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FAIRHAVENS PROFESSIONAL SERVICES LIMITED

FAIRHAVENS PROFESSIONAL SERVICES LIMITED

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

    • Overview

    Company NameFAIRHAVENS PROFESSIONAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC527882
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FAIRHAVENS PROFESSIONAL SERVICES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FAIRHAVENS PROFESSIONAL SERVICES LIMITED located?

    Registered Office Address
    37 Borland Road
    Bearsden
    G61 2ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRHAVENS PROFESSIONAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FAIRHAVENS PROFESSIONAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for FAIRHAVENS PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Andrew Grant Dougal Palmer as a person with significant control on May 07, 2025

    		2 pagesPSC04

    Notification of Sharon Palmer as a person with significant control on May 07, 2025

    		2 pagesPSC01

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Feb 29, 2020

    		1 pagesAAMD

    Micro company accounts made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew Grant Dougal Palmer as a person with significant control on Feb 26, 2019

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew Grant Dougal Palmer as a person with significant control on Feb 24, 2018

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FAIRHAVENS PROFESSIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Andrew Grant Dougal
    Borland Road
    Bearsden
    G61 2ND Glasgow
    37
    Scotland
    		Director
    Borland Road
    Bearsden
    G61 2ND Glasgow
    37
    Scotland
    		ScotlandBritishDirector176138150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRHAVENS PROFESSIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Palmer
    Borland Road
    Bearsden
    G61 2ND Glasgow
    37
    Scotland
    		May 07, 2025
    Borland Road
    Bearsden
    G61 2ND Glasgow
    37
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew Grant Dougal Palmer
    Borland Road
    Bearsden
    G61 2ND Glasgow
    37
    Scotland
    		Apr 06, 2016
    Borland Road
    Bearsden
    G61 2ND Glasgow
    37
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0