Ltd Facts The UK company register, as filed

Register entry · No. SC102985

D. FAIRNIE AND SONS LIMITED

Active Private Limited Company Incorporated 2 Feb 1987

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    Last filed accounts

    Cash fell from £539,660 to £194,574 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 21 Sep 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Charges

    None outstanding (2 paid off).

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    Trading history

    Incorporated 2 Feb 1987 (39 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE LIGHTHOUSE, HEUGH ROAD, NORTH BERWICK, SCOTLAND, EH39 5PX

    As filed with Companies House.
  2. Nature of business

    • 03120 Freshwater fishing
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    21 Sep 2027
    Last made up to
    7 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    2
  6. Names

    1. D. FAIRNIE AND SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £194,574 — 4
31 Mar 2024 * not published not published £539,660 — 4

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Fairnie Director — — December 1961 British · United Kingdom
James Fairnie Director — — May 1964 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr James Fairnie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1964 British · United Kingdom
Mr Michael Fairnie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1961 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is D. FAIRNIE AND SONS LIMITED still trading?

The register shows D. FAIRNIE AND SONS LIMITED as active.

What does D. FAIRNIE AND SONS LIMITED do?

It files the industry code 03120 (Freshwater fishing).

When was D. FAIRNIE AND SONS LIMITED set up?

It was incorporated on 2 February 1987.

When are D. FAIRNIE AND SONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is D. FAIRNIE AND SONS LIMITED's next confirmation statement due?

By 21 September 2027.

Who runs D. FAIRNIE AND SONS LIMITED?

D. FAIRNIE AND SONS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (03120), active, set up around the same time. More in this industry →

  1. 02116020 THE ITHON FISHERY COMPANY LIMITED Active Private Limited Company Inc. 27 Mar 1987 03120 · Freshwater fishing
  2. SC100213 MURRAY DEESIDE MARKETING LIMITED Active Private Limited Company Inc. 24 Jul 1986 02100 · Silviculture and other forestry activities
  3. 02013873 VERULAM ANGLING CLUB ST. ALBANS LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Apr 1986 03120 · Freshwater fishing

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House