FAIRHURST GROUP LLP
Overview
| Company Name | FAIRHURST GROUP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO307306 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FAIRHURST GROUP LLP located?
| Registered Office Address | 43 George Street EH2 2HT Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRHURST GROUP LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FAIRHURST GROUP LLP?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for FAIRHURST GROUP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 38 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||
Termination of appointment of Alastair James Scott-Kiddie as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Member's details changed for Mr Garry James Allan on Aug 01, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Nicholas Mark Mcspadden on Aug 01, 2024 | 2 pages | LLCH01 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Graeme Lachlan Bruce as a member on Apr 30, 2024 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 46 pages | AA | ||
Appointment of Mr Andrew Kram as a member on Jan 01, 2024 | 2 pages | LLAP01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Kieran Henry Browne as a member on Jul 01, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Paul Mcmillan as a member on Jun 30, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Duncan James Clayton as a member on Mar 31, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Ronald Bryson as a member on Dec 31, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of William Ian Mckay as a member on Dec 31, 2022 | 1 pages | LLTM01 | ||
Appointment of Mr Paul Alister Enoch as a member on Jan 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Richard Haigh as a member on Jan 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Stuart Alexander Thompson as a member on Jan 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Simon John Graham Shillington as a member on Jan 01, 2023 | 2 pages | LLAP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Neil Mcgarry on Jun 30, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Nicholas Mark Mcspadden on Jun 30, 2022 | 2 pages | LLCH01 | ||
Member's details changed for Mr Stephen James Holmes on Jun 30, 2022 | 2 pages | LLCH01 | ||
Who are the officers of FAIRHURST GROUP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Garry James | LLP Designated Member | George Street EH2 2HT Edinburgh 43 | United Kingdom | 291488620001 | ||||||
| HOLMES, Stephen James | LLP Designated Member | George Street EH2 2HT Edinburgh 43 | United Kingdom | 291511720001 | ||||||
| MCGARRY, Neil | LLP Designated Member | George Street EH2 2HT Edinburgh 43 | Scotland | 291512150001 | ||||||
| BLAIR, Alan Ronald | LLP Member | George Street EH2 2HT Edinburgh 43 | United Kingdom | 291488870001 | ||||||
| BROWN, Neil Alan | LLP Member | George Street EH2 2HT Edinburgh 43 | United Kingdom | 291515680001 | ||||||
| BROWNE, Kieran Henry | LLP Member | George Street EH2 2HT Edinburgh 43 | Scotland | 311542020001 | ||||||
| ENOCH, Paul Alister | LLP Member | George Street EH2 2HT Edinburgh 43 | England | 304213550001 | ||||||
| FLEMING, Andrew Kyle | LLP Member | George Street EH2 2HT Edinburgh 43 | United Kingdom | 291515290001 | ||||||
| FLETCHER, David John | LLP Member | George Street EH2 2HT Edinburgh 43 | United Kingdom | 291515660001 | ||||||
| GRAY, Ross Lindsay | LLP Member | George Street EH2 2HT Edinburgh 43 | United Kingdom | 291489240001 | ||||||
| HAIGH, Richard | LLP Member | George Street EH2 2HT Edinburgh 43 | Scotland | 304213200001 | ||||||
| KRAM, Andrew | LLP Member | George Street EH2 2HT Edinburgh 43 | Scotland | 317838710001 | ||||||
| LAU, Wai Chung | LLP Member | George Street EH2 2HT Edinburgh 43 | United Kingdom | 190589340001 | ||||||
| MCSPADDEN, Nicholas Mark | LLP Member | George Street EH2 2HT Edinburgh 43 | United Kingdom | 276245830001 | ||||||
| O'NEILL, Hugh Desmond | LLP Member | George Street EH2 2HT Edinburgh 43 | United Kingdom | 291513090001 | ||||||
| SHILLINGTON, Simon John Graham | LLP Member | George Street EH2 2HT Edinburgh 43 | Scotland | 304212960001 | ||||||
| SIMMONS, Anthony | LLP Member | George Street EH2 2HT Edinburgh 43 | England | 161364250001 | ||||||
| THOMPSON, Stuart Alexander | LLP Member | George Street EH2 2HT Edinburgh 43 | Scotland | 304213040001 | ||||||
| TOWNSEND, David Noel | LLP Member | George Street EH2 2HT Edinburgh 43 | United Kingdom | 291515370001 | ||||||
| BRUCE, Graeme Lachlan | LLP Designated Member | George Street EH2 2HT Edinburgh 43 | United Kingdom | 181806610001 | ||||||
| BRYSON, Ronald | LLP Designated Member | George Street EH2 2HT Edinburgh 43 Scotland | England | 208944770001 | ||||||
| MCKAY, William Ian | LLP Designated Member | George Street EH2 2HT Edinburgh 43 Scotland | Scotland | 208944890001 | ||||||
| CLAYTON, Duncan James | LLP Member | George Street EH2 2HT Edinburgh 43 | United Kingdom | 291489190001 | ||||||
| MCMILLAN, Paul | LLP Member | George Street EH2 2HT Edinburgh 43 | United Kingdom | 279603320001 | ||||||
| MILNE, Alister Robertson | LLP Member | George Street EH2 2HT Edinburgh 43 | United Kingdom | 181807400001 | ||||||
| SCOTT-KIDDIE, Alastair James | LLP Member | George Street EH2 2HT Edinburgh 43 | United Kingdom | 181807760001 |
What are the latest statements on persons with significant control for FAIRHURST GROUP LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 29, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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