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Fairbros Limited

Fairbros Limited is an active company incorporated on 27 November 2018 with the registered office located in Tranent, East Lothian. Fairbros Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC614810
Private limited company
Scottish Company
Age
6 years
Incorporated 27 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (29 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Altair House
2b Macmerry Business Park
Macmerry
East Lothian
EH33 1RW
Scotland
Address changed on 5 Mar 2024 (1 year 8 months ago)
Previous address was Unit 2 Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH United Kingdom
Telephone
0131 6659044
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Aug 1968
Director • Secretary • Consultant • British • Lives in Scotland • Born in Jul 2002
PSC • Director • British • Lives in Scotland • Born in Jun 1969
Director • British • Lives in Scotland • Born in Apr 1994
Director • British • Lives in Scotland • Born in Nov 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
5F Travel Ltd
Denise Helen Fairgrieve, Brodie Fairgrieve, and 1 more are mutual people.
Active
Fairbros Investments Ltd
Jay Fairgrieve, Rory Fairgrieve, and 1 more are mutual people.
Active
5F Investments Ltd
Denise Helen Fairgrieve and Scott Fairgrieve are mutual people.
Active
Newhailes Commercial Limited
Denise Helen Fairgrieve and Scott Fairgrieve are mutual people.
Active
Individually Designed Homes Limited
Scott Fairgrieve is a mutual person.
Active
Ozone Lothian Ltd
Scott Fairgrieve is a mutual person.
Active
Positive Distribution Ltd
Scott Fairgrieve is a mutual person.
Active
IDH Design & Build Ltd
Scott Fairgrieve is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.53K
Decreased by £14.4K (-72%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£90.88K
Decreased by £18.29K (-17%)
Total Liabilities
-£59.27K
Decreased by £11.94K (-17%)
Net Assets
£31.61K
Decreased by £6.34K (-17%)
Debt Ratio (%)
65%
Decreased by 0.02% (-0%)
Latest Activity
Scott Fairgrieve Resigned
7 Months Ago on 31 Mar 2025
Miss Brodie Fairgrieve Appointed
7 Months Ago on 31 Mar 2025
Denise Helen Fairgrieve Resigned
7 Months Ago on 31 Mar 2025
Denise Helen Fairgrieve Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 16 Sep 2024
Mr Scott Fairgrieve Appointed
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Mar 2024
Get Credit Report
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Documents
Termination of appointment of Scott Fairgrieve as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Denise Helen Fairgrieve as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Miss Brodie Fairgrieve as a secretary on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Denise Helen Fairgrieve as a director on 31 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 5 Dec 2024
Registration of charge SC6148100001, created on 16 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Scott Fairgrieve as a director on 13 August 2024
Submitted on 13 Aug 2024
Registered office address changed from Unit 2 Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH United Kingdom to Altair House 2B Macmerry Business Park Tranent East Lothian EH33 1RW on 5 March 2024
Submitted on 5 Mar 2024
Registered office address changed from Altair House 2B Macmerry Business Park Tranent East Lothian EH33 1RW Scotland to Altair House 2B Macmerry Business Park Macmerry East Lothian EH33 1RW on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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