Register entry · No. SC849639
FAIRBURN GROUP LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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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 23 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
9 current directors.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 May 2025 (1 year 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
URRAY, MUIR OF ORD, ROSS-SHIRE, ROSS-SHIRE, SCOTLAND, IV6 7UT
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 23 Feb 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 30 Jan 2027
- Last made up to
- 16 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- FAIRBURN GROUP LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sam Jackson Mackintosh Student | Director | 23 May 2025 | — | June 2003 | British · Scotland |
| Ellie Mackintosh Student | Director | 23 May 2025 | — | December 2004 | British · Scotland |
| Robert Charles Richard Davison | Director | 23 May 2025 | — | May 1967 | British · Scotland |
| Lexie Faith Davison Student | Director | 23 May 2025 | — | December 2002 | British · Scotland |
| James Geoffrey Davison Account Manager | Director | 23 May 2025 | — | November 1997 | British · Scotland |
| Jack Mackenzie Davison Network Analyst | Director | 23 May 2025 | — | February 2002 | British · Scotland |
| Billy Alexander Davison Student | Director | 23 May 2025 | — | November 2004 | British · Scotland |
| Barbara Susan Davison | Director | 23 May 2025 | — | January 1970 | British · Scotland |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Clifford Davison | Voting rights 75 to 100 percent as trust | 29 Jun 2026 | — | April 1945 | British · Scotland |
| Mrs Nataleen Surgenor | Voting rights 75 to 100 percent as trust | 29 Jun 2026 | — | March 1965 | British · Northern Ireland |
| Mr Angus Chisholm | Voting rights 75 to 100 percent as trust | 29 Jun 2026 | — | July 1960 | British · Scotland |
| Mr Thomas Edward Grant | Voting rights 75 to 100 percent as trust | 29 Jun 2026 | — | September 1952 | British · Northern Ireland |
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 FAIRBURN GROUP LIMITED still trading?
The register shows FAIRBURN GROUP LIMITED as active.
What does FAIRBURN GROUP LIMITED do?
It files these industry codes 64209 (Activities of other holding companies n.e.c.); 68209 (Other letting and operating of own or leased real estate); 70100 (Activities of head offices).
When was FAIRBURN GROUP LIMITED set up?
It was incorporated on 23 May 2025.
When are FAIRBURN GROUP LIMITED's accounts due?
Next accounts are due by 23 February 2027.
When is FAIRBURN GROUP LIMITED's next confirmation statement due?
By 30 January 2027.
Who runs FAIRBURN GROUP LIMITED?
FAIRBURN GROUP LIMITED has 9 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House