FP

FECHLIN PROPERTIES LIMITED

Active

Company number SC285010

Aberdeen, Scotland · Incorporated 19 May 2005

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 19 May 2005 and registered in Scotland, FECHLIN PROPERTIES LIMITED remains an active private limited company, now trading for 21 years. Its registered office is at Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland. Its principal activity is buying and selling of own real estate (SIC 68100).

Ms Diana Mary Cole is a person with significant control who holds 25-50% of the shares. Mr Jeremy Paul Godsmark Finnis is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: COLE, Diana Mary (appointed 19 May 2005) and FINNIS, Jeremy Paul Godsmark (appointed 19 May 2005). BURNETT & REID LLP acts as corporate secretary. The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 May 2025, on 11 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 19 May 2026. The next is due by 2 June 2027. 54 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 4 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

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

Officers

BR
BURNETT & REID LLP
Corporate Secretary
1 October 2012
CD
COLE, Diana Mary
Director
19 May 2005
FJ
FINNIS, Jeremy Paul Godsmark
Director
19 May 2005
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
19 May 2005
BR
BURNETT & REID
Corporate Secretary · Resigned
19 May 2005

Persons with significant control

PS
Ms Diana Mary Cole
Born March 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Jeremy Paul Godsmark Finnis
Born January 1956
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 June 2026 View
Change Corporate Secretary Company With Change Date
Officers
15 May 2026 View
Accounts With Accounts Type Dormant
Accounts
11 February 2026 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Dormant
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
7 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2024 View
Accounts With Accounts Type Dormant
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2022 View
Accounts With Accounts Type Dormant
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
25 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Dormant
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Dormant
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Dormant
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
27 February 2013 View
Termination Secretary Company With Name
Officers
27 February 2013 View
Accounts With Accounts Type Dormant
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Dormant
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Dormant
Accounts
10 August 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Dormant
Accounts
17 June 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Dormant
Accounts
16 October 2007 View
Legacy
Annual Return
6 June 2007 View
Accounts With Accounts Type Dormant
Accounts
29 March 2007 View
Legacy
Annual Return
9 June 2006 View
Legacy
Officers
19 May 2005 View
Incorporation Company
Incorporation
19 May 2005 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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