General information

Name:

Fountain North Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC265160

Incorporation date: 2004-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.springside.co.uk

Description

Data updated on:

Fountain North Limited has been prospering on the market for twenty years. Started with Registered No. SC265160 in the year 2004, the company is registered at 50 Lothian Road, Edinburgh EH3 9WJ. The name of the firm got changed in the year 2004 to Fountain North Limited. The company previous name was Lothian Shelf (188). This enterprise's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. The business most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Sun, 30th Jul 2023.

Taking into consideration the following enterprise's constant growth, it was necessary to find new directors, namely: Matthew S., Alastair I., Stephanie B. who have been supporting each other since 2023 to exercise independent judgement of the following company. What is more, the managing director's tasks are assisted with by a secretary - Carolyn D., who was officially appointed by the company two years ago.

  • Previous company's names
  • Fountain North Limited 2004-06-21
  • Lothian Shelf (188) Limited 2004-03-19

Company staff

Matthew S.

Role: Director

Appointed: 20 October 2023

Latest update: 9 March 2024

Alastair I.

Role: Director

Appointed: 01 December 2022

Latest update: 9 March 2024

Stephanie B.

Role: Director

Appointed: 01 December 2022

Latest update: 9 March 2024

Matthew C.

Role: Director

Appointed: 01 December 2022

Latest update: 9 March 2024

Fiona B.

Role: Director

Appointed: 01 April 2022

Latest update: 9 March 2024

Carolyn D.

Role: Secretary

Appointed: 01 April 2022

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: Grosvenor Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 3JP and was registered as a PSC under the reg no 2874626.

Grosvenor Limited
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2874626
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ama (Nominees) Limited
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9JW, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Scotland
Registration number Sc352536
Notified on 6 April 2016
Ceased on 24 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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