Fairburn House Limited

SC082570

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

URRAY, ROSS-SHIRE, IV6 7UT

Incorporated 05/04/1983

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mrs Barbara Susan Davison

director · Since 01/07/1995

MANAGER

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Prof Robert Charles Richard Davison

director · Since 01/07/1995

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Mr James Geoffrey Davison

director · Since 01/07/1995

TECHNICAL ENGINEER

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Ms Ashleigh Marion Davison

director · Since 27/08/2014

CLERICAL ASSISTANT

BRITISH · SCOTLAND · Age 29

Also on 2 other boards

Mr James Geoffrey Davison

director · Since 01/12/2015

SALES PERSON

BRITISH · SCOTLAND · Age 28

Also on 5 other boards

Mrs Susan Davison

secretary · Since 23/06/2021

Mr Jack Mackenzie Davison

director · Since 18/10/2024

IT PROFESSIONAL

BRITISH · SCOTLAND · Age 24

Also on 2 other boards

Ms Lexie Faith Davison

director · Since 18/10/2024

STUDENT

BRITISH · SCOTLAND · Age 23

Also on 3 other boards

Mr Billy Alexander Davison

director · Since 18/10/2024

STUDENT

BRITISH · SCOTLAND · Age 21

Also on 2 other boards

Ms Ellie Mackintosh

director · Since 18/10/2024

STUDENT

BRITISH · SCOTLAND · Age 21

Also on 2 other boards

Mr Sam Jackson Mackintosh

director · Since 18/10/2024

STUDENT

BRITISH · SCOTLAND · Age 23

Also on 2 other boards

Persons with Significant Control

Fairburn Care Home Limited

75–100% shares

75–100% votes

Appoint directors

Urray, Muir Of Ord, Ross-Shire, IV6 7UT

Notified 25/01/2026

Former PSCs

Mr Clifford Davison

Ceased 01/07/2025

Davison Children's Trust

Ceased 25/01/2026

Charges2 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2004Registered 10/06/2004Satisfied 14/12/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/05/1999Registered 21/05/1999Satisfied 19/02/2024

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/02/1998Registered 06/03/1998

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/05/1995Registered 09/05/1995

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/04/1995Registered 13/04/1995Satisfied 18/08/2006

charge

satisfied

THE HIGHLANDS AND ISLANDS DEV BOARD

Created 22/02/1984Registered 05/03/1984Satisfied 25/05/1995