FAIRSTONE CAPITAL INVESTMENT LIMITED

Key Data

Status

Active

Company No.

09928851

Incorporation date

23/12/2015

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2022)

22/01/2026

Confirmation statement made on 2025-12-08 with updates

View PDF (7 pages)

15/12/2025

Registration of charge 099288510001, created on 2025-12-12

View PDF (24 pages)

25/11/2025

Appointment of Steven Martin Cooper as a director on 2025-11-10

View PDF (2 pages)

20/11/2025

Termination of appointment of Lee Graham Hartley as a director on 2025-11-19

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

14/01/2025

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

11/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

19/09/2023

Registered office address changed from 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 2023-09-19

View PDF (1 pages)

29/08/2023

Termination of appointment of Iain Alexander Jamieson as a director on 2023-07-19

View PDF (1 pages)

29/08/2023

Termination of appointment of Iain Alexander Jamieson as a secretary on 2023-07-19

View PDF (1 pages)

29/08/2023

Appointment of Mr Simon Levick Garth Wilson as a director on 2023-07-19

View PDF (2 pages)

29/08/2023

Appointment of Mr Simon Levick Garth Wilson as a secretary on 2023-07-19

View PDF (2 pages)

05/04/2023

View PDF (0 pages)

05/04/2023

Rectified the form AP01 for appointment of tom taylor was removed from the public register on 22/11/2023 as was invalid or ineffective.

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31/03/2023

Termination of appointment of Tom Taylor as a director on 2023-03-30

View PDF (1 pages)

31/03/2023

Rectified The TM01 was removed from the public register on 14/07/2023 as the information was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

09/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Simon Levick Garth	Director	19/07/2023 - Present	141
Jamieson, Iain Alexander	Director	01/01/2020 - 19/07/2023	125
Taylor, Tom	Director	01/05/2018 - Present	102
Taylor, Tom	Director	30/03/2023 - Present	102
Rigg, Christian Alexander	Director	11/06/2018 - 12/07/2019	44

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FAIRSTONE CAPITAL INVESTMENT LIMITED

FAIRSTONE CAPITAL INVESTMENT LIMITED is an(a) Active company incorporated on 23/12/2015 with the registered office located at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAIRSTONE CAPITAL INVESTMENT LIMITED?

FAIRSTONE CAPITAL INVESTMENT LIMITED is currently Active. It was registered on 23/12/2015 .

Where is FAIRSTONE CAPITAL INVESTMENT LIMITED located?

FAIRSTONE CAPITAL INVESTMENT LIMITED is registered at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN.

What does FAIRSTONE CAPITAL INVESTMENT LIMITED do?

FAIRSTONE CAPITAL INVESTMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FAIRSTONE CAPITAL INVESTMENT LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-08 with updates.