Fairbros Limited

SC614810

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

ALTAIR HOUSE, MACMERRY, EH33 1RW

Incorporated 27/11/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Jay Fairgrieve

director · Since 27/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 32

Also on 2 other boards

Mr Rory Fairgrieve

director · Since 27/11/2018

DIRECTOR

BRITISH · SCOTLAND · Age 27

Also on 1 other board

Miss Brodie Fairgrieve

director · Since 08/12/2023

CONSULTANT

BRITISH · SCOTLAND · Age 24

Also on 2 other boards

Miss Brodie Fairgrieve

secretary · Since 31/03/2025

Also on 2 other boards

Persons with Significant Control

Ms Brodie Fairgrieve

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 24

Altair House, 2b Macmerry Business Park, Macmerry, EH33 1RW

Notified 13/11/2025

Mr Jay Fairgrieve

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 32

Altair House, 2b Macmerry Business Park, Macmerry, EH33 1RW

Notified 13/11/2025

Mr Rory Fairgrieve

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 27

Altair House, 2b Macmerry Business Park, Macmerry, EH33 1RW

Notified 03/12/2025

Former PSCs

Mrs Denise Helen Fairgrieve

Ceased 13/11/2025

Mr Scott Fairgrieve

Ceased 13/11/2025

Charges1 outstanding

Charge

outstanding

ALLICA BANK LIMITED

Created 16/09/2024Registered 03/10/2024