ABERCORN FUNERAL SERVICES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ABERCORN FUNERAL SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ABERCORN FUNERAL SERVICES LIMITED was incorporated 62 years ago on 02/02/1962 and has the registered number: SC037223. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ABERCORN FUNERAL SERVICES LIMITED was incorporated 62 years ago on 02/02/1962 and has the registered number: SC037223. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ABERCORN FUNERAL SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
96030 - Funeral and related activities
96030 - Funeral and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
204 PIERSFIELD TERRACE
EDINBURGH
MIDLOTHIAN
EH8 7BN
This Company Originates in : United Kingdom
Previous trading names include:
EDINBURGH EASTERN CEMETERY COMPANY LIMITED (until 05/09/2022)
EDINBURGH EASTERN CEMETERY COMPANY LIMITED (until 05/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE MORRIS | Dec 1964 | British | Director | 2022-06-21 | CURRENT |
| MR JONATHAN DUNWELL | Mar 1974 | British | Director | 2022-06-21 | CURRENT |
| MR PAUL BROWN | Sep 1971 | British | Director | 2022-06-21 | CURRENT |
| MR PAUL BROWN | Secretary | 2022-06-21 | CURRENT | ||
| DAVID FAIRBAIRN | Feb 1945 | British | Director | RESIGNED | |
| LEANNE FAIRBAIRN SHAW | Oct 1967 | Secretary | 1999-09-01 UNTIL 2002-01-10 | RESIGNED | |
| GRACE HENDERSON | Jan 1949 | Secretary | 1995-04-21 UNTIL 1999-09-01 | RESIGNED | |
| MRS MARY BAIRD FAIRBAIRN | Sep 1947 | British | Secretary | RESIGNED | |
| DAVID FAIRBAIRN | Jan 1966 | British | Secretary | 2002-02-01 UNTIL 2020-06-25 | RESIGNED |
| MRS MARY BAIRD FAIRBAIRN | Sep 1947 | British | Director | RESIGNED | |
| GRACE HENDERSON | Jan 1949 | Director | 1995-04-21 UNTIL 1997-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Family Funeral Group Limited | 2022-06-21 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mrs Mary Baird Fairbairn | 2016-04-07 - 2022-06-21 | 9/1947 | Edinburgh Midlothian | Ownership of shares 75 to 100 percent |