FAIRBURN GROUP LIMITED
Overview
| Company Name | FAIRBURN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC849639 |
| 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 FAIRBURN GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FAIRBURN GROUP LIMITED located?
| Registered Office Address | Urray Muir Of Ord IV6 7UT Ross-Shire Ross-Shire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRBURN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 23, 2027 |
What is the status of the latest confirmation statement for FAIRBURN GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for FAIRBURN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2025
| 3 pages | SH01 | ||||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FAIRBURN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Ashleigh Marion | Director | Muir Of Ord IV6 7UT Ross-Shire Urray Ross-Shire Scotland | Scotland | British | Firefighter | 336146470001 | ||||
| DAVISON, Barbara Susan | Director | Muir Of Ord IV6 7UT Ross-Shire Urray Ross-Shire Scotland | Scotland | British | Manager | 65559850010 | ||||
| DAVISON, Billy Alexander | Director | Muir Of Ord IV6 7UT Ross-Shire Urray Ross-Shire Scotland | Scotland | British | Student | 329278070001 | ||||
| DAVISON, Jack Mackenzie | Director | Muir Of Ord IV6 7UT Ross-Shire Urray Ross-Shire Scotland | Scotland | British | Network Analyst | 329278280001 | ||||
| DAVISON, James Geoffrey | Director | Muir Of Ord IV6 7UT Ross-Shire Urray Ross-Shire Scotland | Scotland | British | Account Manager | 336146480001 | ||||
| DAVISON, James Geoffrey | Director | Muir Of Ord IV6 7UT Ross-Shire Urray Ross-Shire Scotland | Scotland | British | Retired | 43919000001 | ||||
| DAVISON, Lexie Faith | Director | Muir Of Ord IV6 7UT Ross-Shire Urray Ross-Shire Scotland | Scotland | British | Student | 309355090001 | ||||
| DAVISON, Robert Charles Richard, Prof | Director | Muir Of Ord IV6 7UT Ross-Shire Urray Ross-Shire Scotland | Scotland | British | Professor | 43918920003 | ||||
| MACKINTOSH, Ellie | Director | Muir Of Ord IV6 7UT Ross-Shire Urray Ross-Shire Scotland | Scotland | British | Student | 329480070001 | ||||
| MACKINTOSH, Sam Jackson | Director | Muir Of Ord IV6 7UT Ross-Shire Urray Ross-Shire Scotland | Scotland | British | Student | 329480030001 |
Who are the persons with significant control of FAIRBURN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Prof Robert Charles Richard Davison | May 23, 2025 | Muir Of Ord IV6 7UT Ross-Shire Urray Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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