Ltd Facts The UK company register, as filed

Register entry · No. SC473145

FITTIE LOON LIMITED

Active Private Limited Company Incorporated 21 Mar 2014

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £309,505.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Mar 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12-16 ALBYN PLACE, ABERDEEN, AB10 1PS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Apr 2027
    Last made up to
    21 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FITTIE LOON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £93,551 £309,505 1
31 Dec 2024 * not published not published £50,905 £283,087 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Allan Henderson · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Allan Walker Henderson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — August 1963 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FITTIE LOON LIMITED still trading?

The register shows FITTIE LOON LIMITED as active.

What does FITTIE LOON LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was FITTIE LOON LIMITED set up?

It was incorporated on 21 March 2014.

When are FITTIE LOON LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FITTIE LOON LIMITED's next confirmation statement due?

By 4 April 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 09502302 IASIST HOLDCO LIMITED Active Private Limited Company Inc. 20 Mar 2015 64209 · Activities of other holding companies n.e.c.
  3. 09501412 JESMOND HOUSE HOLDINGS LTD. Active Private Limited Company Inc. 20 Mar 2015 64209 · Activities of other holding companies n.e.c.
  4. 09501371 JL VENTURES (PVT) LTD Active Private Limited Company Inc. 20 Mar 2015 64209 · Activities of other holding companies n.e.c.
  5. 09500960 JOMAG MARKETING HOLDING LIMITED Active Private Limited Company Inc. 20 Mar 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House