FL

FRS 102 LIMITED

Active

Company number SC747976

Aberdeen, United Kingdom · Incorporated 21 October 2022

C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX, United Kingdom

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2023

Company overview

FRS 102 Limited is an active private limited company incorporated in Scotland on 21 October 2022 (Company No. SC747976). It is registered at C/O Nuvo Scotland Limited, Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX.

The company’s principal activity is classified under SIC 64209 (Activities of other holding companies n.e.c.). It is currently controlled by Nuvo Accountancy Limited, which holds 50–75% of the shares and voting rights and the right to appoint and remove directors.

The board comprises three British directors: Thomas Ross Keith Murray (appointed 21 October 2022, resident in Scotland), and Simon Mark Rogers and Benjamin David Knapp (both appointed 29 October 2024, resident in England).

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The company has no charges, no insolvency history, and its confirmation statement is up to date, with the latest filed on 7 May 2026. A share subdivision was recorded in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nuvo Accountancy Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

3 funding rounds
7 December 2023
Shares allotted · 0 shares allotted
—
16 January 2023
Shares allotted · 0 shares allotted
—
31 October 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Memorandum Articles
Incorporation
9 February 2026 View
Resolution
Resolution
9 February 2026 View
Capital Name Of Class Of Shares
Capital
9 February 2026 View
Capital Alter Shares Subdivision
Capital
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Capital Name Of Class Of Shares
Capital
6 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Memorandum Articles
Incorporation
30 April 2025 View
Resolution
Resolution
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Change Account Reference Date Company Current Shortened
Accounts
3 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 October 2024 View
Legacy
Capital
29 October 2024 View
Legacy
Insolvency
29 October 2024 View
Resolution
Resolution
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2024 View
Capital Allotment Shares
Capital
29 December 2023 View
Resolution
Resolution
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Capital Name Of Class Of Shares
Capital
8 November 2023 View
Memorandum Articles
Incorporation
27 October 2023 View
Resolution
Resolution
27 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 October 2023 View
Legacy
Capital
16 October 2023 View
Legacy
Insolvency
16 October 2023 View
Resolution
Resolution
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Memorandum Articles
Incorporation
16 February 2023 View
Resolution
Resolution
16 February 2023 View
Capital Allotment Shares
Capital
15 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Resolution
Resolution
22 November 2022 View
Capital Allotment Shares
Capital
21 November 2022 View
Incorporation Company
Incorporation
21 October 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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