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Company Information for

FYFE & ALLAN LIMITED

MCDONALD GORDON & CO. LTD, 29 YORK PLACE, EDINBURGH, EH1 3HP,
Company Registration Number
SC047985
Private Limited Company
Active

Company Overview

About Fyfe & Allan Ltd
FYFE & ALLAN LIMITED was founded on 1970-10-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Fyfe & Allan 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
FYFE & ALLAN LIMITED
 
Legal Registered Office
MCDONALD GORDON & CO. LTD
29 YORK PLACE
EDINBURGH
EH1 3HP
Other companies in EH3
 
Telephone01312296857
 
Previous Names
CLAN HOUSE OF EDINBURGH LIMITED05/03/2015
Filing Information
Company Number SC047985
Company ID Number SC047985
Date formed 1970-10-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB268565808  
Last Datalog update: 2024-02-07 00:40:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FYFE & ALLAN LIMITED
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Company Officers of FYFE & ALLAN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MILLER
 Company Secretary 2009-12-31
STEVEN ALLAN FYFE
 Director 1997-01-01
RICHARD MILLER
 Director 1987-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALLAN FYFE
 Director 1988-12-31 2017-11-01
MICHAEL DAVID FYFE
 Company Secretary 1988-12-31 2009-12-31
MICHAEL DAVID FYFE
 Director 1988-12-31 2009-12-31

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
2024-01-10CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-01-19CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-01-11CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MILLER
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN FYFE
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 115 GROVE STREET EDINBURGH MIDLOTHIAN EH3 8AA SCOTLAND
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2017 FROM, 115 GROVE STREET, EDINBURGH, MIDLOTHIAN, EH3 8AA, SCOTLAND
2017-03-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04RES13THE DIRECTORS BE AND ARE PERMITTED TO EXERCISE THEIR POWER UNDER SECTION 175 OF THE COMPANIES ACT 2006 TO AUTHORISE DIRECTORS' OF INTEREST 29/02/2016
2016-03-04RES01ADOPT ARTICLES 04/03/16
2016-03-04CC04Statement of company's objects
2016-03-04RES10Resolutions passed:Resolution of allotment of securitiesThe directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' of interest 29/02/2016Resolution of adoption of Articles of Associati...
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-23AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 45 GROVE STREET EDINBURGH EH3 8AF
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, 45 GROVE STREET, EDINBURGH, EH3 8AF
2015-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-03-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-05CERTNMCompany name changed clan house of edinburgh LIMITED\certificate issued on 05/03/15
2015-03-05RES15CHANGE OF COMPANY NAME 23/12/21
2015-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0131/12/11 FULL LIST
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLAN FYFE / 19/01/2012
2011-10-13MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-09-20AP03SECRETARY APPOINTED RICHARD MILLER
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-24AR0131/12/10 FULL LIST
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL FYFE
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL FYFE
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FYFE
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-06-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-01-08AR0131/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILLER / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLAN FYFE / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FYFE / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN FYFE / 08/01/2010
2009-09-04225CURRSHO FROM 30/11/2009 TO 30/09/2009
2009-08-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-30410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
2008-01-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 45 GROVE STREET EDINBURGH MIDLOTHIAN EH3 8AF
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 117 GROVE STREET EDINBURGH EH3 8AA
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 45 GROVE STREET, EDINBURGH, MIDLOTHIAN, EH3 8AF
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 117 GROVE STREET, EDINBURGH, EH3 8AA
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-11363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-25410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2004-01-07363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2003-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-26363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-19410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-18410(Scot)PARTIC OF MORT/CHARGE *****
2002-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-09-13410(Scot)PARTIC OF MORT/CHARGE *****
2001-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-07363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-16ELRESS369(4) SHT NOTICE MEET 30/01/99
1999-02-16ELRESS80A AUTH TO ALLOT SEC 30/01/99
1999-01-15363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-13363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-06288aNEW DIRECTOR APPOINTED
1996-11-21225ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FYFE & ALLAN 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 FYFE & ALLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-06-08 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2010-06-08 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-01-30 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-05-18 Satisfied TRIPLE CROWN (GROVE STREET) LIMITED
STANDARD SECURITY 2002-11-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-11-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-09-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1996-07-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2020-09-30
Annual Accounts
2022-09-30

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 FYFE & ALLAN LIMITED

Intangible Assets
Patents
We have not found any records of FYFE & ALLAN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FYFE & ALLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FYFE & ALLAN 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 (47710 - Retail sale of clothing in specialised stores) as FYFE & ALLAN LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where FYFE & ALLAN 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 FYFE & ALLAN 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 FYFE & ALLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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