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R.B. FARQUHAR LIMITED

R.B. FARQUHAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.B. FARQUHAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC429692
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.B. FARQUHAR LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is R.B. FARQUHAR LIMITED located?

    Registered Office Address
    18 Bon Accord Crescent
    AB11 6XY Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of R.B. FARQUHAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    RB FARCO LIMITEDAug 03, 2012Aug 03, 2012

    What are the latest accounts for R.B. FARQUHAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for R.B. FARQUHAR LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for R.B. FARQUHAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		10 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    		8 pagesRP01CS01

    13/08/25 Statement of Capital gbp 342916.17

    		10 pagesCS01
    Annotations
    DateAnnotation
    Dec 15, 2025Replaced A replacement CS01 (statement of capital & shareholder information change) was registered on 15/12/2025

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    May 21, 2025Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Apr 10, 2025

    • Capital: GBP 342,916.17
    		6 pagesSH06

    Total exemption full accounts made up to Jul 31, 2024

    		10 pagesAA

    Statement of capital on Apr 03, 2025

    • Capital: GBP 342,916.17
    		6 pagesSH02

    Cancellation of shares. Statement of capital on Apr 03, 2025

    • Capital: GBP 448,494.01
    		7 pagesSH06

    Statement of capital on Apr 03, 2025

    • Capital: GBP 448,494.01
    		7 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Contract approved 03/04/2025
    		RES13

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 03, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		10 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Apr 18, 2018

    • Capital: GBP 562,153.55
    		7 pagesSH06

    Cancellation of shares. Statement of capital on Nov 14, 2019

    • Capital: GBP 554,071.85
    		7 pagesSH06
    View All Filings

    Who are the officers of R.B. FARQUHAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A.C. MORRISON & RICHARDS LLP
    Bon Accord Crescent
    AB11 6XY Aberdeen
    18
    Aberdeenshire
    Scotland
    		Secretary
    Bon Accord Crescent
    AB11 6XY Aberdeen
    18
    Aberdeenshire
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    Registration NumberSO305309
    		198294650001
    SHAND, Michael Frank
    Hillhead Road
    Bieldside
    AB15 9EJ Aberdeen
    Crenelle 17
    Aberdeenshire
    Scotland
    		Director
    Hillhead Road
    Bieldside
    AB15 9EJ Aberdeen
    Crenelle 17
    Aberdeenshire
    Scotland
    		ScotlandBritish171149690003
    SHAND, Robert Forbes
    160 King's Gate
    AB15 6BR Aberdeen
    Kingshill House
    Scotland
    		Director
    160 King's Gate
    AB15 6BR Aberdeen
    Kingshill House
    Scotland
    		United KingdomBritish51478740002
    MESSRS A.C. MORRISON & RICHARDS
    Bon Accord Crescent
    AB11 6XY Aberdeen
    18
    Aberdeenshire
    Scotland
    		Secretary
    Bon Accord Crescent
    AB11 6XY Aberdeen
    18
    Aberdeenshire
    Scotland
    Legal FormLEGAL PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND
    		181388390001
    STARK, James Gordon Croll
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    		Director
    Kirkden
    DD8 2ST Letham
    Dumbarrow Mill
    Angus
    United Kingdom
    		ScotlandBritish156612150001
    P & W DIRECTORS LIMITED
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    		Director
    Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210957
    		156167850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.B. FARQUHAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Forbes Shand
    King's Gate
    AB15 6BR Aberdeen
    Kingshill House, 160
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    King's Gate
    AB15 6BR Aberdeen
    Kingshill House, 160
    Aberdeenshire
    Scotland
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    Mr Michael Frank Shand
    Hillhead Road
    Bieldside
    AB15 9EJ Aberdeen
    Crenelle, 17
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Hillhead Road
    Bieldside
    AB15 9EJ Aberdeen
    Crenelle, 17
    Aberdeenshire
    Scotland
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    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