D. FAIRNIE AND SONS LIMITED
THE LIGHTHOUSE, HEUGH ROAD, NORTH BERWICK EH39 5PX- Active
- Private Limited Company
- Company No. SC102985
- Last Updated: 03 May 2024
Company Profile
D. FAIRNIE AND SONS LIMITED was incorporated on Monday, February 2, 1987 as a Private Limited Company with registered address in NORTH BERWICK. D. FAIRNIE AND SONS LIMITED has the status: Active and it's listed in the following category: Freshwater fishing. This Private Limited Company has been operating for 37 years 9 months and 8 days.
| Name | D. FAIRNIE AND SONS LIMITED |
|---|---|
| Company number | SC102985 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LIGHTHOUSE HEUGH ROAD NORTH BERWICK EH39 5PX |
|---|---|
| Country Of Origin |
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 Michael Fairnie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Fairnie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 September 2024 |
| Last confirmation statement dated | 07 September 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| D. FAIRNIE AND SONS LIMITED | 02 Feb 1987 |