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Home > Scotland > FENWICK & ROBB (HOLDINGS) LIMITED
Company Information for

FENWICK & ROBB (HOLDINGS) LIMITED

72 FERNLEA, BEARSDEN, GLASGOW, G61 1NB,
Company Registration Number
SC030530
Private Limited Company
Active

Company Overview

About Fenwick & Robb (holdings) Ltd
FENWICK & ROBB (HOLDINGS) LIMITED was founded on 1955-01-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Fenwick & Robb (holdings) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FENWICK & ROBB (HOLDINGS) LIMITED
 
Legal Registered Office
72 FERNLEA
BEARSDEN
GLASGOW
G61 1NB
Other companies in G61
 
Filing Information
Company Number SC030530
Company ID Number SC030530
Date formed 1955-01-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/01/2023
Account next due 16/10/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 12:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENWICK & ROBB (HOLDINGS) LIMITED
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Company Officers of FENWICK & ROBB (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LESLEY JANE ORR
 Company Secretary 1988-09-28
JEAN ALICE FENWICK
 Director 1988-09-28
NEIL FENTON FENWICK
 Director 1988-09-28
WILLIAM HUGH FENTON FENWICK
 Director 1988-09-28
LESLEY JANE ORR
 Director 1988-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL FENTON FENWICK SOUNDS TECHNICAL LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 16/01/23
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 16/01/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 16/01/21
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 16/01/20
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 16/01/19
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 16/01/18
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY JANE ORR
2018-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL FENTON FENWICK
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-27PSC07CESSATION OF WILLIAM HUGH FENTON FENWICK AS A PERSON OF SIGNIFICANT CONTROL
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JEAN FENWICK
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FENWICK
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 28 Hillneuk Drive Bearsden Glasgow Lanarkshire G61 3PX
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 16/01/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-10-14AA16/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0120/06/16 ANNUAL RETURN FULL LIST
2015-10-07AA16/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0120/06/15 ANNUAL RETURN FULL LIST
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE ORR / 01/10/2009
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH FENTON FENWICK / 01/10/2009
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALICE FENWICK / 04/10/2009
2014-05-12AA16/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AA16/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-12AR0120/06/13 ANNUAL RETURN FULL LIST
2012-10-15AA16/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0120/06/12 ANNUAL RETURN FULL LIST
2011-10-18AA16/01/11 TOTAL EXEMPTION FULL
2011-07-26AR0120/06/11 NO CHANGES
2010-10-18AA16/01/10 TOTAL EXEMPTION FULL
2010-07-19AR0120/06/10 NO CHANGES
2009-11-11AA16/01/09 TOTAL EXEMPTION FULL
2009-10-06AR0120/06/09 FULL LIST
2009-10-01287REGISTERED OFFICE CHANGED ON 01/10/2009 FROM CAMPBELL HOUSE 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB
2008-11-12AA16/01/08 TOTAL EXEMPTION FULL
2008-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/08
2008-07-11363sRETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/07
2007-07-13363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2006-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/06
2006-07-10363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/05
2005-07-15363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/04
2004-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/03
2003-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/02
2002-07-19363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 16/01/01
2001-07-17363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-11-07AAFULL ACCOUNTS MADE UP TO 16/01/00
2000-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-14363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-11-09AAFULL ACCOUNTS MADE UP TO 16/01/99
1999-07-20363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1998-11-06AAFULL ACCOUNTS MADE UP TO 16/01/98
1998-10-07288cDIRECTOR'S PARTICULARS CHANGED
1998-10-07288cDIRECTOR'S PARTICULARS CHANGED
1998-10-07288cDIRECTOR'S PARTICULARS CHANGED
1998-07-04363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1997-11-06AAFULL ACCOUNTS MADE UP TO 16/01/97
1997-07-16363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 16/01/96
1996-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-17363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 16/01/95
1995-07-17363(288)SECRETARY'S PARTICULARS CHANGED
1995-07-17363sRETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/94
1994-07-21363sRETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1993-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/93
1993-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-28363sRETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1992-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/92
1992-07-07363sRETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1991-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/01/91
1991-08-26363aRETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
1991-02-08287REGISTERED OFFICE CHANGED ON 08/02/91 FROM: 70 DRYMEN ROAD BEARSDEN GLASGOW G61 2RP
1990-07-24363RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1990-07-24AAFULL ACCOUNTS MADE UP TO 16/01/90
1990-03-06AAFULL ACCOUNTS MADE UP TO 16/01/89
1990-02-22363RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FENWICK & ROBB (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FENWICK & ROBB (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FENWICK & ROBB (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2014-01-16 £ 0
Creditors Due After One Year 2013-01-16 £ 0
Creditors Due After One Year 2012-01-16 £ 1,676
Creditors Due Within One Year 2014-01-16 £ 6,853
Creditors Due Within One Year 2013-01-16 £ 6,397
Creditors Due Within One Year 2013-01-16 £ 6,397
Creditors Due Within One Year 2012-01-16 £ 6,431
Other Creditors Due Within One Year 2013-01-16 £ 5,000
Other Creditors Due Within One Year 2012-01-16 £ 5,030
Taxation Social Security Due Within One Year 2013-01-16 £ 1,397
Taxation Social Security Due Within One Year 2012-01-16 £ 1,401

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-16
Annual Accounts
2014-01-16
Annual Accounts
2015-01-16
Annual Accounts
2016-01-16
Annual Accounts
2017-01-16
Annual Accounts
2018-01-16
Annual Accounts
2019-01-16
Annual Accounts
2020-01-16
Annual Accounts
2021-01-16
Annual Accounts
2022-01-16

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FENWICK & ROBB (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-16 £ 0
Called Up Share Capital 2013-01-16 £ 0
Cash Bank In Hand 2014-01-16 £ 40,130
Cash Bank In Hand 2013-01-16 £ 41,761
Cash Bank In Hand 2013-01-16 £ 41,761
Cash Bank In Hand 2012-01-16 £ 26,868
Current Assets 2014-01-16 £ 40,206
Current Assets 2013-01-16 £ 42,060
Current Assets 2013-01-16 £ 42,060
Current Assets 2012-01-16 £ 27,168
Debtors 2014-01-16 £ 0
Debtors 2013-01-16 £ 0
Shareholder Funds 2014-01-16 £ 57,307
Shareholder Funds 2013-01-16 £ 59,663
Shareholder Funds 2013-01-16 £ 59,663
Shareholder Funds 2012-01-16 £ 44,783
Tangible Fixed Assets 2014-01-16 £ 24,831
Tangible Fixed Assets 2013-01-16 £ 24,897
Tangible Fixed Assets 2013-01-16 £ 24,897
Tangible Fixed Assets 2012-01-16 £ 25,722

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FENWICK & ROBB (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENWICK & ROBB (HOLDINGS) LIMITED
Trademarks
We have not found any records of FENWICK & ROBB (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENWICK & ROBB (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FENWICK & ROBB (HOLDINGS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FENWICK & ROBB (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENWICK & ROBB (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FENWICK & ROBB (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G61 1NB