FEURACH HOLDINGS LIMITED
SUNNYSIDE FARM SUNNYSIDE FARM, MACBIEHILL, WEST LINTON EH46 7AZ- Active
- Private Limited Company
- Company No. SC443356
- Last Updated: 01 Mar 2024
Company Profile
FEURACH HOLDINGS LIMITED was incorporated on Thursday, February 21, 2013 as a Private Limited Company with registered address in WEST LINTON. FEURACH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 12 years and 3 days.
| Name | FEURACH HOLDINGS LIMITED |
|---|---|
| Company number | SC443356 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNNYSIDE FARM SUNNYSIDE FARM MACBIEHILL WEST LINTON EH46 7AZ |
|---|---|
| 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 |
|---|---|
| Barenbrug U.K. Limited Rougham Industrial Estate, Rougham, IP30 9ND |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fearcuir Limited St. Andrew Square, EH2 2AF |
Dates: Friday, June 28, 2019 - Wednesday, March 8, 2023
ownership of shares 50 to 75 percent
|
| Mr Mark Sinclair Nationality: British |
Dates: Thursday, June 27, 2019 - Wednesday, February 8, 2023
ownership of shares 25 to 50 percent
|
| Mr John Watson Nationality: British |
Dates: Tuesday, February 21, 2017 - Wednesday, March 8, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FEURACH HOLDINGS LIMITED | 21 Feb 2013 |