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Fairways Sportsgrounds Limited

Fairways Sportsgrounds Limited is an active company incorporated on 18 January 2007 with the registered office located in Kilmarnock, Ayrshire and Arran. Fairways Sportsgrounds Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC314941
Private limited company
Scottish Company
Age
18 years
Incorporated 18 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Simonsburn Road
Loreny Industrial Estate
Kilmarnock
KA1 5LA
Scotland
Address changed on 12 May 2025 (4 months ago)
Previous address was West Yonderton, Walkinshaw Road Inchinnan Renfrew PA4 9LP
Telephone
01418143355
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1985
Director • British • Lives in Scotland • Born in Apr 1958
Director • British • Lives in Scotland • Born in Dec 1983
Director • British • Lives in UK • Born in Oct 1967
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiedenmann (U.K.) Limited
Kenneth Campbell Hodge and David Alexander Rae are mutual people.
Active
Fairways Group Limited
Kenneth Campbell Hodge and David Alexander Rae are mutual people.
Active
Fairways (GM) Ltd
Kenneth Campbell Hodge and David Alexander Rae are mutual people.
Active
Groundpro Limited
Kenneth Campbell Hodge and David Alexander Rae are mutual people.
Active
My5s Property Limited
Duncan Grant Yates and John Allan Angus Macleod are mutual people.
Active
My5s Kilmarnock Limited
Duncan Grant Yates and John Allan Angus Macleod are mutual people.
Active
My Golf Studio Ltd
Duncan Grant Yates and John Allan Angus Macleod are mutual people.
Active
Sportsground Holdings Ltd
Duncan Grant Yates and John Allan Angus Macleod are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£222.87K
Decreased by £392.65K (-64%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£583.9K
Decreased by £287.83K (-33%)
Total Liabilities
-£124.54K
Decreased by £292.49K (-70%)
Net Assets
£459.35K
Increased by £4.66K (+1%)
Debt Ratio (%)
21%
Decreased by 26.51% (-55%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
4 Months Ago on 12 May 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
New Charge Registered
4 Months Ago on 30 Apr 2025
John Allan Angus Macleod Appointed
4 Months Ago on 30 Apr 2025
Mr Duncan Grant Yates Appointed
4 Months Ago on 30 Apr 2025
Sportsground Holdings Ltd (PSC) Appointed
4 Months Ago on 30 Apr 2025
David Alexander Rae Resigned
4 Months Ago on 30 Apr 2025
Fairways Group Limited (PSC) Resigned
4 Months Ago on 30 Apr 2025
Kenneth Campbell Hodge Resigned
4 Months Ago on 30 Apr 2025
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 4 Jun 2025
Registration of charge SC3149410003, created on 30 April 2025
Submitted on 19 May 2025
Registration of charge SC3149410002, created on 30 April 2025
Submitted on 13 May 2025
Second filing for the appointment of John Allan Angus Macleod as a director
Submitted on 13 May 2025
Registered office address changed from West Yonderton, Walkinshaw Road Inchinnan Renfrew PA4 9LP to 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr Duncan Grant Yates as a director on 30 April 2025
Submitted on 7 May 2025
Notification of Sportsground Holdings Ltd as a person with significant control on 30 April 2025
Submitted on 7 May 2025
Appointment of John Allan Angus Macleod as a director on 30 April 2025
Submitted on 7 May 2025
Termination of appointment of Kenneth Campbell Hodge as a secretary on 30 April 2025
Submitted on 7 May 2025
Cessation of Fairways Group Limited as a person with significant control on 30 April 2025
Submitted on 7 May 2025
Repayment History
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