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ANDREW FAIRLIE LIMITED

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ANDREW FAIRLIE LIMITED

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Key Data

Status

Active

Company No.

SC215237

Incorporation date

30/01/2001

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

Gleneagles Hotel, Auchterarder, PH3 1NFCopy
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Latest events (Record since 30/01/2001)
dot icon03/02/2026
Confirmation statement made on 2026-01-30 with no updates
View PDF (3 pages)
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon06/02/2025
Confirmation statement made on 2025-01-30 with updates
View PDF (4 pages)
dot icon18/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-30 with updates
View PDF (4 pages)
dot icon10/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon08/02/2023
Confirmation statement made on 2023-01-30 with updates
View PDF (4 pages)
dot icon08/02/2023
Change of details for Andrew Fairlie Holdings Ltd as a person with significant control on 2020-09-21
View PDF (2 pages)
dot icon17/02/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon10/02/2022
Confirmation statement made on 2022-01-30 with updates
View PDF (4 pages)
dot icon31/01/2022
Director's details changed for Ms Kate Jane Fairlie on 2022-01-27
View PDF (2 pages)
dot icon31/01/2022
Termination of appointment of James Mcgregor Fairlie as a secretary on 2018-11-30
View PDF (1 pages)
dot icon31/01/2022
Director's details changed for Ms Kate Jane Fairlie on 2022-01-27
View PDF (2 pages)
dot icon18/03/2021
Confirmation statement made on 2021-01-30 with updates
View PDF (5 pages)
dot icon07/01/2021
Notification of Andrew Fairlie Holdings Ltd as a person with significant control on 2020-09-21
View PDF (2 pages)
dot icon07/01/2021
Cessation of Andrew Fairlie as a person with significant control on 2020-09-21
View PDF (1 pages)
dot icon16/12/2020
Sub-division of shares on 2020-09-15
View PDF (6 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-30 with updates
View PDF (4 pages)
dot icon04/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon07/02/2019
Confirmation statement made on 2019-01-30 with updates
View PDF (4 pages)
dot icon07/02/2019
Termination of appointment of Andrew Fairlie as a director on 2019-01-22
View PDF (1 pages)
dot icon09/11/2018
Appointment of Kate Jane Fairlie as a director on 2018-11-09
View PDF (2 pages)
dot icon03/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon23/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (6 pages)
dot icon01/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon01/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon10/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon30/01/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon30/01/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon30/01/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon31/01/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon01/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon18/02/2009
Return made up to 30/01/09; no change of members
View PDF (3 pages)
dot icon10/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon04/04/2008
Return made up to 30/01/08; no change of members
View PDF (6 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon13/02/2007
Return made up to 30/01/07; full list of members
View PDF (6 pages)
dot icon02/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon15/02/2006
Return made up to 30/01/06; full list of members
View PDF (6 pages)
dot icon27/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon01/02/2005
Return made up to 30/01/05; full list of members
View PDF (6 pages)
dot icon19/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon13/02/2004
Return made up to 30/01/04; full list of members
View PDF (6 pages)
dot icon06/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon06/02/2003
Return made up to 30/01/03; full list of members
View PDF (6 pages)
dot icon18/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon19/02/2002
Return made up to 30/01/02; full list of members
View PDF (6 pages)
dot icon17/05/2001
Partic of mort/charge *
View PDF (6 pages)
dot icon20/04/2001
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon19/03/2001
New director appointed
View PDF (2 pages)
dot icon19/03/2001
New secretary appointed
View PDF (2 pages)
dot icon19/03/2001
Secretary resigned
View PDF (1 pages)
dot icon19/03/2001
Director resigned
View PDF (1 pages)
dot icon12/02/2001
Registered office changed on 12/02/01 from: 24 great king street edinburgh midlothian EH3 6QN
View PDF (1 pages)
dot icon07/02/2001
Nc inc already adjusted 30/01/01
View PDF (2 pages)
dot icon07/02/2001
Resolutions
View PDF (0 pages)
dot icon07/02/2001
Resolutions
View PDF (1 pages)
dot icon30/01/2001
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

37
2023
change arrow icon+7.42 % *

* during past year

Cash in Bank

£232,089.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
30/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
342.28K
-
0.00
117.82K
-
2022
33
130.12K
-
0.00
216.05K
-
2023
37
43.66K
-
0.00
232.09K
-
2023
37
43.66K
-
0.00
232.09K
-

Employees

2023

Employees

37 Ascended12 % *

Net Assets(GBP)

43.66K £Descended-66.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

232.09K £Ascended7.42 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANDREW FAIRLIE LIMITED

ANDREW FAIRLIE LIMITED is an(a) Active company incorporated on 30/01/2001 with the registered office located at Gleneagles Hotel, Auchterarder, PH3 1NF. There is currently 1 active director according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW FAIRLIE LIMITED?

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ANDREW FAIRLIE LIMITED is currently Active. It was registered on 30/01/2001 .

Where is ANDREW FAIRLIE LIMITED located?

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ANDREW FAIRLIE LIMITED is registered at Gleneagles Hotel, Auchterarder, PH3 1NF.

What does ANDREW FAIRLIE LIMITED do?

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ANDREW FAIRLIE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does ANDREW FAIRLIE LIMITED have?

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ANDREW FAIRLIE LIMITED had 37 employees in 2023.

What is the latest filing for ANDREW FAIRLIE LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-30 with no updates.