W.A. FAIRHURST TRUST COMPANY LIMITED
Overview
| Company Name | W.A. FAIRHURST TRUST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC098571 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.A. FAIRHURST TRUST COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is W.A. FAIRHURST TRUST COMPANY LIMITED located?
| Registered Office Address | 43 George Street EH2 2HT Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.A. FAIRHURST TRUST COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF (THIRTY-SIX) LIMITED | Apr 23, 1986 | Apr 23, 1986 |
What are the latest accounts for W.A. FAIRHURST TRUST COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for W.A. FAIRHURST TRUST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for W.A. FAIRHURST TRUST COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Andrew Ridge as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Anthony Simmons as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Registered office address changed from 225 Bath Street Glasgow G2 4GZ to 43 George Street Edinburgh EH2 2HT on Jan 06, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Propensions Limited as a director on Oct 13, 2021 | 2 pages | AP02 | ||
Termination of appointment of Heather Claire Bourne as a director on Aug 13, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Simmons as a director on Mar 31, 2017 | 1 pages | TM01 | ||
Appointment of Ms Heather Claire Bourne as a director on May 31, 2017 | 2 pages | AP01 | ||
Accounts for a small company made up to Jun 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Nov 20, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of W.A. FAIRHURST TRUST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Alistair Grant | Secretary | George Street EH2 2HT Edinburgh 43 Scotland | 206587700001 | |||||||||||
| BARR, Kenneth Macgregor Hunter | Director | 143 Woodstock Avenue G41 3SE Glasgow | United Kingdom | British | Engineer | 79536100001 | ||||||||
| BRYSON, Ronald | Director | 14 Castlefields Drive NE42 5FP Prudhoe Newcastle Upon Tyne | United Kingdom | British | Engineer | 86960300001 | ||||||||
| PEDEN, Murray | Director | Woodfield Park EH13 0RA Edinburgh 87 United Kingdom | United Kingdom | British | Consulting Engineer | 141105220001 | ||||||||
| SIMMONS, Anthony | Director | George Street EH2 2HT Edinburgh 43 Scotland | England | British | Consulting Engineer | 161364250001 | ||||||||
| PROPENSIONS LIMITED | Director | West George Street G2 2ND Glasgow 227 Scotland |
| 277631440001 | ||||||||||
| BROWN, Adam Dickson | Secretary | 20 Montrose Drive Bearsden G61 3LA Glasgow Lanarkshire | British | 85870001 | ||||||||||
| CULLEN, Martin Joseph | Secretary | Low Borland Way Eaglesham G76 0BP Glasgow 22 Scotland | British | 44875180002 | ||||||||||
| AITKEN, James Russell | Director | 21 Rowallan Drive KA3 1TU Kilmarnock Ayrshire | British | Consulting Engineer | 68874960001 | |||||||||
| ARMSTRONG, Richard Graham | Director | 2 Egerton Road HP4 1DT Berkhamsted Hertfordshire England | British | Civil Engineer | 48744440001 | |||||||||
| BOURNE, Heather Claire | Director | 225 Bath Street Glasgow G2 4GZ | England | British | Civil Engineer | 236860870001 | ||||||||
| CARRUTHERS, David Michael | Director | 8 Briery Close LS29 9DL Ilkley West Yorkshire England | British | Consulting Engineer | 48744490001 | |||||||||
| FRASER, Malcolm Alistair | Director | 99 Greenbank Crescent EH10 5TB Edinburgh | British | Consulting Engineer | 83591500001 | |||||||||
| HINTON, Edward Frank | Director | 62 Castlehill Drive Newton Mearns G77 5LB Glasgow Lanarkshire | British | Consulting Engineer | 85880001 | |||||||||
| MCCRACKEN, Robert Black | Director | Laukarem 15 Westhill Heights AB32 6RY Westhill Aberdeenshire | Scotland | British | Civil Engineer | 64775160001 | ||||||||
| MOTION, James Torbet | Director | Knopogue Gateside G63 0BH Drymen | British | Consulting Engineer | 85900001 | |||||||||
| RIDGE, Philip Andrew | Director | Paddock Gardens Alveston BS35 3LF Bristol 16 Avon United Kingdom | United Kingdom | British | Consulting Engineer | 139474290001 | ||||||||
| SHORT, Allan Edward | Director | 52 L'Arbre Crescent NE16 5YJ Whickham Tyne & Wear | British | Civil Engineer | 51456390001 | |||||||||
| SIMMONS, Anthony | Director | 225 Bath Street Glasgow G2 4GZ | England | British | Engineer | 161364250001 | ||||||||
| SIMPSON, Alan Gordon | Director | Arntomie Port Of Meneith FK8 3RD Stirling | United Kingdom | British | Consulting Engineer | 30675440003 | ||||||||
| SIMPSON, Gavin William | Director | 2 Rosemount Lane Bridge Of Weir PA11 3JE Paisley Renfrewshire | British | Civil Engineer | 41855060001 | |||||||||
| SMITH, Kenneth | Director | 12 Duntrune Terrace Broughty Ferry DD5 1LF Dundee Angus | British | Consulting Engineer | 85890001 | |||||||||
| TESH, Paul Richard | Director | 54 Hanson Avenue CV36 4HS Shipston On Stour Warwickshire | United Kingdom | British | Engineer | 74703200001 |
What are the latest statements on persons with significant control for W.A. FAIRHURST TRUST COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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