Farnbeck Limited

SC230635

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

32 SWANFIELD, EDINBURGH, EH6 5RX

Incorporated 22/04/2002

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Douglas James Main

secretary · Since 26/04/2002

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 7 other boards

Mr Douglas James Main

director · Since 26/04/2002

DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 7 other boards

Mrs Pamela Main

director · Since 30/06/2017

ADMINISTRATOR

BRITISH · SCOTLAND · Age 62

Mr James Douglas Main

director · Since 04/10/2018

PRODUCTION DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Persons with Significant Control

Farnbeck Holdings Limited

75–100% shares

75–100% votes

Appoint directors

32, Swanfield, Edinburgh, EH6 5RX

Reg: Sc723983 · Companies House · Private Company Limited By Shares

Notified 22/03/2022

Former PSCs

Mr Douglas James Main

Ceased 22/03/2022

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 04/10/2016Registered 11/10/2016

charge

outstanding

GEORGINA SCLATER

Created 13/05/2002Registered 16/05/2002

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/05/2002Registered 14/05/2002