G.F. FARQUHAR (CONSTRUCTION) LIMITED

Overview

Company Name	G.F. FARQUHAR (CONSTRUCTION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC291785
Jurisdiction	Scotland
Date of Creation	Oct 17, 2005

Summary

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

What is the purpose of G.F. FARQUHAR (CONSTRUCTION) LIMITED?

Joinery installation (43320) / Construction

Where is G.F. FARQUHAR (CONSTRUCTION) LIMITED located?

Registered Office Address	Johnstone House 52/54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of G.F. FARQUHAR (CONSTRUCTION) LIMITED?

Previous Company Names
Company Name	From	Until
JAMES BLAKE & SONS (1863) LTD.	Oct 17, 2005	Oct 17, 2005

What are the latest accounts for G.F. FARQUHAR (CONSTRUCTION) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for G.F. FARQUHAR (CONSTRUCTION) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for G.F. FARQUHAR (CONSTRUCTION) LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2025

Confirmation statement made on Oct 17, 2025 with updates

4 pages

CS01

Sep 30, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Oct 21, 2024

Confirmation statement made on Oct 17, 2024 with updates

4 pages

CS01

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Feb 19, 2024

Director's details changed for Gavin Farquhar on Feb 19, 2024

2 pages

CH01

Feb 19, 2024

Change of details for Mr Gavin Farquhar as a person with significant control on Feb 19, 2024

2 pages

PSC04

Oct 17, 2023

Confirmation statement made on Oct 17, 2023 with updates

5 pages

CS01

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Sep 04, 2023

Change of details for Mr Gavin Farquhar as a person with significant control on Sep 04, 2023

2 pages

PSC04

Oct 20, 2022

Confirmation statement made on Oct 17, 2022 with updates

4 pages

CS01

Sep 30, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Oct 20, 2021

Confirmation statement made on Oct 17, 2021 with updates

4 pages

CS01

Sep 29, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Dec 18, 2020

Confirmation statement made on Oct 17, 2020 with updates

4 pages

CS01

Nov 10, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Oct 28, 2019

Termination of appointment of Ledingham Chalmers Llp as a secretary on Oct 28, 2019

1 pages

TM02

Oct 28, 2019

Appointment of Lc Secretaries Limited as a secretary on Oct 28, 2019

2 pages

AP04

Oct 25, 2019

Confirmation statement made on Oct 17, 2019 with updates

4 pages

CS01

Oct 25, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 25, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 16, 2019	RES15

Sep 30, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Oct 17, 2018

Confirmation statement made on Oct 17, 2018 with updates

4 pages

CS01

Sep 28, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Oct 23, 2017

Confirmation statement made on Oct 17, 2017 with updates

4 pages

CS01

Sep 29, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Oct 28, 2016

Confirmation statement made on Oct 17, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of G.F. FARQUHAR (CONSTRUCTION) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Oct 28, 2019

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

FARQUHAR, Gavin

Oct 17, 2005

Director

Ecclesgreig Estate

DD10 0DP St Cyrus

Ecclesgreig

Kincardineshire

United Kingdom

British

1970-2

108276050010

LEDINGHAM CHALMERS

Oct 17, 2005

Apr 01, 2006

Nominee Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003330001

LEDINGHAM CHALMERS LLP

Apr 01, 2006

Oct 28, 2019

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

112938080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.F. FARQUHAR (CONSTRUCTION) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gavin Farquhar Ecclesgreig Estate DD10 0DP St Cyrus Ecclesgreig Kincardineshire United Kingdom	Apr 06, 2016	Ecclesgreig Estate DD10 0DP St Cyrus Ecclesgreig Kincardineshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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