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Freeport Scotland Limited (No: SC087372)

Address: COUNTY BUILDINGS (FINANCIAL, SERVICES) WELLINGTON SQUARE, AYR, AYRSHIRE, KA7 2PL

Status: Operating Company

Incorporated: 27-Mar-1984

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 19-Dec-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: KERRY ADAMS (   From: Mar-2019  )

Current Director: TIMOTHY AUSTIN BURGHAM ( DOB: Oct-1979   From: Jan-2024  )

Current Director: JAMES ROBERT JOHNSTONE (   From: Jan-2016  )

Current Director: MICHAEL NEWALL ( DOB: Jan-1962   From: Oct-2022  )

Current Director: STEWART HARLEY ROUGH ( DOB: Jan-1967   From: Aug-2006  )

Current Director: ALASTAIR CRAMOND SMITH ( DOB: Dec-1968   From: Jan-2016  )

Resigned Director: JOHN BAILLIE ( DOB: Mar-1951   From: Jul-1996   To: Feb-1997  )

Resigned Director: WILLIAM JAMES BARR ( DOB: Mar-1939   From: Nov-1988   To: Jan-2010  )

Resigned Director: JOHN FYFE BEATON (   From: Nov-1988   To: Jul-1990  )

Resigned Director: IAIN CHARLES RATTRAY BETT ( DOB: Oct-1946   From: Jan-1993   To: May-2003  )

Resigned Director: JAMES COLLINS (   From: Mar-1997   To: Aug-1999  )

Resigned Director: PAUL CURRAN ( DOB: Feb-1972   From: Jul-2010   To: Dec-2011  )

Resigned Director: DAVID GAFFNEY ( DOB: Apr-1967   From: Jan-2005   To: Jul-2010  )

Resigned Director: ALEXANDER GIBSON (   From: Nov-1988   To: Jan-1993  )

Resigned Director: DONALD MARTIN GILLIES ( DOB: May-1965   From: Jun-2013   To: Sep-2022  )

Resigned Director: DAVID JOHN GRANT ( DOB: Nov-1967   From: Dec-2002   To: Jun-2004  )

Resigned Director: AUDREY SUSAN GREENWOOD (   From: Mar-2008   To: Jun-2013  )

Resigned Director: ARCHIBALD DALRYMPLE HARKNESS (   From: May-1993   To: May-1996  )

Resigned Director: MARK RAMSAY HASTINGS (   From: Jun-2013   To: Aug-2015  )

Resigned Director: ALISON MARY HOUGHTON (   From: Apr-2003   To: Feb-2008  )

Resigned Director: EILEEN MURDOCH HOWAT ( DOB: Jul-1964   From: Jan-2002   To: Jun-2013  )

Resigned Director: MATTHEW CHANCE HUDSON ( DOB: Nov-1942   From: Sep-1993   To: Feb-1996  )

Resigned Director: JOHN MICHAEL JOHNSTON (   From: Oct-1993   To: Aug-2001  )

Resigned Director: HUGH HENRY LANG (   From: Feb-1996   To: Jul-2000  )

Resigned Director: JULIE LEECE (   From: Dec-2011   To: Oct-2017  )

Resigned Director: THEO LEIJSER ( DOB: Apr-1963   From: Mar-2021   To: Oct-2022  )

Resigned Director: GIBSON TORBETT MACDONALD (   From: Jul-1992   To: May-1993  )

Resigned Director: KENNETH WILLIAM MACLEOD (   From: Apr-1998   To: Jul-2003  )

Resigned Director: WILLIAM STEWART MCKAY (   From: Jan-1991   To: Aug-2009  )

Resigned Director: TIMOTHY JAMES METCALFE (   From: Oct-2017   To: Mar-2019  )

Resigned Director: THOMAS EDWARD ROBERTS ( DOB: May-1979   From: Dec-2020   To: Dec-2023  )

Resigned Director: ANTHONY JOHN RUSH ( DOB: May-1946   From: Apr-2004   To: Aug-2006  )

Resigned Director: DANIEL CHAPMAN RUSSELL (   From: Jun-1999   To: May-2003  )

Resigned Director: IAN REID DYKES SMILLIE (   From: Nov-1988   To: Feb-1996  )

Resigned Director: MARTIN JAMES ALEXANDER SMITH (   From: Mar-2006   To: Dec-2011  )

Resigned Director: JOHN PHILIP SUGDEN ( DOB: Jul-1949   From: Sep-1990   To: Mar-1993  )

Resigned Director: ANDREW GRAEME SWEENIE ( DOB: May-1978   From: Jan-2010   To: Aug-2015  )

Resigned Director: IAN TRYE TOWNSEND ( DOB: Sep-1949   From: May-2003   To: Mar-2006  )

Resigned Director: DAVID LINDSAY WALKER (   From: Nov-1988   To: Apr-1991  )

Resigned Director: RONALD STEWART WALLACE (   From: Nov-1988   To: Sep-1990  )

Resigned Director: THOMAS MACKENZIE WILSON ( DOB: Aug-1959   From: Jul-2000   To: Jun-2004  )

Resigned Director: GEORGE YULE (   From: May-1996   To: Jul-2002  )

Resigned Secretary: DONALD MCGRIGOR (   From: Nov-1988   To: Sep-1996  )

Resigned Secretary: WILLIAM STEWART MCKAY (   From: Sep-1996   To: Sep-2016  )

Persons of Significant Control:

South Ayrshire Council, 220 West George Street, Glasgow, G2 2PG, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-01)

Dawn Developments Limited, 220 West George Street, Glasgow, G2 2PG, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-01)

Company Accounts Summary (£)   

Item 2020-12 2021-12 2022-12 2023-12 Chart
Fixed assets / Investment property 1,730,000 1,730,000 1,730,000 1,730,000 1730000.0,1730000.0,1730000.0,1730000.0
Current assets 417,499 305,310 419,466 527,653 417499.0,305310.0,419466.0,527653.0
Current assets / Debtors 1,712 1,718 1,969 1,632 1712.0,1718.0,1969.0,1632.0
Current assets / Cash at bank and on hand 415,787 303,592 417,497 526,021 415787.0,303592.0,417497.0,526021.0
Net current assets (liabilities) 357,151 240,513 352,652 456,466 357151.0,240513.0,352652.0,456466.0
Total assets less current liabilities 2,087,151 1,970,513 2,082,652 2,186,466 2087151.0,1970513.0,2082652.0,2186466.0
Equity / share capital and reserves 2,087,151 1,970,513 2,082,652 2,186,466 2087151.0,1970513.0,2082652.0,2186466.0
History Chart

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