Introduction
Watch Company
F
FASSFERN GRIDCO LIMITED
FASSFERN GRIDCO LIMITED is an active company incorporated on 21 July 2015 with the registered office located in Blairgowrie. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. FASSFERN GRIDCO LIMITED was registered 10 years ago.(SIC: 35130)
Status
active
Active since 10 years ago
Company No
SC511239
LTD Company
Age
10 Years
Incorporated 21 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
9 Reform Street Blairgowrie, PH10 6BD,
5 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Funding Round
Jan 16
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MILNER, Adam Luke
ActiveBallintuim, BlairgowriePH10 7NQ
Secretary
Appointed 21 Jul 2015
MILNER, Adam Luke
Ballintuim, BlairgowriePH10 7NQ
Secretary
21 Jul 2015
Active
TOSNAR, Jan
ActiveVsehrdova, Prague 1
Born January 1973
Director
Appointed 28 May 2025
TOSNAR, Jan
Vsehrdova, Prague 1
Born January 1973
Director
28 May 2025
Active
TULLOCH, Andrew John Alexander
ActiveCoed-Yr-Allt, OswestrySY11 3DR
Born September 1965
Director
Appointed 23 Jul 2015
TULLOCH, Andrew John Alexander
Coed-Yr-Allt, OswestrySY11 3DR
Born September 1965
Director
23 Jul 2015
Active
MILNER, Adam Luke
ResignedBallintuim, BlairgowriePH10 7NQ
Born April 1967
Director
Appointed 21 Jul 2015
Resigned 28 May 2025
MILNER, Adam Luke
Ballintuim, BlairgowriePH10 7NQ
Born April 1967
Director
21 Jul 2015
Resigned 28 May 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Glen Hydro Fassfern
ActiveReform Street, BlairgowriePH10 6BD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Glen Hydro Fassfern
Reform Street, BlairgowriePH10 6BD
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
West Highland Woodlands
ActiveBatsford, Moreton-In-MarshGL56 9QF
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
West Highland Woodlands
Batsford, Moreton-In-MarshGL56 9QF
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
17 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2015