LIVE · CORPUS
/ Dossier
■
D. FAIRNIE AND SONS LIMITED
Low- Status
- active
- Incorporated
- 1987-02-02
- Legal form
- ltd
- Activity
- 03120
- Registered office
- The Lighthouse, Heugh Road, North Berwick, EH39 5PX, Scotland
D. FAIRNIE AND SONS LIMITED is a ltd registered in GB, incorporated 1987-02-02 (active).
Ownership & control
Owners / controllers
- D. FAIRNIE AND SONS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Fairniebeneficial owner 50%→D. FAIRNIE AND SONS LIMITED
- 1Mr James Fairniebeneficial owner 50%→D. FAIRNIE AND SONS LIMITED
- 1Mr Michael Fairniebeneficial owner 37.5%→D. FAIRNIE AND SONS LIMITED
- 1Mr James Fairniebeneficial owner 37.5%→D. FAIRNIE AND SONS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- SC102985
- Status
- active
- Type
- ltd
- Incorporated
- 1987-02-02
- Registered office
- The Lighthouse, Heugh Road, North Berwick, EH39 5PX, Scotland
- SIC
- 03120
Officers · 2 active
- FAIRNIE, Jamesdirector · British
- FAIRNIE, Michaeldirector · British
- FAIRNIE, Doreen Millar(resigned)secretary · British
- FAIRNIE, David(resigned)director · British
- FAIRNIE, Doreen Millar(resigned)director · British
- FAIRNIE, Neil David(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Mr Michael Fairnie25–50% sharesindividual PSC · Scotland · since 2016-04-06
- ●Mr James Fairnie25–50% sharesindividual PSC · Scotland · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.