FP

FALKLAND PERFORMANCE CENTRE LTD.

Active

Company number SC248942

Edinburgh, Scotland · Incorporated 7 May 2003

Cowan & Partners, 60 Constitution Street, Edinburgh, Lothian, EH6 6RR, Scotland

Last updated on 21 September 2026

Maintenance and repair of motor vehicles · SIC 45200


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 March 2017

Company overview

FALKLAND PERFORMANCE CENTRE LTD. is a private limited company registered in Scotland since its incorporation on 7 May 2003 and remains active on the register. Its registered office is at Cowan & Partners, 60 Constitution Street, Edinburgh, Lothian, EH6 6RR, Scotland. Its principal activity is maintenance and repair of motor vehicles (SIC 45200).

Mr David Law Robertson is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ROBERTSON, David Law (appointed 11 March 2016). Eight former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 11 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 10 January 2026. The next is due by 24 January 2027. Companies House holds 74 filings for this company, most recently a confirmation statement filing on 21 January 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
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

RD
11 March 2016
CR
CLACHER, Russell John Murray
Director · Resigned
8 March 2017
PG
PAGE, Grant Alexander
Director · Resigned
1 June 2015
BA
BROWN, Andrew David
Director · Resigned
1 June 2015
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
7 May 2003
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
7 May 2003
AK
ADAM, Kevin Allan Peter
Director · Resigned
7 May 2003
AA
ADAM, Allan
Director · Resigned
7 May 2003

Persons with significant control

PS
Mr David Law Robertson
Born February 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2017

Funding

1 funding round
21 March 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Capital Allotment Shares
Capital
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2010 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2009 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2006 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Annual Return
14 May 2004 View
Legacy
Mortgage
14 April 2004 View
Legacy
Accounts
5 April 2004 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Incorporation Company
Incorporation
7 May 2003 View

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