FALDANE LIMITED

active Company number SC105228

Private Limited by Shares · Incorporated on 16th Jun 1987

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SIC code: 99999
Registered office: Bainsford, FK2 7UY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FALDANE LIMITED is a private limited by shares company based in Bainsford. It was incorporated on 16th Jun 1987 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

6 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Bainsford (FK) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Caroline Garrett	Director	31st Oct 2025		British	View profile
Nicola Henshaw	Director	30th Jun 2026		British	View profile
David Price	Director	3rd May 2021		British	View profile
Catherine Youthed	Secretary	31st Oct 2025	This company	Not recorded	View profile
Onyx Land Technologies Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
PROPERPAK (SCOTLAND) LIMITED	SC394249	24th Feb 2011	active
K-LAND SOLUTIONS LIMITED	SC319271	22nd Mar 2007	dissolved
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED	SC155851	8th Feb 1995	active
FORTH SKIPS LIMITED	SC080918	18th Nov 1982	dissolved
WILLIAM W.GRAHAM(CONTRACTORS)LIMITED	SC060299	30th Jun 1976	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Jun 1987
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Jun 1987 Company incorporated
28th Mar 1989 Colin Cornes appointed as Director
28th Mar 1989 Niall Crabb appointed as Director
29th Nov 1989 Niall Crabb resigned as Secretary
29th Nov 1989 Patrick Smyth appointed as Secretary
26th Mar 1990 Neil Bryson resigned as Director
26th Mar 1990 Cattis Parkes resigned as Director
31st May 1990 Anthony Hammond resigned as Director
24th Jun 1992 Geraint Jewson appointed as Director
20th Nov 1992 Colin Cornes resigned as Director
30th Jul 1993 Geraint Jewson resigned as Director
30th Jul 1993 William Hamilton appointed as Director
30th Jul 1993 Robert Brown appointed as Director
31st May 1994 William Hamilton resigned as Director
30th Jan 1995 Nigel Williams appointed as Director
24th Feb 1995 Niall Crabb resigned as Director
24th Feb 1995 Shaun Bowden appointed as Director
2nd May 1995 Nigel Williams resigned as Director
18th Aug 1995 Patrick Smyth resigned as Director
18th Aug 1995 Patrick Smyth resigned as Secretary
18th Aug 1995 Christopher Horton appointed as Secretary
5th Nov 1997 Edouard Dupont Madinier appointed as Director
5th Nov 1997 John Kutner appointed as Director
20th Nov 1997 Shaun Bowden resigned as Director
31st Aug 1998 Christopher Horton resigned as Secretary
31st Aug 1998 John Kutner appointed as Secretary
8th Dec 1999 Michel Gourvennec appointed as Director
17th Feb 2000 Robert Brown resigned as Director
17th Feb 2000 Edouard Dupont Madinier resigned as Director
2nd Jan 2003 Michel Gourvennec resigned as Director
2nd Jan 2003 Axel De Saint Quentin appointed as Director
2nd Jan 2003 John Kutner resigned as Secretary
2nd Jan 2003 Robert Hunt appointed as Secretary
31st Dec 2008 John Kutner resigned as Director
31st Dec 2008 Richard Berry appointed as Director
1st Jan 2009 Robert Hunt resigned as Secretary
1st Jan 2009 Richard Berry appointed as Secretary
1st Oct 2009 Axel De Saint Quentin resigned as Director
1st Oct 2009 David Gerrard appointed as Director
1st Dec 2011 Robert Hunt appointed as Director
1st Dec 2011 Robert Hunt appointed as Secretary
1st Jan 2012 Richard Berry resigned as Director
1st Jan 2012 Richard Berry resigned as Secretary
7th Aug 2014 Robert Hunt resigned as Secretary
7th Aug 2014 Elaine Aitken appointed as Secretary
30th Jun 2016 Onyx Land Technologies Limited appointed as Corporate PSC
24th Jul 2018 Robert Hunt resigned as Director
25th Jul 2018 Celia Gough appointed as Director
3rd May 2021 David Price appointed as Director
30th Jun 2021 David Gerrard resigned as Director
30th Nov 2021 Elaine Aitken resigned as Secretary
1st Dec 2021 Celia Gough appointed as Secretary
31st Oct 2025 Caroline Garrett appointed as Director
31st Oct 2025 Celia Gough resigned as Director
31st Oct 2025 Celia Gough resigned as Secretary
31st Oct 2025 Catherine Youthed appointed as Secretary
14th Mar 2026 Confirmation statement made up
30th Jun 2026 Nicola Henshaw appointed as Director
30th Sep 2026 Next accounts due

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