FEURACH HOLDINGS LIMITED - WEST LINTON


Company Profile Company Filings

Overview

FEURACH HOLDINGS LIMITED is a Private Limited Company from WEST LINTON SCOTLAND and has the status: Active.
FEURACH HOLDINGS LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: SC443356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

FEURACH HOLDINGS LIMITED - WEST LINTON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

SUNNYSIDE FARM SUNNYSIDE FARM
WEST LINTON
PEEBLESSHIRE
EH46 7AZ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARJOLEIN HELENA WILLEBOORDSE Mar 1981 Dutch Director 2023-08-01 CURRENT
MR JOHANNES HENRICUS CHRISTIANUS GERARDUS THIJSSEN Jul 1969 Dutch Director 2024-01-01 CURRENT
MR PAUL ROBERT JOHNSON Apr 1958 British Director 2023-03-08 CURRENT
MATTHEW PHILIP BALFOUR Secretary 2023-03-08 CURRENT
HENDRIK BRAND Jul 1974 Dutch Director 2023-03-08 UNTIL 2024-01-01 RESIGNED
MR KENNETH BURNIE LONG Dec 1963 British Director 2013-02-21 UNTIL 2013-03-08 RESIGNED
MR MARK SINCLAIR Oct 1973 British Director 2013-03-08 UNTIL 2023-03-08 RESIGNED
MRS ANNE BARBARA LOUISE BARBOUR Secretary 2019-04-01 UNTIL 2023-03-08 RESIGNED
GERHARDUS VAN RAAN Oct 1960 Dutch Director 2023-03-08 UNTIL 2023-08-01 RESIGNED
MR JOHN WATSON Nov 1956 British Director 2013-03-08 UNTIL 2023-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barenbrug U.K. Limited 2023-03-08 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fearcuir Limited 2019-06-28 - 2023-03-08 Edinburgh   Ownership of shares 50 to 75 percent
Mr Mark Sinclair 2019-06-27 - 2023-02-08 10/1973 Peebles   Ownership of shares 25 to 50 percent
Mr John Watson 2017-02-21 - 2023-03-08 11/1956 Dunbar   East Lothian Ownership of shares 25 to 50 percent

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WRIGHT, JOHNSTON & MACKENZIE LLP GLASGOW SCOTLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FEURACH_HOLDINGS_LIMITED - Accounts 2023-02-11 31-12-2022 £37 Cash £2,965,362 equity
FEURACH_HOLDINGS_LIMITED - Accounts 2022-09-21 31-12-2021 £67 Cash £2,965,656 equity
ACCOUNTS - Final Accounts 2021-07-08 31-12-2020 51,082 Cash 3,016,744 equity
ACCOUNTS - Final Accounts 2020-07-29 31-12-2019 127 Cash 2,960,873 equity
ACCOUNTS - Final Accounts 2018-06-30 31-12-2017 1,625 Cash 2,715,809 equity

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