Introduction
Watch Company
F
FEL TRADING LIMITED
FEL TRADING LIMITED is an active company incorporated on 15 August 2024 with the registered office located in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. FEL TRADING LIMITED was registered 1 year ago.(SIC: 56101, 56302)
Status
active
Active since 1 years ago
Company No
SC819569
LTD Company
Age
1 Years
Incorporated 15 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 15 August 2024 - 31 March 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
88 Lothian Road Edinburgh, EH3 9BZ,
Previous Addresses
99/6 Viewforth Edinburgh Midlothian EH10 4LL Scotland
From: 15 August 2024To: 4 July 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ATKINSON, Virginia, Ms.
Active88 Lothian Road, EdinburghEH3 9BZ
Born March 1952
Director
Appointed 15 Aug 2024
ATKINSON, Virginia, Ms.
88 Lothian Road, EdinburghEH3 9BZ
Born March 1952
Director
15 Aug 2024
Active
DAVIDSON, Michael John
Active88 Lothian Road, EdinburghEH3 9BZ
Born January 1956
Director
Appointed 15 Aug 2024
DAVIDSON, Michael John
88 Lothian Road, EdinburghEH3 9BZ
Born January 1956
Director
15 Aug 2024
Active
DRUMMOND, Richard William
Active88 Lothian Road, EdinburghEH3 9BZ
Born September 1960
Director
Appointed 10 Apr 2025
DRUMMOND, Richard William
88 Lothian Road, EdinburghEH3 9BZ
Born September 1960
Director
10 Apr 2025
Active
RICE, James Duncan
Active88 Lothian Road, EdinburghEH3 9BZ
Born October 1976
Director
Appointed 15 Aug 2024
RICE, James Duncan
88 Lothian Road, EdinburghEH3 9BZ
Born October 1976
Director
15 Aug 2024
Active
SIMPSON, Andrew John
Active88 Lothian Road, EdinburghEH3 9BZ
Born August 1984
Director
Appointed 10 Apr 2025
SIMPSON, Andrew John
88 Lothian Road, EdinburghEH3 9BZ
Born August 1984
Director
10 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Viewforth, EdinburghEH10 4LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2024
Filmhouse (Edinburgh) Ltd.
Viewforth, EdinburghEH10 4LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2024
Active
Filing History
13
Description
Type
Date Filed
Document
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025
7 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 January 2025