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FGH DEVELOPMENTS (ABERDEEN) LIMITED (SC068799)

FGH DEVELOPMENTS (ABERDEEN) LIMITED (SC068799) is an active UK company. incorporated on 10 July 1979. with registered office in Edinburgh. The company operates in the Construction sector, engaged in development of building projects. FGH DEVELOPMENTS (ABERDEEN) LIMITED has been registered for 46 years. Current directors include ELLIOTT, Joanne Lesley, PHAYRE-MUDGE, Marcus Andrew.

Company Number
SC068799
Status
active
Type
ltd
Incorporated
10 July 1979
Age
46 years
Address
50 Lothian Road, Edinburgh, EH3 9BY
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ELLIOTT, Joanne Lesley, PHAYRE-MUDGE, Marcus Andrew
SIC Codes
41100

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Introduction
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FGH DEVELOPMENTS (ABERDEEN) LIMITED

FGH DEVELOPMENTS (ABERDEEN) LIMITED is an active company incorporated on 10 July 1979 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. FGH DEVELOPMENTS (ABERDEEN) LIMITED was registered 46 years ago.(SIC: 41100)

Status

active

Active since 46 years ago

Company No

SC068799

LTD Company

Age

46 Years

Incorporated 10 July 1979

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)

Next Due

Due by 5 September 2026
For period ending 22 August 2026
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9BY,

Timeline

1 key events • 2011 - 2011

Funding Officers Ownership
Director Left
Jul 11
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED

Active
7a Nightingale Way, EdinburghEH3 9EG
Corporate secretary
Appointed 01 Jan 2022

ELLIOTT, Joanne Lesley

Active
50 Lothian Road, EdinburghEH3 9BY
Born February 1962
Director
Appointed 01 Feb 2005

PHAYRE-MUDGE, Marcus Andrew

Active
50 Lothian Road, EdinburghEH3 9BY
Born April 1968
Director
Appointed 01 Nov 2000

LANES, Stephen Alec

Resigned
Thorpe House 105 Mycenae Road, LondonSE3 7RX
Secretary
Appointed N/A
Resigned 08 May 1992

HENDERSON SECRETARIAL SERVICES LIMITED

Resigned
4 Broadgate, LondonEC2M 2DA
Corporate secretary
Appointed 08 May 1992
Resigned 01 Apr 2007

LINK COMPANY MATTERS LIMITED

Resigned
65 Gresham Street, LondonEC2V 7NQ
Corporate secretary
Appointed 01 Apr 2007
Resigned 01 Jan 2022

BUSHNELL, Patrick James

Resigned
Pounce Hall, Saffron WaldenCB10 2LE
Born May 1952
Director
Appointed 14 Jan 1992
Resigned 30 Sept 2004

DUFFY, Peter John

Resigned
37 Rusholme Road, LondonSW15 3LF
Born February 1937
Director
Appointed 14 Jan 1992
Resigned 20 Jul 1995

ELLIOTT, Joanne Lesley

Resigned
50a Digby Mansions, LondonW6 9DF
Born February 1962
Director
Appointed 23 Sept 1997
Resigned 30 Sept 2004

HACKMAN, John William

Resigned
The Cottage Lennox Gardens Mews, LondonSW1X 0DP
Born July 1942
Director
Appointed N/A
Resigned 14 Jan 1992

JACKSON, David Lloyd

Resigned
Heywood Mill House, LymingtonSO41 5PG
Born January 1941
Director
Appointed N/A
Resigned 14 Jan 1992

TURNER, Christopher Montagu

Resigned
East Garnett House 31 Camp Road, LondonSW19 4UW
Born June 1946
Director
Appointed 31 May 1995
Resigned 30 Jun 2011

Persons with significant control

2

New England Properties Ltd

Active
Primrose Street, LondonEC2A 2NY

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Tr Property Investment Trust Plc

Active
Woodstock Street, LondonW1C 2AG

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

157

Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2025
AAAnnual Accounts
Legacy
17 November 2025
PARENT_ACCPARENT_ACC
Legacy
17 November 2025
GUARANTEE2GUARANTEE2
Legacy
17 November 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 September 2024
AAAnnual Accounts
Legacy
9 September 2024
PARENT_ACCPARENT_ACC
Legacy
9 September 2024
AGREEMENT2AGREEMENT2
Legacy
9 September 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 July 2023
AAAnnual Accounts
Legacy
20 July 2023
PARENT_ACCPARENT_ACC
Legacy
20 July 2023
AGREEMENT2AGREEMENT2
Legacy
20 July 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
12 December 2022
AAAnnual Accounts
Legacy
12 December 2022
PARENT_ACCPARENT_ACC
Legacy
12 December 2022
AGREEMENT2AGREEMENT2
Legacy
12 December 2022
GUARANTEE2GUARANTEE2
Legacy
30 November 2022
AGREEMENT2AGREEMENT2
Legacy
30 November 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Change To A Person With Significant Control
6 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
5 July 2022
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2022
CH01Change of Director Details
Change To A Person With Significant Control
23 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
23 June 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Corporate Secretary Company With Name Date
14 January 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
14 January 2022
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2022
AAAnnual Accounts
Legacy
6 January 2022
PARENT_ACCPARENT_ACC
Legacy
6 January 2022
GUARANTEE2GUARANTEE2
Legacy
6 January 2022
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
1 October 2021
CH01Change of Director Details
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 March 2021
AAAnnual Accounts
Legacy
10 March 2021
PARENT_ACCPARENT_ACC
Legacy
10 March 2021
GUARANTEE2GUARANTEE2
Legacy
10 March 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 December 2019
AAAnnual Accounts
Legacy
31 December 2019
PARENT_ACCPARENT_ACC
Legacy
31 December 2019
AGREEMENT2AGREEMENT2
Legacy
31 December 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 October 2018
AAAnnual Accounts
Legacy
24 October 2018
PARENT_ACCPARENT_ACC
Legacy
24 October 2018
GUARANTEE2GUARANTEE2
Legacy
24 October 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 October 2018
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
7 December 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
16 October 2017
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
11 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Accounts With Accounts Type Dormant
12 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Change Person Director Company With Change Date
23 October 2014
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
23 October 2014
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Change Corporate Secretary Company With Change Date
7 October 2013
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
11 September 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Accounts With Accounts Type Dormant
5 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Change Corporate Secretary Company With Change Date
18 October 2011
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
18 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 October 2010
AR01AR01
Change Corporate Secretary Company With Change Date
28 October 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
31 August 2010
AAAnnual Accounts
Legacy
30 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
25 August 2009
AAAnnual Accounts
Legacy
30 October 2008
363aAnnual Return
Legacy
30 October 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
27 August 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 December 2007
AAAnnual Accounts
Legacy
6 December 2007
363sAnnual Return (shuttle)
Legacy
12 April 2007
288aAppointment of Director or Secretary
Legacy
12 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
20 December 2006
AAAnnual Accounts
Legacy
3 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 December 2005
AAAnnual Accounts
Legacy
2 November 2005
363sAnnual Return (shuttle)
Legacy
1 November 2005
288cChange of Particulars
Legacy
7 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
7 February 2005
AAAnnual Accounts
Legacy
2 November 2004
363sAnnual Return (shuttle)
Legacy
5 October 2004
288bResignation of Director or Secretary
Legacy
5 October 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 February 2004
AAAnnual Accounts
Legacy
28 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 January 2003
AAAnnual Accounts
Legacy
9 January 2003
288cChange of Particulars
Legacy
14 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 February 2002
AAAnnual Accounts
Legacy
24 December 2001
363aAnnual Return
Legacy
24 December 2001
288cChange of Particulars
Legacy
14 December 2000
363aAnnual Return
Legacy
14 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
1 November 2000
AAAnnual Accounts
Legacy
13 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 September 1999
AAAnnual Accounts
Legacy
20 October 1998
363aAnnual Return
Accounts With Accounts Type Dormant
6 October 1998
AAAnnual Accounts
Legacy
26 June 1998
287Change of Registered Office
Legacy
28 November 1997
363aAnnual Return
Accounts With Accounts Type Dormant
17 November 1997
AAAnnual Accounts
Legacy
28 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 January 1997
AAAnnual Accounts
Legacy
29 October 1996
363aAnnual Return
Legacy
26 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 August 1995
AAAnnual Accounts
Legacy
8 August 1995
288288
Legacy
8 August 1995
288288
Accounts With Accounts Type Dormant
22 November 1994
AAAnnual Accounts
Resolution
22 November 1994
RESOLUTIONSResolutions
Resolution
22 November 1994
RESOLUTIONSResolutions
Resolution
22 November 1994
RESOLUTIONSResolutions
Legacy
2 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 February 1994
AAAnnual Accounts
Legacy
10 January 1994
363sAnnual Return (shuttle)
Auditors Resignation Company
20 April 1993
AUDAUD
Legacy
23 November 1992
225(1)225(1)
Legacy
21 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 July 1992
AAAnnual Accounts
Legacy
7 July 1992
288288
Legacy
5 February 1992
288288
Legacy
5 February 1992
288288
Legacy
5 February 1992
288288
Legacy
5 February 1992
288288
Accounts With Accounts Type Dormant
28 October 1991
AAAnnual Accounts
Legacy
28 October 1991
363363
Legacy
31 July 1991
288288
Legacy
13 March 1991
288288
Legacy
30 October 1990
363363
Accounts With Accounts Type Dormant
30 October 1990
AAAnnual Accounts
Legacy
23 November 1989
363363
Accounts With Accounts Type Dormant
13 November 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 May 1989
AAAnnual Accounts
Resolution
18 May 1989
RESOLUTIONSResolutions
Legacy
12 April 1989
363363
Legacy
15 February 1989
288288
Legacy
12 February 1988
288288
Legacy
23 November 1987
363363
Accounts With Accounts Type Full
23 November 1987
AAAnnual Accounts
Legacy
14 August 1987
288288
Legacy
16 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
16 December 1986
AAAnnual Accounts
Legacy
16 December 1986
363363