Website & contact details
- Website
Fifth Ring Limited
- Incorporated
- 30 January 1991 (35 years)
- Industry
- Public relations and communications activities (70210)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- St Marys Ct 47-49 Huntly StreetAberdeenAberdeenshireAB10 1TH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mccall, Peter
Secretary · Appointed 1 April 2026
Director · Appointed 31 August 2023
British
Born April 1981 (45)
British
Born September 1984 (42)
Officer history (12 former)
1 April 2026
Appointed Mccall, Peter as Secretary
31 March 2026
31 March 2026
Resigned Evans, Susannah as Secretary
10 November 2025
10 January 2024
31 August 2023
31 August 2023
31 December 2021
5 March 2019
Resigned Douglas, Irene as Secretary
5 March 2019
Appointed Evans, Susannah as Secretary
20 March 2017
Appointed Douglas, Irene as Secretary
14 March 2017
14 March 2017
16 November 2016
16 November 2016
17 December 2009
5 April 2000
Resigned Anderson, Peter Rae as Director
5 April 2000
5 April 2000
1 January 1999
1 January 1999
18 February 1991
Appointed Anderson, Peter Rae as Director
18 February 1991
18 February 1991
18 February 1991
30 January 1991
30 January 1991
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. Sc204818
Group structure 24 shown
Ownership group derived from the Companies House PSC register
D.C. Thomson & Company Limited Owns 75–100% of shares
Aberdeen Journals Limited Owns 75–100% of shares
Against the Head Limited Owns 25–50% of shares
Bananaman Productions Limited Owns 75–100% of shares
Beano Productions Limited Owns 75–100% of shares
Beano Studios Limited Owns 75–100% of shares
Emanata Studios Limited Owns 75–100% of shares
Brightsolid Online Innovation Limited Owns 75–100% of shares
Brightsolid Online Technology Limited Owns 75–100% of shares
Findmypast Limited Owns 75–100% of shares
Friends Reunited Limited Holds 75–100% of voting rights
Clavamore Limited Owns 75–100% of shares
Fifth Ring Limited This company Owns 75–100% of shares
D.C. Thomson (Energy) Limited Owns 75–100% of shares
D.C. Thomson Enterprise Finance Limited Owns 75–100% of shares
D.C. Thomson Investco Limited Owns 75–100% of shares
D.C. Thomson Newco Limited Owns 75–100% of shares
Dandy Entertainment Limited Owns 75–100% of shares
DC Thomson Magazine Publishing Limited Owns 75–100% of shares
PSP Media Group Ltd Owns 75–100% of shares
DCT Nominees Limited Owns 75–100% of shares
Dennis & Gnasher 3 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £611,884
- Cash
- £95,442
- Profit
- £502,866
- Employees
- 29
- Debt Ratio
- 70%
- Current Ratio
- 7.9x
- Return on Equity
- 82%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £16,196 | £7,183 |
| Current Assets | £2,044,722 | £1,142,836 |
| Debtors | £1,949,280 | £1,070,107 |
| Cash | £95,442 | £72,729 |
| Creditors (< 1 year) | £259,034 | £248,440 |
| Creditors (> 1 year) | £1,190,000 | £672,838 |
| Net Current Assets | £1,785,688 | £894,396 |
| Net Assets | £611,884 | £228,741 |
| Shareholder Funds | £611,884 | £228,741 |
Filings
Filing history not loaded yet. See it on Companies House
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