Fairnielaw Ltd

SC243053

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Fairnielaw House, Athelstaneford, North Berwick, EH39 5BE

Incorporated 29/01/2003

Previously known as

Fairnielaw Properties Ltd. · until 08/05/2018

Fairnielaw Property Development Limited · until 06/03/2003

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64991

Security dealing on own account

Officers

Mr David Melville Steele Johnston

secretary · Since 29/01/2003

BRITISH · SCOTLAND · Age 72

Also on 11 other boards

Alison Johnston

director · Since 29/01/2003

DIRECTOR

BRITISH · SCOTLAND · Age 64

Mr David Melville Steele Johnston

director · Since 29/01/2003

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 11 other boards

David Melville Steele Johnston

secretary · Since 29/01/2003

British

Alison Johnston

director · Since 29/01/2003

British · Scotland · Age 64

David Melville Steele Johnston

director · Since 29/01/2003

British · Scotland · Age 72

Persons with Significant Control

Mrs Alison Johnston

25–50% shares

British · Scotland · Age 64

Fairnielaw House, North Berwick, EH39 5BE

Notified 29/01/2017

Mr David Melville Steele Johnston

25–50% shares

British · Scotland · Age 72

Fairnielaw House, North Berwick, EH39 5BE

Notified 29/01/2017

Charges5 outstanding

charge

satisfied

ADAM & COMPANY PUBLIC LIMITED COMPANY

Created 30/01/2012Registered 04/02/2012

charge

satisfied

ADAM & COMPANY PUBLIC LIMITED COMPANY

Created 30/01/2012Registered 04/02/2012

charge

outstanding

ADAM & COMPANY PUBLIC LIMITED COMPANY

Created 30/01/2012Registered 04/02/2012

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/05/2006Registered 31/05/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/06/2004Registered 22/06/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2004Registered 26/05/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/05/2004Registered 14/05/2004

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → Fairnielaw House

2026-06-28

FAIRNIELAW HOUSE

post town → North Berwick

2026-06-28

NORTH BERWICK