FGHJ Limited

ActiveSC620504 Private limited company
Incorporated
7 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Telford Pavilion Todd Campus
West Of Scotland Science Park
Glasgow
G20 0XA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
British
Born May 1976 (50)
Director · Appointed 13 April 2026
British
Born March 1972 (54)
Director · Appointed 16 December 2022
British
Born April 1964 (62)
Director · Appointed 16 December 2022
British
Born October 1978 (48)
Officer history (4 former)
13 April 2026
Appointed Edgar, James Fenwick as Director
13 April 2026
Appointed Hall, Kieron Ashley as Director
28 March 2026
Resigned Williams, Jonathan Gareth as Director
20 May 2024
Resigned Overton, Paul as Director
16 December 2022
Appointed Hirst, Simon Christopher as Director
16 December 2022
Appointed Jordison, Louisa Elizabeth as Director
16 December 2022
Appointed Overton, Paul as Director
16 December 2022
Appointed Williams, Jonathan Gareth as Director
16 December 2022
Resigned Dalrymple, David, Dr as Director
16 December 2022
Resigned Mcphee, Ian, Dr as Director
7 February 2019
Appointed Dalrymple, David, Dr as Director
7 February 2019
Appointed Mcphee, Ian, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05210563

Holdings 1

Companies where FGHJ Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
16 December 2022
Ceased David Dalrymple — Owns 25–50% of shares
16 December 2022
Ceased Ian Mcphee — Owns 25–50% of shares

Financials

Net Assets
£2,555,179
up £1,030,157 (68%)
Debt Ratio
14%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £1,166,828 £1,525,022 £2,555,179
Balance sheet detail
202220212020
Fixed Assets£1,837,701£1,582,852£1,400,365
Current Assets£1,144,614£503,232£663,994
Creditors (< 1 year)£313,136£340,188£370,281
Creditors (> 1 year)£114,000£220,874£527,250
Net Current Assets£831,478£163,044£293,713
Net Assets£2,555,179£1,525,022£1,166,828
Shareholder Funds£2,555,179£1,525,022£1,166,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Termination of appointment of a director
16 April 2026Appointment of a director
16 April 2026Appointment of a director
19 February 2026Confirmation statement with no updates6 February 2026
5 December 2025Other filing
Show all recent filings

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