Website & contact details
- Website
Fitzallan Limited
- Incorporated
- 16 February 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Simon AllportRobert Thomas ConlonNeil James Brennan
- Owned by
- Neil James BrennanGregor Stewart Johnston
- Accounts type
- Small
- Region
- Scotland
- Address
- 105 West George StreetGlasgowG2 1PB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Allport, Simon
Director · Appointed 3 September 2018
British
Born January 1964 (62)
Conlon, Robert Thomas
Director · Appointed 1 January 2017
British
Born April 1965 (61)
Brennan, Neil James
Secretary · Appointed 26 April 2016
Brennan, Neil James
Director · Appointed 6 June 2005
British
Born April 1967 (59)
Johnston, Gregor Stewart
Director · Appointed 20 April 2004
British
Born August 1965 (61)
Officer history (5 former)
3 September 2018
Appointed Allport, Simon as Director
1 January 2017
Appointed Conlon, Robert Thomas as Director
26 April 2016
Appointed Brennan, Neil James as Secretary
26 April 2016
Resigned Bain Henry Reid as Corporate Secretary
31 December 2015
Resigned Stuart, Alexander Leith as Director
29 June 2012
Resigned Wadsworth, Richard Paul as Director
6 June 2005
Appointed Brennan, Neil James as Director
20 April 2004
Appointed Stuart, Alexander Leith as Director
20 April 2004
Appointed Wadsworth, Richard Paul as Director
20 April 2004
Resigned Clark, David as Director
20 April 2004
Appointed Johnston, Gregor Stewart as Director
16 February 2004
16 February 2004
16 February 2004
Appointed Clark, David as Director
16 February 2004
Appointed Bain Henry Reid as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Neil James Brennan
Individual · Notified 10 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Gregor Stewart Johnston
Individual · Notified 10 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Former controllers (1)
25 June 2021
Ceased Alexander Leith Stuart — Owns 25–50% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 17 November 2025 | Accounts for a small company | 30 June 2025 | ||
| 12 February 2025 | Confirmation statement with no updates | 10 February 2025 | ||
| 4 November 2024 | Accounts for a small company | 30 June 2024 | ||
| 13 February 2024 | Confirmation statement with no updates | 10 February 2024 |
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