Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
James Fleming & Company Limited
- Incorporated
- 1 May 1991 (35 years)
- Industry
- Manufacture of sugar confectionery (10822) Wholesale of sugar and chocolate and sugar confectionery (46360)
- Directors
- Simon Hendrik Pieter Van Wouwe
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Building 19 Haymarket SquareEdinburghEH3 8RY
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Udagama, Nuwan Indika
Secretary · Appointed 16 August 2023
Van Wouwe, Simon Hendrik Pieter
Director · Appointed 16 August 2023
Dutch
Born August 1967 (59)
Director · Appointed 4 January 2017
British
Born February 1965 (61)
Officer history (26 former)
16 August 2023
16 August 2023
Appointed Van Wouwe, Simon Hendrik Pieter as Director
16 August 2023
Appointed Udagama, Nuwan Indika as Secretary
16 August 2023
Resigned Amos, David Robert as Secretary
1 June 2020
1 June 2020
Resigned De Ruiter, Michiel Johannes as Director
1 April 2019
Resigned Hoekstra, Emile Philip as Director
1 December 2018
Appointed Amos, David Robert as Secretary
30 November 2018
Resigned Lattimore, Irene Premila as Secretary
16 March 2018
Appointed Hoekstra, Emile Philip as Director
16 March 2018
Appointed De Ruiter, Michiel Johannes as Director
1 March 2018
1 March 2018
Appointed Lattimore, Irene Premila as Secretary
4 January 2017
Resigned Lambrecht, Jens Oliver as Director
4 January 2017
4 January 2017
30 September 2015
Resigned Hubbuch, Thomas as Director
30 September 2015
Resigned Oosterink, Marijn as Director
30 July 2015
30 July 2015
Appointed Lambrecht, Jens Oliver as Director
28 February 2015
28 February 2015
29 March 2008
Resigned Hatcher, Christopher as Director
15 May 2007
Appointed Oosterink, Marijn as Director
20 March 2007
1 March 2007
Appointed Hatcher, Christopher as Director
16 February 2006
10 October 2005
Appointed Hubbuch, Thomas as Director
1 August 2005
20 May 2005
28 February 2005
17 June 2003
17 June 2003
20 October 2002
22 May 2001
22 May 2000
22 May 2000
28 October 1993
28 October 1993
21 August 1992
15 April 1992
19 June 1991
19 June 1991
Resigned Smith, James Andrew Mitchell as Director
19 June 1991
19 June 1991
19 June 1991
19 June 1991
Resigned Stewart, Kathleen Margaret as Secretary
19 June 1991
Resigned Stewart, Kathleen Margaret as Director
17 May 1991
Appointed Stewart, Kathleen Margaret as Secretary
17 May 1991
Appointed Stewart, Kathleen Margaret as Director
17 May 1991
Appointed Smith, James Andrew Mitchell as Director
17 May 1991
17 May 1991
1 May 1991
1 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00498313
Former controllers (1)
10 April 2025
Ceased Zeelandia Holdings (UK) Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
James Fleming & Company Limited This company Owns 75–100% of shares
W.T. Mather Limited Owns 75–100% of shares
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 5 January 2026 | Registered office address changed | |||
| 18 December 2025 | Satisfaction of a charge in full | |||
| 15 December 2025 | Satisfaction of a charge in full |
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