Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
FM Retail One Limited
- Incorporated
- 21 April 2020 (6 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 9 Great Stuart StreetEdinburghEH3 7TP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2020
British
Born May 1970 (56)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc412625
Group structure 8 companies
Ownership group derived from the Companies House PSC register
FM Blue Lodge Limited Owns 75–100% of shares
FM East Lodge Limited Owns 75–100% of shares
FM North Lodge Limited Owns 75–100% of shares
FM Retail One Limited This company Owns 75–100% of shares
Glen Ury Homes (Dalnair Castle) Limited Owns 75–100% of shares
Glen Ury Homes (Jack Nicklaus Village) Ltd Owns 75–100% of shares
Ury Castle Resort Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 15 April 2026 | Registration of a charge | |||
| 1 April 2026 | Micro company accounts | 31 August 2025 | ||
| 29 April 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 28 January 2025 | Micro company accounts | 31 August 2024 |
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