HARRY FAIRBAIRN LIMITED

Overview

Company Name	HARRY FAIRBAIRN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC043023
Jurisdiction	Scotland
Date of Creation	Jan 21, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRY FAIRBAIRN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HARRY FAIRBAIRN LIMITED located?

Registered Office Address	454 Hillington Road G52 4FH Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HARRY FAIRBAIRN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HARRY FAIRBAIRN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for HARRY FAIRBAIRN LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Notification of Arnold Clark Automobiles Limited as a person with significant control on Dec 01, 2021	2 pages	PSC02

Dec 02, 2021	Appointment of Mr James Turner Graham as a director on Dec 01, 2021	2 pages	AP01

Dec 02, 2021	Termination of appointment of Scott Willies as a director on Dec 01, 2021	1 pages	TM01

Dec 02, 2021	Termination of appointment of Kenneth John Mclean as a director on Dec 01, 2021	1 pages	TM01

Dec 02, 2021	Cessation of Philomena Butler Clark as a person with significant control on Dec 01, 2021	1 pages	PSC07

Sep 24, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Jun 10, 2021	Termination of appointment of Mark William Harold Harvey as a director on Jun 07, 2021	1 pages	TM01

Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with updates	3 pages	CS01

Oct 27, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Appointment of Mr Mark William Harold Harvey as a director on Aug 24, 2020	2 pages	AP01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Sep 04, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Auditor's resignation	1 pages	AUD

Sep 21, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Sep 15, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Sep 05, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HARRY FAIRBAIRN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORPE, Stuart Kenneth Hillington Road G52 4FH Glasgow 454 Scotland	Nov 19, 2013		Secretary	Hillington Road G52 4FH Glasgow 454 Scotland					183022570001
BORRIE, Russell Edgar Hillington Road G52 4FH Glasgow 454 Scotland	Feb 20, 2012		Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1969-2	Director	166861730001
GRAHAM, James Turner Hillington Road G52 4FH Glasgow 454 Scotland	Dec 01, 2021		Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1982-4	Chartered Accountant	232162300002
HAWTHORNE, Edward Hillington Road G52 4FH Glasgow 454 Scotland	May 12, 2006		Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1966-12	Chartered Accountant	33199720003
HENDERSON, Ronald 1 Arnprior Place Alloway KA7 4PT Ayr Ayrshire		Jan 01, 1994	Secretary	1 Arnprior Place Alloway KA7 4PT Ayr Ayrshire		British			858530002
KERR, Dugald Ferguson 134 Nithsdale Drive Glasgow G41 2PP	May 12, 2006	May 27, 2011	Secretary	134 Nithsdale Drive Glasgow G41 2PP		British		Company Secretary	702710001
MCLEAN, Kenneth John 134 Nithsdale Drive Glasgow G41 2PP	May 27, 2011	Nov 19, 2013	Secretary	134 Nithsdale Drive Glasgow G41 2PP					160445270001
PRESTON, Thomas Baxter 4 Drummond Place FK8 2JE Stirling	Jan 01, 1994	May 12, 2006	Secretary	4 Drummond Place FK8 2JE Stirling		British			38447930002
ALLISON, Ian Samuel 15 Ronaldshaw Park KA7 2TJ Ayr Ayrshire		May 01, 1991	Director	15 Ronaldshaw Park KA7 2TJ Ayr Ayrshire		British		Chartered Accountant	858560001
FAIRBAIRN, Harry Rae 5 Thornwood Drive KA12 0DH Irvine Ayrshire		Apr 24, 1996	Director	5 Thornwood Drive KA12 0DH Irvine Ayrshire		British	1927-8	Car & Cycle Dealer	858540001
FAIRBAIRN, Margaret 5 Thornwood Drive KA12 0DH Irvine Ayrshire		May 12, 2006	Director	5 Thornwood Drive KA12 0DH Irvine Ayrshire		British	1933-8	Director	1324290001
HARVEY, Mark William Harold Hillington Road G52 4FH Glasgow 454 Scotland	Aug 24, 2020	Jun 07, 2021	Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1973-7	Chartered Accountant	273501500001
HENDERSON, Ronald 14 Shanter Wynd KA7 4RS Ayr Ayrshire		May 12, 2006	Director	14 Shanter Wynd KA7 4RS Ayr Ayrshire		British	1949-1	Director	858530003
KERR, Dugald Ferguson 134 Nithsdale Drive Glasgow G41 2PP	May 12, 2006	May 27, 2011	Director	134 Nithsdale Drive Glasgow G41 2PP	Scotland	British	1951-5	Company Secretary	702710001
MCLEAN, Kenneth John Hillington Road G52 4FH Glasgow 454 Scotland	May 12, 2006	Dec 01, 2021	Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1966-1	Chartered Accountant	57596160002
PRESTON, Thomas Baxter 4 Drummond Place FK8 2JE Stirling	Jun 01, 1995	May 12, 2006	Director	4 Drummond Place FK8 2JE Stirling		British	1963-5	Financial Director	38447930002
WILLIES, Scott Hillington Road G52 4FH Glasgow 454 Scotland	May 12, 2006	Dec 01, 2021	Director	Hillington Road G52 4FH Glasgow 454 Scotland	Scotland	British	1958-2	Director	41162230005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRY FAIRBAIRN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arnold Clark Automobiles Limited

Dec 01, 2021

Hillington Road

Hillington Park

G52 4FH Glasgow

454

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc036386

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Lady Philomena Butler Clark

Jul 01, 2016

Hillington Road

G52 4FH Glasgow

454

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sir John Arnold Clark

Jul 01, 2016

Hillington Road

G52 4FH Glasgow

454

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0