Fountain North Limited

ActiveSC265160 Private limited company

Incorporated: 19 March 2004 (22 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Matthew David Buller Smith
Matthew Joseph Conway
Alastair Insall
all 4 directors
Owned by: Grosvenor Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: The Reay Forest Estate Office
Achfary
IV27 4PQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 August 2027
Last conf. stmt: 30 July 2026

Charges

Total: 8
Outstanding: 1
Part satisfied: 0
Satisfied: 7

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Matthew David Buller

Director · Appointed 20 October 2023

Also at Grosvenor Investment Management Limited., Grosvenor Investments Holdco Limited, Liverpool Psda Limited · more companies

British

Born June 1987 (39)

Conway, Matthew Joseph

Director · Appointed 1 December 2022

Also at Grosvenor Mayfair Estate GP Holdco Limited, Belgravia Leasehold Properties Limited, Bankside 4 Limited · more companies

British

Born December 1984 (41)

Insall, Alastair

Director · Appointed 1 December 2022

Also at Bankside 4 Limited, Grosvenor Residential Investments Limited, 65 Davies Street Development Limited · more companies

British

Born April 1984 (42)

Down, Carolyn Jean

Secretary · Appointed 1 April 2022

Boyce, Fiona Clare

Director · Appointed 1 April 2022

Also at Grosvenor Developments (U.K.) Limited, Grosvenor Commercial Properties, Grosvenor Developments (GB) Limited · more companies

British

Born October 1970 (56)

Officer history (34 former)

15 May 2026

Resigned Ball, Stephanie Frances as Director

20 October 2023

Resigned Taylor, Andrew Thomas as Director

20 October 2023

Appointed Smith, Matthew David Buller as Director

1 December 2022

Appointed Conway, Matthew Joseph as Director

1 December 2022

Appointed Insall, Alastair as Director

1 December 2022

Appointed Ball, Stephanie Frances as Director

30 November 2022

Resigned Jukes, Christopher James as Director

31 October 2022

Resigned Smith, Matthew David Buller as Director

1 August 2022

Appointed Taylor, Andrew Thomas as Director

1 August 2022

Appointed Jukes, Christopher James as Director

1 April 2022

Appointed Boyce, Fiona Clare as Director

1 April 2022

Appointed Smith, Matthew David Buller as Director

1 April 2022

Appointed Down, Carolyn Jean as Secretary

31 March 2022

Resigned Lewis, Derek John as Secretary

31 March 2022

Resigned Taylor, Andrew Thomas as Director

31 March 2022

Resigned Lewis, Derek John as Director

1 July 2020

Appointed Taylor, Andrew Thomas as Director

1 July 2020

Appointed Lewis, Derek John as Director

30 June 2020

Resigned Jukes, Christopher James as Director

30 June 2020

Resigned Blundell, Roger Frederick Crawford as Director

30 June 2020

Resigned Harding-Roots, Simon Geoffrey as Director

10 January 2020

Resigned Mcwilliam, Craig David, Mr. as Director

5 September 2019

Appointed Jukes, Christopher James as Director

5 September 2019

Resigned Lee, Deborah Clare as Director

7 June 2018

Appointed Lewis, Derek John as Secretary

7 June 2018

Resigned Robinson, Katharine Emma as Secretary

1 June 2018

Resigned Bax, William Robert as Director

28 April 2017

Resigned Yaldron, David John as Director

5 January 2017

Appointed Bax, William Robert as Director

31 December 2016

Resigned Vernon, Peter Sean as Director

28 April 2016

Appointed Harding-Roots, Simon Geoffrey as Director

28 April 2016

Appointed Mcwilliam, Craig David, Mr. as Director

28 April 2016

Resigned Powell, Richard Ian as Director

28 April 2016

Resigned Schwarz-Runer, Ulrike as Director

17 October 2014

Appointed Lee, Deborah Clare as Director

20 June 2014

Resigned Mair, Ian Douglas as Director

1 May 2014

Appointed Powell, Richard Ian as Director

1 May 2014

Resigned Mcwilliam, Craig David, Mr. as Director

24 December 2013

Resigned Sivewright, David Alan as Director

3 December 2012

Appointed Yaldron, David John as Director

3 December 2012

Appointed Mair, Ian Douglas as Director

30 September 2011

Appointed Schwarz-Runer, Ulrike as Director

30 September 2011

Resigned Sivewright, David Alan as Director

30 September 2011

Appointed Blundell, Roger Frederick Crawford as Director

30 September 2011

Resigned Garrett, Steven Philip as Director

30 September 2011

Appointed Vernon, Peter Sean as Director

15 August 2011

Resigned Afshar, Ali Behrooz, Dr as Director

15 August 2011

Resigned Afshar, Michael as Director

31 January 2011

Resigned Drummond, James Alexander Stuart as Director

31 January 2011

Resigned Turnbull, Barbara Ida Mary as Director

18 November 2010

Appointed Sivewright, David Alan as Director

1 July 2010

Appointed Mcwilliam, Craig David, Mr. as Director

31 March 2010

Resigned Irvine, John Edward as Director

31 March 2009

Appointed Garrett, Steven Philip as Director

31 March 2009

Resigned Williams, Raymond Charles as Director

1 July 2008

Resigned Rowney, James Mccubbin as Director

1 July 2008

Resigned Tolhurst, Caroline Mary as Secretary

1 July 2008

Appointed Drummond, James Alexander Stuart as Director

1 July 2008

Appointed Robinson, Katharine Emma as Secretary

14 September 2007

Appointed Tolhurst, Caroline Mary as Secretary

14 September 2007

Resigned Esslemont, Deborah Susan as Secretary

25 June 2004

Appointed Afshar, Ali Behrooz, Dr as Director

25 June 2004

Appointed Irvine, John Edward as Director

25 June 2004

Appointed Esslemont, Deborah Susan as Secretary

25 June 2004

Appointed Rowney, James Mccubbin as Director

25 June 2004

Appointed Afshar, Michael as Director

25 June 2004

Appointed Turnbull, Barbara Ida Mary as Director

25 June 2004

Appointed Sivewright, David Alan as Director

25 June 2004

Appointed Williams, Raymond Charles as Director

25 June 2004

Resigned Burness Solicitors as Corporate Nominee Secretary

25 June 2004

Resigned Burness (Directors) Limited as Corporate Nominee Director

19 March 2004

Appointed Burness Solicitors as Corporate Nominee Secretary

19 March 2004

Appointed Burness (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Grosvenor Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 2874626

Former controllers (1)

24 June 2016

Ceased Ama (Nominees) Limited — Owns 25–50% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Grosvenor Group Limited

Grosvenor Estate Holdings Owns 75–100% of shares

Grosvenor DI Limited Owns 75–100% of shares

Grosvenor Eighty Seven Owns 75–100% of shares

Grosvenor Estate Investment Management Limited. Owns 75–100% of shares

Grosvenor Estate Belgravia Holds 75–100% of voting rights

Grosvenor Europe Limited Owns 75–100% of shares

Grosvenor Europe Investments Limited Owns 75–100% of shares

Grosvenor Fund Management Limited Owns 75–100% of shares

Grosvenor International Fund Management Limited Owns 75–100% of shares

Grosvenor Garden Leisure Limited Owns 75–100% of shares

Grosvenor Group Management Services Limited Owns 75–100% of shares

Grosvenor International Investments Limited Owns 75–100% of shares

Gii Holdings Limited Owns 75–100% of shares

Gio European Investments Limited Owns 75–100% of shares

Grosvenor Americas Investments Limited Owns 75–100% of shares

Grosvenor Australian Residential Opportunities Limited Right to appoint and remove directors

Grosvenor International Investments (Aud) Limited Owns 75–100% of shares

Grosvenor International Investments (Eur) Limited Owns 75–100% of shares

Grosvenor International Investments (Usd) Limited Owns 75–100% of shares

Tessera Investments Limited Owns 75–100% of shares

Grosvenor Limited Owns 75–100% of shares

1-5 GP Management Limited Owns 75–100% of shares

32-42 BPR Limited Owns 75–100% of shares

65 Davies Street Development Limited Owns 75–100% of shares

65 Davies Street Investment Limited Owns 75–100% of shares

70GS Property Company Limited Owns 75–100% of shares

Bankside 4 Limited Owns 75–100% of shares

Belgrave House Developments Limited Owns 75–100% of shares

Belgravia Leases Limited Owns 75–100% of shares

DVHL1 Limited DissolvedOwns 75–100% of shares

Eaton Square Properties Limited Owns 75–100% of shares

Fountain North Limited This company Owns 75–100% of shares

Geb2 Limited Owns 75–100% of shares

Grosvenor Commercial Properties Owns 75–100% of shares

Grosvenor Community Investment Limited Owns 75–100% of shares

Grosvenor CSQ Limited Owns 75–100% of shares

And 24 more

Grosvenor Overseas Holdings Limited Owns 75–100% of shares

Grosvenor Americas Holdings Limited Owns 75–100% of shares

Grosvenor Management Limited Owns 75–100% of shares

Grosvenor Westminster Holdings Limited Owns 75–100% of shares

Grosvenor Investments UK Limited Owns 75–100% of shares

Grosvenor Group Holdings Limited Owns 75–100% of shares

Grosvenor Americas UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 July 2026	Confirmation statement with no updates	30 July 2026
18 May 2026	Termination of appointment of a director
18 August 2025	Registered office address changed
4 August 2025	Confirmation statement with no updates	30 July 2025
10 June 2025	Other filing