ANDREW FAIRLIE HOLDINGS LTD

Key Data

Status

Active

Company No.

SC673260

Incorporation date

04/09/2020

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2020)

25/03/2026

Memorandum and Articles of Association

View PDF (27 pages)

25/03/2026

Resolutions

View PDF (2 pages)

24/03/2026

Termination of appointment of Dale Dewsbury as a director on 2026-03-19

View PDF (1 pages)

03/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

03/10/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

18/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

05/09/2024

Change of details for Ms Kate Jane Fairlie as a person with significant control on 2024-08-28

View PDF (2 pages)

05/09/2024

Director's details changed for Ms Kate Jane Fairlie on 2024-08-28

View PDF (2 pages)

05/09/2024

Director's details changed for Mr Stephen John Mclaughlin on 2024-08-28

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (4 pages)

16/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

15/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

14/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (5 pages)

20/04/2022

Change of details for Ms Kate Jane Fairlie as a person with significant control on 2022-02-24

View PDF (2 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-02-24

View PDF (3 pages)

06/04/2022

Change of share class name or designation

View PDF (2 pages)

06/04/2022

Memorandum and Articles of Association

View PDF (27 pages)

06/04/2022

Resolutions

View PDF (1 pages)

05/04/2022

Appointment of Mr Stephen Mclaughlin as a director on 2022-02-24

View PDF (2 pages)

05/04/2022

Appointment of Mr Dale Dewsbury as a director on 2022-02-24

View PDF (2 pages)

31/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

07/01/2022

Change of details for Ms Kate Jane Fairlie as a person with significant control on 2022-01-07

View PDF (2 pages)

07/01/2022

Director's details changed for Ms Kate Jane Fairlie on 2022-01-07

View PDF (2 pages)

07/01/2022

Registered office address changed from Gleneagles Hotel Auchterarder Perthshire PH3 1NF Scotland to Gleneagles Hotel Auchterarder Perthshire PH3 1NF on 2022-01-07

View PDF (1 pages)

03/09/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (5 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-09-21

View PDF (4 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-09-21

View PDF (4 pages)

04/09/2020

Current accounting period shortened from 2021-09-30 to 2021-03-31

View PDF (1 pages)

04/09/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£4,600.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
556.45K
-
0.00
-
-

2022
3
677.57K
-
0.00
-
-

2023
3
674.67K
-
0.00
4.60K
-

2023
3
674.67K
-
0.00
4.60K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

674.67K £-0.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.60K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fairlie, Kate Jane	Director	04/09/2020 - Present	1
Mr Stephen John Mclaughlin	Director	24/02/2022 - Present	4
Dewsbury, Dale	Director	24/02/2022 - 19/03/2026	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ANDREW FAIRLIE HOLDINGS LTD

ANDREW FAIRLIE HOLDINGS LTD is an(a) Active company incorporated on 04/09/2020 with the registered office located at Gleneagles Hotel, Auchterarder, Perthshire PH3 1NF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW FAIRLIE HOLDINGS LTD?

ANDREW FAIRLIE HOLDINGS LTD is currently Active. It was registered on 04/09/2020 .

Where is ANDREW FAIRLIE HOLDINGS LTD located?

ANDREW FAIRLIE HOLDINGS LTD is registered at Gleneagles Hotel, Auchterarder, Perthshire PH3 1NF.

What does ANDREW FAIRLIE HOLDINGS LTD do?

ANDREW FAIRLIE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ANDREW FAIRLIE HOLDINGS LTD have?

ANDREW FAIRLIE HOLDINGS LTD had 3 employees in 2023.

What is the latest filing for ANDREW FAIRLIE HOLDINGS LTD?

The latest filing was on 25/03/2026: Memorandum and Articles of Association.