HARRY FAIRBAIRN LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
HARRY FAIRBAIRN LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HARRY FAIRBAIRN LIMITED was incorporated 58 years ago on 21/01/1966 and has the registered number: SC043023. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARRY FAIRBAIRN LIMITED was incorporated 58 years ago on 21/01/1966 and has the registered number: SC043023. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARRY FAIRBAIRN LIMITED - GLASGOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
454 HILLINGTON ROAD
GLASGOW
G52 4FH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES TURNER GRAHAM | Apr 1982 | British | Director | 2021-12-01 | CURRENT |
| MR STUART KENNETH THORPE | Secretary | 2013-11-19 | CURRENT | ||
| MR RUSSELL EDGAR BORRIE | Feb 1969 | British | Director | 2012-02-20 | CURRENT |
| MR EDWARD HAWTHORNE | Dec 1966 | British | Director | 2006-05-12 | CURRENT |
| HARRY RAE FAIRBAIRN | Aug 1927 | British | Director | RESIGNED | |
| MARGARET FAIRBAIRN | Aug 1933 | British | Director | RESIGNED | |
| IAN SAMUEL ALLISON | British | Director | RESIGNED | ||
| RONALD HENDERSON | Jan 1949 | British | Director | RESIGNED | |
| MR DUGALD FERGUSON KERR | May 1951 | British | Director | 2006-05-12 UNTIL 2011-05-27 | RESIGNED |
| MR KENNETH JOHN MCLEAN | Jan 1966 | British | Director | 2006-05-12 UNTIL 2021-12-01 | RESIGNED |
| THOMAS BAXTER PRESTON | May 1963 | British | Director | 1995-06-01 UNTIL 2006-05-12 | RESIGNED |
| MR MARK WILLIAM HAROLD HARVEY | Jul 1973 | British | Director | 2020-08-24 UNTIL 2021-06-07 | RESIGNED |
| THOMAS BAXTER PRESTON | May 1963 | British | Secretary | 1994-01-01 UNTIL 2006-05-12 | RESIGNED |
| MR KENNETH JOHN MCLEAN | Secretary | 2011-05-27 UNTIL 2013-11-19 | RESIGNED | ||
| MR DUGALD FERGUSON KERR | May 1951 | British | Secretary | 2006-05-12 UNTIL 2011-05-27 | RESIGNED |
| RONALD HENDERSON | Jan 1949 | British | Secretary | RESIGNED | |
| MR SCOTT WILLIES | Feb 1958 | British | Director | 2006-05-12 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arnold Clark Automobiles Limited | 2021-12-01 | Glasgow | Ownership of shares 75 to 100 percent | |
| Lady Philomena Butler Clark | 2016-07-01 - 2021-12-01 | 1/1947 | Glasgow | Significant influence or control |
| Sir John Arnold Clark | 2016-07-01 - 2017-04-10 | 11/1927 | Glasgow | Significant influence or control |