JAMES FISHER PROPERTIES LIMITED

Company summary

Company number: SC289788
Status: ACTIVE
Incorporated / age: 2 September 200521 years
Registered office: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
Accounts due: 30 September 2027
Confirmation statement due: 11 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 12:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
Nature of business
Activities of head offices
Previous company names
MONYANA ENGINEERING SERVICES LIMITED
MOUNTWEST 633 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAMI, Mitesh, Mr. ACTIVE	Director	10 May 2024		United Kingdom	November 1989	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
ROWLAND, Matthew Steven ACTIVE	Director	23 May 2025		United Kingdom	March 1980	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
HOGGAN, Michael John RESIGNED	Secretary	26 Apr 2016	03 Jul 2017			North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
MARSH, James Henry John RESIGNED	Secretary	03 Jul 2017	01 Sep 2022			North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
SPEIRS, Peter Alexander RESIGNED	Secretary	01 Sep 2022	31 Dec 2022			North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
VICK, Jonathan Procter RESIGNED	Secretary	25 Nov 2005	26 Apr 2016			North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
STRONACHS RESIGNED	Nominee Secretary	02 Sep 2005	25 Nov 2005			34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
BAUER, Jean-Francois Jacques Claude RESIGNED	Director	26 Jan 2023	19 May 2025	United Kingdom	June 1964	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
HARRIS, Timothy Charles, Mr Cbe Fca Acma RESIGNED	Director	25 Nov 2005	31 Jul 2012	England	July 1947	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
HENRY, Nicholas Paul RESIGNED	Director	25 Nov 2005	01 Oct 2019	United Kingdom	April 1961	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
KERNOHA, Nadzeya RESIGNED	Director	06 Dec 2022	10 May 2024	United Kingdom	May 1986	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
KILPATRICK, Stuart Charles RESIGNED	Director	01 Dec 2010	29 Apr 2021	United Kingdom	October 1962	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
LORIMER, John Main RESIGNED	Director	09 Dec 2005	30 Sep 2016	United Kingdom	October 1955	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
MARSH, James Henry John RESIGNED	Director	29 Apr 2021	06 Dec 2022	United Kingdom	December 1976	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
NEILSON, Ewan Craig RESIGNED	Nominee Director	02 Sep 2005	25 Nov 2005	Scotland	November 1958	16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
O'LIONAIRD, Eoghan Pol RESIGNED	Director	01 Oct 2019	31 Oct 2022	England	September 1966	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
SHIELDS, Michael John RESIGNED	Director	25 Nov 2005	30 Nov 2010	England	January 1947	14 West Avenue, Barrow In Furness, Cumbria, LA13 9AX
SPEIRS, Peter Alexander RESIGNED	Director	01 Sep 2022	31 Dec 2022	England	December 1979	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

GAMI, Mitesh, Mr. ACTIVE
Role: Director
Appointed on: 10 May 2024
Country of Residence: United Kingdom
Date of birth: November 1989
Address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

ROWLAND, Matthew Steven ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: March 1980
Address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

HOGGAN, Michael John RESIGNED
Role: Secretary
Appointed on: 26 Apr 2016
Resigned on: 03 Jul 2017
Address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

MARSH, James Henry John RESIGNED
Role: Secretary
Appointed on: 03 Jul 2017
Resigned on: 01 Sep 2022
Address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

SPEIRS, Peter Alexander RESIGNED
Role: Secretary
Appointed on: 01 Sep 2022
Resigned on: 31 Dec 2022
Address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

VICK, Jonathan Procter RESIGNED
Role: Secretary
Appointed on: 25 Nov 2005
Resigned on: 26 Apr 2016
Address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

STRONACHS RESIGNED
Role: Nominee Secretary
Appointed on: 02 Sep 2005
Resigned on: 25 Nov 2005
Address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW

BAUER, Jean-Francois Jacques Claude RESIGNED
Role: Director
Appointed on: 26 Jan 2023
Resigned on: 19 May 2025
Country of Residence: United Kingdom
Date of birth: June 1964
Address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

HARRIS, Timothy Charles, Mr Cbe Fca Acma RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: July 1947
Address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

HENRY, Nicholas Paul RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1961
Address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

KERNOHA, Nadzeya RESIGNED
Role: Director
Appointed on: 06 Dec 2022
Resigned on: 10 May 2024
Country of Residence: United Kingdom
Date of birth: May 1986
Address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

KILPATRICK, Stuart Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 29 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1962
Address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

LORIMER, John Main RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1955
Address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

MARSH, James Henry John RESIGNED
Role: Director
Appointed on: 29 Apr 2021
Resigned on: 06 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1976
Address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

NEILSON, Ewan Craig RESIGNED
Role: Nominee Director
Appointed on: 02 Sep 2005
Resigned on: 25 Nov 2005
Country of Residence: Scotland
Date of birth: November 1958
Address: 16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

O'LIONAIRD, Eoghan Pol RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: September 1966
Address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

SHIELDS, Michael John RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 30 Nov 2010
Country of Residence: England
Date of birth: January 1947
Address: 14 West Avenue, Barrow In Furness, Cumbria, LA13 9AX

SPEIRS, Peter Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: December 1979
Address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.