Fenton Tower Limited

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Fenton Tower Limited

sc202365•Private Limited With Share Capital

Fenton Tower Kingston, North Berwick, EH395JH
WebsiteEmail01620890089

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Incorporated

14/12/1999

Company Age

26 years

Directors

5

Employees

9

SIC Code

55900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Fenton Tower Limited (sc202365) is a private limited with share capital incorporated on 14/12/1999 (26 years old) and registered in north berwick, EH395JH. The company operates under SIC code 55900 - other accommodation.

Fenton tower is a 5-star exclusive use private castle providing luxury accommodation for upto 12 guests. private dinners for upto 34 guests can be held in our vaulted dining room, as well as weddings for upto 60 guests. a full concierge and wedding planner service is available to all guests.

Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 14/12/1999
EH395JH
9 employees

Financial Overview

Total Assets

£2.19M

Liabilities

£899.4K

Net Assets

£1.29M

Cash

£30.5K

Key Metrics

9

Employees

5

Directors

2

Shareholders

Board of Directors

4
J
john macaskill
director
J
john macaskill
director
T
thomas james simpson
director
B
ben alexander macaskill
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:19-01-2017
Resolution
Category:Resolution
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Resolution
Category:Resolution
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Capital Allotment Shares
Category:Capital
Date:13-11-2009
Miscellaneous
Category:Miscellaneous
Date:13-11-2009
Resolution
Category:Resolution
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Capital
Date:06-07-2007
Legacy
Category:Capital
Date:06-07-2007
Legacy
Category:Capital
Date:06-07-2007
Legacy
Category:Capital
Date:06-07-2007
Resolution
Category:Resolution
Date:06-07-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:28-04-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:25-04-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:25-04-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2003
Resolution
Category:Resolution
Date:24-05-2003
Resolution
Category:Resolution
Date:24-05-2003
Resolution
Category:Resolution
Date:24-05-2003
Legacy
Category:Mortgage
Date:11-04-2003
Legacy
Category:Mortgage
Date:24-02-2003
Legacy
Category:Annual Return
Date:19-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2002
Resolution
Category:Resolution
Date:08-10-2002
Resolution
Category:Resolution
Date:08-10-2002
Resolution
Category:Resolution
Date:08-10-2002
Legacy
Category:Capital
Date:08-10-2002
Legacy
Category:Annual Return
Date:15-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2001

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date17/06/2026
Latest Accounts31/12/2025

Trading Addresses

Fenton Tower, Kingston, North Berwick, EH395JHRegistered

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Contact

01620890089
manager@fentontower.com
fentontower.com
Fenton Tower Kingston, North Berwick, EH395JH