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R.B. Farquhar Limited

SC429692

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18 Bon Accord Crescent, Aberdeen, AB11 6XY
Incorporated 03/08/2012

Previously known as

Rb Farco Limited · until 11/01/2013

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

68100
Buying and selling of own real estate
70100
Activities of head offices

Officers

Mr Michael Frank Shand

director · Since 25/09/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Robert Forbes Shand

director · Since 25/09/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 8 other boards

A.C. Morrison & Richards Llp

secretary · Since 01/06/2015

Michael Frank Shand

director · Since 25/09/2012

British · Scotland · Age 54

Robert Forbes Shand

director · Since 25/09/2012

British · United Kingdom · Age 83

A.C. Morrison & Richards Llp

corporate secretary · Since 01/06/2015

Reg: SO305309 · SCOTLAND

Former

P & W Directors Limited

corporate director · Resigned 25/09/2012

James Gordon Croll Stark

director · Resigned 25/09/2012

Messrs A.C. Morrison & Richards

corporate secretary · Resigned 01/06/2015

Persons with Significant Control

Mr Robert Forbes Shand

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · United Kingdom · Age 83

Kingshill House, 160, King's Gate, Aberdeen, AB15 6BR

Notified 06/04/2016

Mr Michael Frank Shand

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · Scotland · Age 54

Crenelle, 17, Hillhead Road, Aberdeen, AB15 9EJ

Notified 06/04/2016

Change History

officer appointedA.C. MORRISON & RICHARDS LLP
2026-08-07
officer appointedSHAND, Michael Frank
2026-08-07
officer appointedSHAND, Robert Forbes
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line118 Bon Accord Crescent
2026-08-07

18 BON ACCORD CRESCENT

post townAberdeen
2026-08-07

ABERDEEN