R.B. FARQUHAR LIMITED - ABERDEEN


Company Profile Company Filings

Overview

R.B. FARQUHAR LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
R.B. FARQUHAR LIMITED was incorporated 11 years ago on 03/08/2012 and has the registered number: SC429692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

R.B. FARQUHAR LIMITED - ABERDEEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

18 BON ACCORD CRESCENT
ABERDEEN
AB11 6XY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
RB FARCO LIMITED (until 11/01/2013)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A.C. MORRISON & RICHARDS LLP Corporate Secretary 2015-06-01 CURRENT
ROBERT FORBES SHAND Mar 1943 British Director 2012-09-25 CURRENT
MR MICHAEL FRANK SHAND Dec 1971 British Director 2012-09-25 CURRENT
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED Corporate Director 2012-08-03 UNTIL 2012-09-25 RESIGNED
MESSRS A.C. MORRISON & RICHARDS Corporate Secretary 2012-09-25 UNTIL 2015-06-01 RESIGNED
MR JAMES GORDON CROLL STARK Nov 1963 British Director 2012-08-03 UNTIL 2012-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Forbes Shand 2016-04-06 3/1943 Aberdeen   Aberdeenshire Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Michael Frank Shand 2016-04-06 12/1971 Aberdeen   Aberdeenshire Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
R B FARQUHAR LIMITED 2024-03-06 31-07-2023 1,957,012 Cash 5,669,251 equity

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