FARQUHAR & SON LIMITED
12 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AX- Active
- Private Limited Company
- Company No. SC022380
- Last Updated: 01 Mar 2024
Company Profile
FARQUHAR & SON LIMITED was incorporated on Thursday, April 15, 1943 as a Private Limited Company with registered address in EDINBURGH. FARQUHAR & SON LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 81 years 10 months and 8 days.
| Name | FARQUHAR & SON LIMITED |
|---|---|
| Company number | SC022380 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1943 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert James Dryburgh Nationality: British |
Dates: Thursday, January 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nicola Hepburn Nationality: British |
Dates: Tuesday, March 3, 2020 - Thursday, January 14, 2021
ownership of shares 25 to 50 percent
|
| Mr Paul Michael Hepburn Nationality: British |
Dates: Friday, October 27, 2017 - Thursday, January 14, 2021
significant influence or control
|
| Mr Alan John Macgregor Nationality: British |
Dates: Monday, September 5, 2016 - Friday, October 27, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FARQUHAR & SON LIMITED | 15 Apr 1943 |