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Fearnley Uk Limited

SC187406

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

14 CARDEN PLACE, ABERDEEN, AB10 1UR
Incorporated 07/07/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

82990
Other business support service activities

Officers

Kevin Allan Fearnley

director · Since 16/07/1998

ENGINEER

BRITISH · SPAIN · Age 65

Also on 1 other board

Dentons Secretaries Limited

secretary · Since 01/11/2017

BRITISH

Also on 515 other boards

David Alexandre Julien Bourlaouen

director · Since 03/05/2023

CHIEF FINANCIAL OFFICER

FRENCH · GIBRALTAR · Age 56

Also on 1 other board

Genevieve Pantin Fearnley

director · Since 03/05/2023

HR DIRECTOR

TRINIDADIAN · SPAIN · Age 50

Also on 1 other board

Kevin Alan Agustin Fearnley

director · Since 03/05/2023

SALES

BRITISH · UNITED ARAB EMIRATES · Age 32

Persons with Significant Control

Kevin Allan Fearnley

Significant control

British · United Arab Emirates · Age 65

Fearnley Procter Fze, PO BOX 293891, Dubai

Notified 06/04/2016

Fearnley Group International Limited

75–100% shares
75–100% votes
Appoint directors

Peregrine Road, Westhill Business Park, Westhill, AB32 6JL

Reg: Sc235705 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr John Dawson Murray

Ceased 30/11/2021

Charges3 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 11/10/2024Registered 11/10/2024
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/06/2002Registered 16/07/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/06/2000Registered 21/06/2000Satisfied 11/11/2002
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/06/1999Registered 08/07/1999Satisfied 22/10/2004
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/06/1999Registered 11/06/1999