FAIR LIMITED

Overview

Company Name	FAIR LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC135696
Jurisdiction	Scotland
Date of Creation	Dec 20, 1991

Summary

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

What is the purpose of FAIR LIMITED?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is FAIR LIMITED located?

Registered Office Address	95 Causewayside Edinburgh EH9 1QG Midlothian
Undeliverable Registered Office Address	No

What were the previous names of FAIR LIMITED?

Previous Company Names
Company Name	From	Until
FAIR (SOUTH EDINBURGH) LIMITED	Dec 20, 1991	Dec 20, 1991

What are the latest accounts for FAIR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FAIR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for FAIR LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Jan 15, 2026	Termination of appointment of Graeme Thomas Duncan as a director on Jan 15, 2026	1 pages	TM01

Jan 15, 2026	Termination of appointment of Stuart Clarke as a director on Jan 15, 2026	1 pages	TM01

Dec 16, 2025	Termination of appointment of Robert Davie as a director on Dec 03, 2025	1 pages	TM01

Dec 01, 2025	Accounts for a small company made up to Mar 31, 2025	36 pages	AA

Mar 27, 2025	Termination of appointment of Stella Morris as a director on Mar 27, 2025	1 pages	TM01

Jan 28, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Dec 10, 2024	Appointment of Mr John Graham Bell as a director on Nov 05, 2024	2 pages	AP01

Dec 10, 2024	Termination of appointment of Margaret Alison Milne as a director on Nov 05, 2024	1 pages	TM01

Oct 29, 2024	Total exemption full accounts made up to Mar 31, 2024	32 pages	AA

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

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	32 pages	AA

Jan 26, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Nov 08, 2022	Total exemption full accounts made up to Mar 31, 2022	32 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Nov 16, 2021	Total exemption full accounts made up to Mar 31, 2021	31 pages	AA

Feb 24, 2021	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Mar 31, 2020	32 pages	AA

Jun 09, 2020	Termination of appointment of Iris Cullen Dewar as a director on Jan 13, 2020	1 pages	TM01

Dec 20, 2019	Appointment of Mrs Margaret Alison Milne as a director on Nov 20, 2019	2 pages	AP01

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Nov 14, 2019	Total exemption full accounts made up to Mar 31, 2019	32 pages	AA

Mar 12, 2019	Appointment of Ms Stella Morris as a director on Jan 16, 2019	2 pages	AP01

Dec 21, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Nov 12, 2018	Notification of Diane Willis as a person with significant control on Dec 14, 2017	2 pages	PSC01

View All Filings

Who are the officers of FAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAN, Kimberley 95 Causewayside Edinburgh EH9 1QG Midlothian	Apr 01, 2011		Secretary	95 Causewayside Edinburgh EH9 1QG Midlothian				160309990001
BARCLAY, Caroline Anne 38 Lygon Road EH16 5QA Edinburgh Midlothian	Oct 07, 1999		Director	38 Lygon Road EH16 5QA Edinburgh Midlothian	Scotland	British	1954-7	67697590001
BELL, John Graham 95 Causewayside Edinburgh EH9 1QG Midlothian	Nov 05, 2024		Director	95 Causewayside Edinburgh EH9 1QG Midlothian	Scotland	British	1949-6	330211540001
MUIR, Norma Westhouses Road Mayfield EH22 5QP Dalkeith 46 Scotland	May 30, 2017		Director	Westhouses Road Mayfield EH22 5QP Dalkeith 46 Scotland	Scotland	British	1974-1	240836010001
WILLIS, Diane 95 Causewayside Edinburgh EH9 1QG Midlothian	Nov 06, 2012		Director	95 Causewayside Edinburgh EH9 1QG Midlothian	Scotland	Scottish	1967-1	174726540001
HURCOMBE, Margaret 28 Colinton Road EH10 5EQ Edinburgh Midlothian	Dec 20, 1991	Apr 01, 2011	Secretary	28 Colinton Road EH10 5EQ Edinburgh Midlothian		British		9499390001
ALEXANDER, Richard Alan Stuart 32 Marlborough Street EH15 2BG Edinburgh Midlothian	Dec 20, 1991	Oct 26, 2006	Director	32 Marlborough Street EH15 2BG Edinburgh Midlothian		British	1932-10	514960001
ARCHIBALD, Thomas Douglas 38 Craigmount View EH12 8BT Edinburgh Midlothian	Dec 20, 1991	Jun 12, 1996	Director	38 Craigmount View EH12 8BT Edinburgh Midlothian		British	1932-3	9499380002
BARRETT, Anne Maria Bridget 6 Bingham Place EH15 3JD Edinburgh Midlothian	Jun 17, 1992	Oct 14, 1993	Director	6 Bingham Place EH15 3JD Edinburgh Midlothian		British	1944-10	27184330001
BICKERS, Christina Gracemount Drive EH16 6RN Edinburgh 24 Scotland	Jul 11, 2017	Aug 14, 2018	Director	Gracemount Drive EH16 6RN Edinburgh 24 Scotland	Scotland	British	1978-1	241036980001
BLAIR, Donald 5/2 Hyvot Gardens EH17 8PS Edinburgh	Jun 17, 1992	Nov 19, 2009	Director	5/2 Hyvot Gardens EH17 8PS Edinburgh		British	1961-5	27184320003
BOYD, Dorothy Lyn Jean Armour Avenue EH16 6XB Edinburgh 12 United Kingdom	Jun 17, 1992	Nov 18, 2014	Director	Jean Armour Avenue EH16 6XB Edinburgh 12 United Kingdom	Scotland	British	1948-7	27184300002
BRADY, Charles Thomas 11-15 Clovenstone Park EH14 3BQ Edinburgh Midlothian	Jun 17, 1992	Jun 28, 1995	Director	11-15 Clovenstone Park EH14 3BQ Edinburgh Midlothian		British	1953-3	27191690001
BRIGGS, Iain Edward 45 Barnton Park Avenue EH4 6HD Edinburgh	Jun 09, 1993	Jun 29, 1994	Director	45 Barnton Park Avenue EH4 6HD Edinburgh		British	1952-10	36086900001
BRYCE, Joan 3 Grierson Square EH5 2AR Edinburgh Midlothian	Apr 06, 2001	May 09, 2017	Director	3 Grierson Square EH5 2AR Edinburgh Midlothian	Scotland	British	1960-8	77458000001
CLARKE, Stuart 95 Causewayside Edinburgh EH9 1QG Midlothian	Nov 02, 2011	Jan 15, 2026	Director	95 Causewayside Edinburgh EH9 1QG Midlothian	United Kingdom	British	1958-10	168680750001
CRUICKSHANK, Sandy 47 North Bughtlin Gate EH12 8XL Edinburgh	Oct 31, 2002	Jul 31, 2010	Director	47 North Bughtlin Gate EH12 8XL Edinburgh	Scotland	British	1973-6	93909040001
DAVIE, Robert 95 Causewayside Edinburgh EH9 1QG Midlothian	Sep 12, 2018	Dec 03, 2025	Director	95 Causewayside Edinburgh EH9 1QG Midlothian	Scotland	British	1947-5	250714340001
DAY, Geoffrey Alastair 31 Malleny Millgate EH14 7AY Balerno Midlothian	Oct 12, 1994	Aug 16, 1999	Director	31 Malleny Millgate EH14 7AY Balerno Midlothian		British	1932-11	41393730001
DEWAR, Iris Cullen 95 Causewayside Edinburgh EH9 1QG Midlothian	Aug 11, 2011	Jan 13, 2020	Director	95 Causewayside Edinburgh EH9 1QG Midlothian	Scotland	Scottish	1944-6	63132320001
DUNCAN, Graeme Thomas Green Law Rig EH13 9QJ Edinburgh 40 Midlothian	Jan 17, 1996	Jan 15, 2026	Director	Green Law Rig EH13 9QJ Edinburgh 40 Midlothian	Scotland	British	1956-2	46057510002
DUNCAN, Marjory Davidson 3/9 West Powburn EH9 3EW Edinburgh	Jan 12, 1994	Apr 16, 2012	Director	3/9 West Powburn EH9 3EW Edinburgh	Scotland	British	1928-9	37488460002
FLEMMING, Catherine Mcleod Thomson 267 Redford Road EH13 9NQ Edinburgh	Jun 29, 1994	Oct 17, 1995	Director	267 Redford Road EH13 9NQ Edinburgh		British	1953-8	40268270003
FLEMMING, Catherine 213-214 Niddrie Mains Road EH16 4PA Edinburgh Midlothian	Jun 17, 1992	Jun 09, 1993	Director	213-214 Niddrie Mains Road EH16 4PA Edinburgh Midlothian		British	1953-8	40268270002
HART, Susan 8 Howden Hall Road EH16 6PQ Edinburgh Midlothian	Jun 17, 1992	Apr 09, 1999	Director	8 Howden Hall Road EH16 6PQ Edinburgh Midlothian		British	1962-11	27184310001
HYLANDS, Eileen 19 Willowbrae Avenue EH8 7HB Edinburgh	Jun 12, 1996	Oct 26, 2000	Director	19 Willowbrae Avenue EH8 7HB Edinburgh		British	1927-4	50804810001
MALLEY, Margaret 9 4 Holyrood Court EH8 9NA Edinburgh	Jun 29, 1994	Mar 06, 1996	Director	9 4 Holyrood Court EH8 9NA Edinburgh		British	1960-9	103294930001
MARR, Agnes 42 Howden Hall Road EH16 6PJ Edinburgh Midlothian	Nov 05, 1992	Jun 29, 1994	Director	42 Howden Hall Road EH16 6PJ Edinburgh Midlothian		British	1921-1	30993430001
MCEWAN, Leslie James 1 Eskglades EH22 1UZ Dalkeith Midlothian	Oct 26, 2006	Sep 22, 2017	Director	1 Eskglades EH22 1UZ Dalkeith Midlothian	Scotland	British	1946-2	116627160001
MCGOWAN, Margaret 19/4 Hyvot Court EH17 8QZ Edinburgh	Apr 03, 1996	Apr 12, 2002	Director	19/4 Hyvot Court EH17 8QZ Edinburgh		British	1960-10	50804820001
MCMURDO, James 64 Candlemakers Park EH17 8TJ Edinburgh	Jan 12, 2001	Sep 08, 2005	Director	64 Candlemakers Park EH17 8TJ Edinburgh		British	1947-7	77458040001
MERCHANT, Paul 9 Bush Street EH21 6DB Musselburgh East Lothian	Oct 26, 2000	Jul 14, 2016	Director	9 Bush Street EH21 6DB Musselburgh East Lothian	Scotland	British	1952-9	55146220001
MILNE, Margaret Alison 2-4 Waterloo Place EH1 3EG Edinburgh Nhs Lothian Waverly Gate Scotland	Nov 20, 2019	Nov 05, 2024	Director	2-4 Waterloo Place EH1 3EG Edinburgh Nhs Lothian Waverly Gate Scotland	Scotland	British	1961-11	265537830001
MONTGOMERY, Brian, Dr 12 Pumpherston Road Mid Calder EH53 0AY Livingston West Lothian	Oct 26, 2006	Nov 19, 2009	Director	12 Pumpherston Road Mid Calder EH53 0AY Livingston West Lothian		British	1958-6	116627220001
MORRIS, Stella Gracemount Drive EH16 6RN Edinburgh 24 Scotland	Jan 16, 2019	Mar 27, 2025	Director	Gracemount Drive EH16 6RN Edinburgh 24 Scotland	Scotland	Scottish	1970-6	256256870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Diane Willis 95 Causewayside Edinburgh EH9 1QG Midlothian	Dec 14, 2017	95 Causewayside Edinburgh EH9 1QG Midlothian	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Leslie James Mcewan 95 Causewayside Edinburgh EH9 1QG Midlothian	Dec 20, 2016	95 Causewayside Edinburgh EH9 1QG Midlothian	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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