FAIRSTONE GROUP LIMITED

Key Data

Status

Active

Company No.

06599555

Incorporation date

21/05/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 31/03/2023)

08/01/2026

Satisfaction of charge 065995550010 in full

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08/01/2026

Satisfaction of charge 065995550008 in full

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08/01/2026

Satisfaction of charge 065995550011 in full

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08/01/2026

Satisfaction of charge 065995550009 in full

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15/12/2025

Registration of charge 065995550012, created on 2025-12-12

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25/11/2025

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

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20/11/2025

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

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09/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

27/05/2025

Confirmation statement made on 2025-05-21 with no updates

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13/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

22/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

14/05/2024

Registration of charge 065995550011, created on 2024-05-10

View PDF (52 pages)

18/03/2024

Satisfaction of charge 065995550007 in full

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08/11/2023

Full accounts made up to 2022-12-31

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19/09/2023

Change of details for Fairstone Executive Management Limited as a person with significant control on 2023-09-19

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19/09/2023

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

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29/08/2023

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

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29/08/2023

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

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29/08/2023

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

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29/08/2023

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

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22/05/2023

Confirmation statement made on 2023-05-21 with no updates

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06/04/2023

Registration of charge 065995550010, created on 2023-04-05

View PDF (53 pages)

05/04/2023

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05/04/2023

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

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31/03/2023

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31/03/2023

Rectified the form TM01 wasx removed from the public register on 28/06/2023 as was factually inaccurate or is derived from something factually inaccurate

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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

21/05/2026

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	27/11/2018 - Present	103
Rigg, Christian Alexander	Director	22/11/2018 - 12/07/2019	44
Rowley, Allan John	Director	01/09/2011 - 31/10/2013	23

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About FAIRSTONE GROUP LIMITED

FAIRSTONE GROUP LIMITED is an(a) Active company incorporated on 21/05/2008 with the registered office located at 8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN. There are currently 4 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 GROUP LIMITED?

FAIRSTONE GROUP LIMITED is currently Active. It was registered on 21/05/2008 .

Where is FAIRSTONE GROUP LIMITED located?

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

What does FAIRSTONE GROUP LIMITED do?

FAIRSTONE GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FAIRSTONE GROUP LIMITED?

The latest filing was on 08/01/2026: Satisfaction of charge 065995550010 in full.