Company information:
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 |