Fearnley Group International Limited

SC235705

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14 CARDEN PLACE, ABERDEEN, AB10 1UR

Incorporated 21/08/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

82990

Other business support service activities

Officers

Kevin Allan Fearnley

director · Since 21/01/2003

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

75–100% shares

75–100% votes

Appoint directors

British · United Arab Emirates · Age 65

Fearnley Procter Fze, PO BOX 293891, Dubai Airport Free Zone

Notified 06/04/2016

Former PSCs

Mr John Dawson Murray

Ceased 30/11/2021

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/02/2004Registered 09/03/2004