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Farlie Developments Limited

SC431727

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

23 Wellhouse, Beauly, IV4 7AS
Incorporated 03/09/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Gordon Elliot Simpson

director · Since 03/09/2012

DIRECTOR

SCOTTISH · SCOTLAND · Age 51

Also on 3 other boards

Gordon Elliot Simpson

director · Since 03/09/2012

Scottish · Scotland · Age 51

Former

Gordon Murray Simpson

director · Resigned 16/04/2014

Kathleen Simpson

director · Resigned 16/04/2014

Laura Jane Simpson

director · Resigned 31/03/2020

Persons with Significant Control

Mr Gordon Elliot Simpson

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

Scottish · Scotland · Age 51

23, Wellhouse, Beauly, IV4 7AS

Notified 01/09/2016

Former PSCs

Mrs Laura Jane Simpson

Ceased 31/03/2020

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 23 Wellhouse
2026-09-11

23 WELLHOUSE

post town → Beauly
2026-09-11

BEAULY

officer appointed → SIMPSON, Gordon Elliot
2026-09-11

Filing History43 filings

Confirmation statement

confirmation statement with no updates

31/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/11/20235 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20223 pages · PDF
PSC changed

change to a person with significant control

14/09/20222 pages · PDF
PSC07

cessation of a person with significant control

05/09/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

07/12/20215 pages · PDF
Director resigned

termination director company with name termination date

16/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

08/09/20214 pages · PDF
Director details changed

change person director company with change date

06/09/20212 pages · PDF
Director details changed

change person director company with change date

06/09/20212 pages · PDF
PSC changed

change to a person with significant control

06/09/20212 pages · PDF
PSC changed

change to a person with significant control

06/09/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20213 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20193 pages · PDF
Director details changed

change person director company with change date

07/08/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20177 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

12/09/20166 pages · PDF
MR04

mortgage satisfy charge full

01/09/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20156 pages · PDF
Director appointed

appoint person director company with name date

28/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20146 pages · PDF
Director resigned

termination director company with name termination date

28/04/20141 page · PDF
Director resigned

termination director company with name termination date

28/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20136 pages · PDF
MG01s

legacy

15/02/20135 pages · PDF
Accounts date changed

change account reference date company current shortened

10/10/20124 pages · PDF
Incorporated

incorporation company

03/09/201223 pages · PDF