Fairfield Hearing Ltd

SC646382

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 STAFFORD STREET, EDINBURGH, EH3 7AU

Incorporated 06/11/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

47741

47741

Officers

Mr Mark Andrew Casson

director · Since 06/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mrs Andrea Elizabeth Fairfield

secretary · Since 12/02/2021

Also on 2 other boards

Mr Stephen James Fairfield

director · Since 12/02/2021

AUDIOLOGIST

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mrs Andrea Elizabeth Fairfield

director · Since 26/02/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Mr Mark Andrew Casson

Significant control

British · United Kingdom · Age 64

21, Warrender Court, North Berwick, EH39 4RR

Notified 06/11/2019

Olemda Ltd

75–100% shares

75–100% votes

Appoint directors

7, Wardie Avenue, Edinburgh, EH5 2AB

Reg: Sc607989 · Scotland · Limited Company

Notified 12/02/2021

Mr Stephen James Fairfield

voting-rights-50-to-75-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Significant control

significant-influence-or-control-as-firm

British · Scotland · Age 59

2, Stafford Street, Edinburgh, EH3 7AU

Notified 12/02/2021

Mrs Andrea Elizabeth Fairfield

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · United Kingdom · Age 52

2, Stafford Street, Edinburgh, EH3 7AU

Notified 12/02/2021