Fyfe Chambers (First Floor) Limited

ActiveSC190449 Private limited company
Incorporated
20 October 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Directors
Rebecca Elizabeth Rigg
Accounts type
Audited abridged
Region
Scotland
Address
105 West George Street
Glasgow
G2 1QL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2018
British
Born December 1967 (58)
Rigg, Rebecca Elizabeth
Director · Appointed 19 April 2017
British
Born March 1980 (46)
Rigg, Rebecca Elizabeth
Secretary · Appointed 19 April 2017
Officer history (8 former)
17 December 2020
Resigned Lamond, Alastair Charles as Director
20 March 2018
Appointed Sheerin, Paul as Director
20 March 2018
Resigned Buchan, Bryan John as Director
19 April 2017
Resigned Smith, Edward James Parry as Secretary
19 April 2017
Appointed Rigg, Rebecca Elizabeth as Director
19 April 2017
Appointed Rigg, Rebecca Elizabeth as Secretary
19 April 2017
Resigned Smith, Edward James Parry as Director
22 December 2016
Appointed Lamond, Alastair Charles as Director
22 December 2016
Resigned Nelson, Paul Anthony as Director
19 December 2012
Appointed Buchan, Bryan John as Director
18 December 2012
Resigned Hughes, Peter Travers as Director
14 June 2011
Appointed Nelson, Paul Anthony as Director
13 January 1999
Appointed Smith, Edward James Parry as Secretary
13 January 1999
Appointed Smith, Edward James Parry as Director
13 January 1999
Appointed Hughes, Peter Travers as Director
13 January 1999
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
13 January 1999
Resigned Dalglen Directors Limited as Corporate Nominee Director
20 October 1998
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
20 October 1998
Appointed Dalglen Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. Sc705378
Former controllers (1)
30 November 2021
Ceased Bailford Trustees Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fyfe Chambers (First Floor) Limited This company Owns 75–100% of shares
Scoteng Limited Owns 75–100% of shares
Scottish Engineering Services Limited Owns 75–100% of shares

Financials

Net Assets
£704,410
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £672,452 £672,452 £704,410 £704,410 £704,410
Balance sheet detail
20242023202220212020
Fixed Assets£740,000£740,000
Net Assets£704,410£704,410£704,410£672,452£672,452
Shareholder Funds£704,410£704,410£704,410£672,452£672,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates20 October 2026
23 December 2025Audited abridged accounts30 November 2025
30 October 2025Confirmation statement with no updates20 October 2025
3 February 2025Audited abridged accounts30 November 2024
29 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Glasgow →New Property Companies in Glasgow →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Glasgow, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?