Fairburn Group Limited

SC849639

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

URRAY, ROSS-SHIRE, IV6 7UT

Incorporated 23/05/2025

Compliance

Next accounts due

23/02/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Ms Ashleigh Marion Davison

director · Since 23/05/2025

FIREFIGHTER

BRITISH · SCOTLAND · Age 29

Also on 2 other boards

Mrs Barbara Susan Davison

director · Since 23/05/2025

MANAGER

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Billy Alexander Davison

director · Since 23/05/2025

STUDENT

BRITISH · SCOTLAND · Age 21

Also on 2 other boards

Mr Jack Mackenzie Davison

director · Since 23/05/2025

NETWORK ANALYST

BRITISH · SCOTLAND · Age 24

Also on 2 other boards

Mr James Geoffrey Davison

director · Since 23/05/2025

ACCOUNT MANAGER

BRITISH · SCOTLAND · Age 28

Also on 1 other board

Ms Lexie Faith Davison

director · Since 23/05/2025

STUDENT

BRITISH · SCOTLAND · Age 23

Also on 3 other boards

Prof Robert Charles Richard Davison

director · Since 23/05/2025

PROFESSOR

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Ms Ellie Mackintosh

director · Since 23/05/2025

STUDENT

BRITISH · SCOTLAND · Age 21

Also on 2 other boards

Mr Sam Jackson Mackintosh

director · Since 23/05/2025

STUDENT

BRITISH · SCOTLAND · Age 23

Also on 2 other boards

Persons with Significant Control

Mr Thomas Edward Grant

voting-rights-75-to-100-percent-as-trust

British · Northern Ireland · Age 73

Urray, Muir Of Ord, Ross-Shire, IV6 7UT

Notified 29/06/2026

Mr Angus Chisholm

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 66

Urray, Muir Of Ord, Ross-Shire, IV6 7UT

Notified 29/06/2026

Mrs Nataleen Surgenor

voting-rights-75-to-100-percent-as-trust

British · Northern Ireland · Age 61

Urray, Muir Of Ord, Ross-Shire, IV6 7UT

Notified 29/06/2026

Mr Clifford Davison

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 81

Urray, Muir Of Ord, Ross-Shire, IV6 7UT

Notified 29/06/2026

Former PSCs

Prof Robert Charles Richard Davison

Ceased 29/06/2026

Davison Childrens Trust

Ceased 29/06/2026