CompanyCore
UK company intelligence
Company profile report
Prepared 28 April 2026
FIDELIS SCOTLAND LIMITED
SC375372 · ltd · incorporated 2010-03-23
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- Colleonard House, Banff, AB45 3TP
- SIC codes
- 46320 — Wholesale of meat and meat products
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-04-14
2. Directors (2 active)
- GORDON, Jane Louise
- director · appointed 2023-11-24 · born 5/1989 (age 37)
- GORDON, William Mcirvine
- director · appointed 2010-03-23 · born 7/1963 (age 63)
3. Shareholders (1 active)
- Fidelis International Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Fidelis International Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Fidelis International Holdings Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- critical — 89/100
- Red flags
- 0 high · 0 medium · 0 low