opendata.bot
Company number
SC264249

FOUQUETS LIMITED

Officer · PARFITT, Derek Lloyd and 12 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
FOUQUETS LIMITED
Company number
SC264249
Registered office
C/O Sms Payroll, India Of Inchinnan,, Greenock Road, Renfrew, PA4 9LH, Scotland
Company type
Private limited company
Incorporated on
2 March 2004
Status
Active
Age
22 years
Previous names
DUNWILCO (1130) LIMITED (to 10 May 2004)
Nature of business (SIC)
56301 — Licenced clubs
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

Officers

2 active · 11 resigned

secretary
Appointed 01/10/2025
Active
director
Appointed 02/05/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tgc Leisure (Glasgow) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 02/05/2016
G1 Group (Scotland) Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/10/2025
director Appointed 02/05/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Secretary appointed PARFITT, Derek Lloyd
02/05/2016 Person with significant control ceased G1 Group (Scotland) Plc
02/05/2016 Person with significant control added Tgc Leisure (Glasgow) Limited
02/05/2016 Director resigned MCQUADE, Stephen Anthony
02/05/2016 Director resigned MCGHEE, Brian William Craighead
02/05/2016 Director resigned KING, Stefan Paul
02/05/2016 Director appointed COCHRANE, Anthony Alexander
06/04/2016 Person with significant control added G1 Group (Scotland) Plc
31/10/2014 Director resigned MCDOWALL, David
13/06/2014 Secretary resigned DROMGOOLE, Fiona Mhairi
31/07/2012 Director resigned YOUNG, John Christopher
31/07/2012 Secretary resigned MCGHEE, Brian William Craighead
31/07/2012 Director appointed MCQUADE, Stephen Anthony
31/07/2012 Secretary appointed DROMGOOLE, Fiona Mhairi
12/01/2010 Director appointed YOUNG, John Christopher
31/12/2009 Director resigned MIDDLEMISS, George Richardson
09/07/2009 Director resigned KING, Martine Frances
10/03/2009 Director appointed MCDOWALL, David
25/10/2004 Charge registered Bond & floating charge
10/05/2004 Registered name changed DUNWILCO (1130) LIMITED FOUQUETS LIMITED

Financial highlights

No figures could be read from the accounts filed on 27 Feb 2026. 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 FOUQUETS LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FOUQUETS LIMITED?
According to the official registry, the company number of FOUQUETS LIMITED is SC264249.
Where is FOUQUETS LIMITED registered?
The registered office is C/O Sms Payroll, India Of Inchinnan,, Greenock Road, Renfrew, PA4 9LH, Scotland.
Who runs FOUQUETS LIMITED?
PARFITT, Derek Lloyd is listed among the officers of FOUQUETS LIMITED.
What is the SIC code of FOUQUETS LIMITED?
The nature of business is recorded under SIC code 56301 — Licenced clubs.
Who controls FOUQUETS LIMITED?
Tgc Leisure (Glasgow) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of FOUQUETS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About FOUQUETS LIMITED (SC264249)

FOUQUETS LIMITED is a private limited company incorporated on 2 March 2004 and registered in the United Kingdom under company number SC264249. Its registered office is at C/O Sms Payroll, India Of Inchinnan,, Greenock Road, Renfrew, PA4 9LH, Scotland. The recorded nature of business is licenced clubs (SIC 56301). The company is currently active , with statutory accounts last made up to 28 February 2025. 13 active officers are on record , and the person with significant control is Tgc Leisure (Glasgow) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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