Ltd Facts The UK company register, as filed

Register entry · No. SC673260

ANDREW FAIRLIE HOLDINGS LTD

Active Private Limited Company Incorporated 4 Sep 2020

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £671,667.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Sep 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GLENEAGLES HOTEL, AUCHTERARDER, PERTHSHIRE, SCOTLAND, PH3 1NF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ANDREW FAIRLIE HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £671,667 0
31 Mar 2024 * not published not published — £674,667 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • MCLAUGHLIN, Stephen John · Director, named in the accounts to 31 Mar 2025
  • FAIRLIE, Kate Jane · Director, named in the accounts to 31 Mar 2025
  • DEWSBURY, Dale · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Kate Jane Fairlie Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 4 Sep 2020 — March 1973 British · Scotland

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

Ask about this company

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Questions

Is ANDREW FAIRLIE HOLDINGS LTD still trading?

The register shows ANDREW FAIRLIE HOLDINGS LTD as active.

What does ANDREW FAIRLIE HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ANDREW FAIRLIE HOLDINGS LTD set up?

It was incorporated on 4 September 2020.

When are ANDREW FAIRLIE HOLDINGS LTD's accounts due?

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

When is ANDREW FAIRLIE HOLDINGS LTD's next confirmation statement due?

By 15 September 2027.

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  2. 13601641 CARETECH DIGITAL LIMITED Active Private Limited Company Inc. 3 Sep 2021 62012 · Business and domestic software development
  3. 13601344 CERF II UK LOGISTICS TOPCO LIMITED Active Private Limited Company Inc. 3 Sep 2021 64209 · Activities of other holding companies n.e.c.
  4. 13600832 DESIGN REALITY HOLDINGS LIMITED Active Private Limited Company Inc. 3 Sep 2021 64209 · Activities of other holding companies n.e.c.
  5. 13602455 DOHERTY ENTERPRISES GROUP LTD Active Private Limited Company Inc. 3 Sep 2021 64209 · Activities of other holding companies n.e.c.

The file

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