15 October 2007
Resigned Coyle, Noel as Secretary
15 October 2007
Appointed Kelly, James Matthew as Director
15 October 2007
Appointed Mcgarvie, Henry Murray as Secretary
15 October 2007
Appointed Mcgarvie, Henry Murray as Director
9 August 2007
Resigned Price, Alvin as Director
26 July 2007
Resigned Hill, Jacqueline Anne as Director
26 July 2007
Appointed Coyle, Noel as Secretary
26 July 2007
Appointed Obernik, Anthony as Director
26 July 2007
Resigned Hill, Lewis Stanley as Secretary
26 July 2007
Appointed Price, Alvin as Director
26 July 2007
Resigned Hamme, Lynne as Director
26 July 2007
Resigned Hill, Lewis Stanley as Director
26 July 2007
Appointed Coyle, Noel as Director
26 May 2006
Resigned Hill, Clive Leonard as Director
26 May 2006
Appointed Hill, Lewis Stanley as Secretary
26 May 2006
Resigned Hill, Clive Leonard as Secretary
26 August 1992
Appointed Hamme, Lynne as Director
18 July 1990
Resigned Mcwilliam, Alan Maitland Dewar as Director
18 July 1990
Resigned Oliver, Norman Robert as Director
17 July 1990
Appointed Hill, Jacqueline Anne as Director
17 July 1990
Appointed Hill, Clive Leonard as Director
17 July 1990
Appointed Hill, Lewis Stanley as Director
17 July 1990
Appointed Hill, Clive Leonard as Secretary
17 July 1990
Resigned Biggart Baillie & Gifford Ws as Corporate Nominee Secretary
29 June 1990
Appointed Biggart Baillie & Gifford Ws as Corporate Nominee Secretary
29 June 1990
Appointed Mcwilliam, Alan Maitland Dewar as Director
29 June 1990
Appointed Oliver, Norman Robert as Director

Ownership 1 active

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

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. Sc296802

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Fraser Hart Holdings Limited Owns 75–100% of shares
Fred Hill Holdings Limited This company Owns 75–100% of shares
Fred Hill (Glasgow) Limited Owns 75–100% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
10 April 2026Full accounts29 June 2025
9 January 2026Confirmation statement with no updates31 December 2025
1 April 2025Full accounts23 June 2024
31 December 2024Confirmation statement with no updates31 December 2024
26 March 2024Full accounts25 June 2023
Show all 154 filings

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