FALKIRK GROUP LIMITED
Company details
- Registered name
- FALKIRK GROUP LIMITED
- Company number
- 05870082
- Registered office
- NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM · 196 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 July 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2024
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 194 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 45 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/08/2026 | Director resigned | MCLELLAN, Kenneth Andrew | — |
| 01/10/2025 | Director resigned | MARSHALL, Richard John | — |
| 06/01/2023 | Director appointed | — | MARSHALL, Richard John |
| 02/02/2021 | Director resigned | FRENCH, Desmond Mark | — |
| 23/09/2020 | Director appointed | — | FRENCH, Desmond Mark |
| 17/04/2018 | Director resigned | ATKINS, Louise | — |
| 06/04/2016 | Person with significant control added | — | Semperian Ppp Investment Partners No.2 Limited |
| 01/11/2014 | Director resigned | KERSHAW, Andrew Richard | — |
| 01/11/2014 | Director appointed | — | ATKINS, Louise |
| 20/06/2014 | Director appointed | — | KERSHAW, Andrew Richard |
| 03/02/2014 | Director resigned | BIRCH, Alan Edward | — |
| 03/02/2014 | Director appointed | — | RITCHIE, Alan Campbell |
| 30/12/2011 | Director resigned | MANLEY, Russell James Winchester | — |
| 14/08/2007 | Director resigned | WILLIAMS, Barry Simon, Mr. | — |
| 14/08/2007 | Director appointed | — | MCLELLAN, Kenneth Andrew |
| 14/08/2007 | Director appointed | — | MANLEY, Russell James Winchester |
| 14/08/2007 | Director appointed | — | BIRCH, Alan Edward |
| 07/12/2006 | Director resigned | BIRCH, Alan Edward | — |
| 07/07/2006 | Director appointed | — | WILLIAMS, Barry Simon, Mr. |
| 07/07/2006 | Director appointed | — | BIRCH, Alan Edward |
Financial highlights
No figures could be read from the accounts filed on 07 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FALKIRK GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About FALKIRK GROUP LIMITED (05870082)
FALKIRK GROUP LIMITED is a private limited company incorporated on 7 July 2006 and registered in the United Kingdom under company number 05870082. Its registered office is at NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2024. 11 active officers are on record , and the person with significant control is Semperian Ppp Investment Partners No.2 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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