Five Walls Limited

ActiveSC801511 Private limited company
Incorporated
4 March 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kenneth Barker
Accounts type
Micro entity
Region
Scotland
Address
C/o Brodies LLP
Capital House 58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Kenneth Barker
Individual · Notified 4 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)
Corporate entity · Notified 4 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. Sc36854

Group structure 23 shown

Ownership group derived from the Companies House PSC register

2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
Five Walls Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts31 March 2026
10 April 2026Confirmation statement with no updates4 April 2026
17 December 2025Micro company accounts31 March 2025
17 April 2025Confirmation statement with no updates4 April 2025
2 September 2024Re-registration from a private unlimited company to a private limited company
Show all recent filings

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