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Fairburn House Limited

Fairburn House Limited is an active company incorporated on 5 April 1983 with the registered office located in Muir of Ord, Ross and Cromarty. Fairburn House Limited was registered 42 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
SC082570
Private limited company
Scottish Company
Age
42 years
Incorporated 5 April 1983
Size
Unreported
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Urray
Muir Of Ord
Ross-Shire
IV6 7UT
Same address since incorporation
Telephone
01997433332
Email
Available in Endole App
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Director • Clerical Assistant • British • Lives in Scotland • Born in Aug 1996
Director • British • Lives in Scotland • Born in May 1967
Director • Student • British • Lives in Scotland • Born in Dec 2002
Director • Student • British • Lives in Scotland • Born in Jun 2003
Director • Technical Engineer • British • Lives in Scotland • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairburn Group Limited
Barbara Susan Davison, James Geoffrey Davison, and 6 more are mutual people.
Active
Fairburn Care Home Limited
James Geoffrey Davison, Prof Robert Charles Richard Davison, and 5 more are mutual people.
Active
Fairburn Activity Centre Limited
Barbara Susan Davison, James Geoffrey Davison, and 1 more are mutual people.
Active
Seaforth House Limited
Barbara Susan Davison and James Geoffrey Davison are mutual people.
Active
Kingseat Centre Ltd
Prof Robert Charles Richard Davison and Lexie Faith Davison are mutual people.
Active
INT Sports Consultancy Ltd
Prof Robert Charles Richard Davison is a mutual person.
Active
Submax Performance Ltd
Prof Robert Charles Richard Davison is a mutual person.
Active
RD Sports Group Ltd
Prof Robert Charles Richard Davison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£180.15K
Increased by £32.14K (+22%)
Turnover
Unreported
Same as previous period
Employees
79
Increased by 1 (+1%)
Total Assets
£2.25M
Increased by £43.29K (+2%)
Total Liabilities
-£272.9K
Increased by £50.33K (+23%)
Net Assets
£1.97M
Decreased by £7.04K (-0%)
Debt Ratio (%)
12%
Increased by 2.04% (+20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Clifford Davison (PSC) Resigned
2 Months Ago on 1 Jul 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Ms Ellie Mackintosh Appointed
10 Months Ago on 18 Oct 2024
Mr Sam Jackson Mackintosh Appointed
10 Months Ago on 18 Oct 2024
Mr Jack Mackenzie Davison Appointed
10 Months Ago on 18 Oct 2024
Mr Billy Alexander Davison Appointed
10 Months Ago on 18 Oct 2024
Miss Lexie Faith Davison Appointed
10 Months Ago on 18 Oct 2024
Davison Children's Trust (PSC) Appointed
10 Months Ago on 17 Oct 2024
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 6 Aug 2025
Cessation of Clifford Davison as a person with significant control on 1 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Sam Jackson Mackintosh as a director on 18 October 2024
Submitted on 18 Nov 2024
Appointment of Ms Ellie Mackintosh as a director on 18 October 2024
Submitted on 18 Nov 2024
Appointment of Mr Jack Mackenzie Davison as a director on 18 October 2024
Submitted on 12 Nov 2024
Appointment of Miss Lexie Faith Davison as a director on 18 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Billy Alexander Davison as a director on 18 October 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2024
Repayment History
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