Fraoch Northfield Limited

Company Name	Fraoch Northfield Limited
Company Status	Active
Company Number	SC395982
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Rebecca Peta Sadler
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Dentist
Country of Residence	England
Correspondence Address	Rosehill New Barn Lane Cheltenham GL52 3LZ Wales

Director Name	Mr Robert Andrew Michael Davidson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Clinical Officer
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Catherine Julia Tannahill
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Director Of Dentistry
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Paul Mark Davis
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 May 2023(12 years, 1 month after company formation)
Appointment Duration	11 months
Role	Cfo Uk & Ireland
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Heath Denis Batwell
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	28 November 2023(12 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Scot Muir
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Dental Surgeon
Country of Residence	Scotland
Correspondence Address	Fraoch House Northfield Lesmahagow Lanark ML11 0JE Scotland

Director Name	Mrs Yvonne Muir
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fraoch House Northfield Lesmahagow Lanark ML11 0JE Scotland

Director Name	Mr Christopher Ian Saunders
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(8 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 January 2020)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Darren James Ivor Milne
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(8 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 May 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rosehill New Barn Lane Cheltenham GL52 3LZ Wales

Director Name	Dr Mark Howard Hamburger
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(8 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2022)
Role	Clinical Director
Country of Residence	England
Correspondence Address	Rosehill New Barn Lane Cheltenham GL52 3LZ Wales

Secretary Name	Darren James Ivor Milne
Status	Resigned
Appointed	04 October 2019(8 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 March 2020)
Role	Company Director
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Christopher Ben Cohen
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosehill New Barn Lane Cheltenham GL52 3LZ Wales

Director Name	Mr Michael David Killick
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2022(11 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 May 2023)
Role	Interim Cfo Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Scot Muir 50.00% Ordinary
50 at £1	Yvonne Muir 50.00% Ordinary

Financials

Year	2014
Net Worth	£680
Cash	£4,220
Current Liabilities	£5,838

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	21 March 2024 (3 weeks, 5 days ago)
Next Return Due	4 April 2025 (11 months, 3 weeks from now)

Charges

23 June 2014	Delivered on: 25 June 2014 Persons entitled: The Royal Bank of Scotland Classification: A registered charge Outstanding

Filing History

28 September 2020	Current accounting period shortened from 4 October 2020 to 30 September 2020 (1 page)
18 June 2020	Termination of appointment of Darren James Ivor Milne as a director on 21 May 2020 (1 page)
21 May 2020	Director's details changed for Mr Christopher Ben Cohen on 21 May 2020 (2 pages)
21 May 2020	Director's details changed for Dr Mark Howard Hamburger on 21 May 2020 (2 pages)
21 May 2020	Director's details changed for Dr Rebecca Peta Sadler on 21 May 2020 (2 pages)
21 May 2020	Director's details changed for Mr Darren James Ivor Milne on 21 May 2020 (2 pages)
25 March 2020	Confirmation statement made on 22 March 2020 with updates (4 pages)
25 March 2020	Termination of appointment of Darren James Ivor Milne as a secretary on 25 March 2020 (1 page)
18 February 2020	Appointment of Mr Christopher Ben Cohen as a director on 27 January 2020 (2 pages)
18 February 2020	Termination of appointment of Christopher Ian Saunders as a director on 27 January 2020 (1 page)
3 February 2020	Total exemption full accounts made up to 4 October 2019 (9 pages)
28 November 2019	Previous accounting period shortened from 31 March 2020 to 4 October 2019 (1 page)
16 October 2019	Cessation of Yvonne Muir as a person with significant control on 4 October 2019 (1 page)
16 October 2019	Cessation of Scot Muir as a person with significant control on 4 October 2019 (1 page)
16 October 2019	Notification of Portman Healthcare Limited as a person with significant control on 4 October 2019 (2 pages)
14 October 2019	Registered office address changed from Fraoch House Northfield Lesmahagow Lanark ML11 0JE to 12 Hope Street Edinburgh EH2 4DB on 14 October 2019 (1 page)
14 October 2019	Termination of appointment of Scot Muir as a director on 4 October 2019 (1 page)
14 October 2019	Appointment of Darren James Ivor Milne as a secretary on 4 October 2019 (2 pages)
14 October 2019	Appointment of Dr Rebecca Peta Sadler as a director on 4 October 2019 (2 pages)
14 October 2019	Appointment of Dr Mark Howard Hamburger as a director on 4 October 2019 (2 pages)
14 October 2019	Appointment of Mr Darren James Ivor Milne as a director on 4 October 2019 (2 pages)
14 October 2019	Appointment of Mr Christopher Ian Saunders as a director on 4 October 2019 (2 pages)
14 October 2019	Termination of appointment of Yvonne Muir as a director on 4 October 2019 (1 page)
10 October 2019	Satisfaction of charge SC3959820001 in full (1 page)
17 September 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
4 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
5 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 June 2014	Registration of charge 3959820001 (5 pages)
25 June 2014	Registration of charge 3959820001 (5 pages)
17 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
31 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
22 March 2011	Incorporation (23 pages)
22 March 2011	Incorporation (23 pages)

Fraoch Northfield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland