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Company number
SC541036

FREEAGENT HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FREEAGENT HOLDINGS LIMITED
Company number
SC541036
Registered office
ONE EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, SCOTLAND · 107 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 July 2016
Status
Active
Age
10 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 2026

People with significant control

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

Dr Roan James Lavery
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/07/2016
Silvermere Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/06/2018
Dr Roan James Lavery
born 12/1975 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2018 Person with significant control added Silvermere Holdings Limited
19/10/2016 Person with significant control ceased Dr Roan James Lavery
25/07/2016 Person with significant control added Dr Roan James Lavery

Documents for FREEAGENT HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of FREEAGENT HOLDINGS LIMITED?
According to the official registry, the company number of FREEAGENT HOLDINGS LIMITED is SC541036.
Where is FREEAGENT HOLDINGS LIMITED registered?
The registered office is ONE EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, SCOTLAND.
What is the SIC code of FREEAGENT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls FREEAGENT HOLDINGS LIMITED?
Dr Roan James Lavery is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of FREEAGENT HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About FREEAGENT HOLDINGS LIMITED (SC541036)

FREEAGENT HOLDINGS LIMITED is a private limited company incorporated on 25 July 2016 and registered in the United Kingdom under company number SC541036. Its registered office is at ONE EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, SCOTLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dr Roan James Lavery. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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