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Andrew Fairlie Holdings Ltd

Andrew Fairlie Holdings Ltd is an active company incorporated on 4 September 2020 with the registered office located in Auchterarder, Perth and Kinross. Andrew Fairlie Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC673260
Private limited company
Scottish Company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
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 (2 months remaining)
Address
Gleneagles Hotel
Auchterarder
Perthshire
PH3 1NF
Scotland
Address changed on 7 Jan 2022 (3 years ago)
Previous address was Gleneagles Hotel Auchterarder Perthshire PH3 1NF Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Restaurant General Manager • English • Lives in Scotland • Born in May 1968
Director • Head Chef • British • Lives in Scotland • Born in Jul 1976
Director • British • Lives in Scotland • Born in Mar 1973
Ms Kate Jane Fairlie
PSC • British • Lives in Scotland • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Fairlie Limited
Kate Jane Fairlie is a mutual person.
Active
SJM Consulting (Scotland) Limited
Stephen John McLaughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.3K
Increased by £3.7K (+81%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£674.67K
Decreased by £1.8K (-0%)
Total Liabilities
£0
Decreased by £1.8K (-100%)
Net Assets
£674.67K
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.27% (-100%)
Latest Activity
Confirmation Submitted
2 Days Ago on 3 Oct 2025
Full Accounts Submitted
11 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Stephen John Mclaughlin Details Changed
1 Year 1 Month Ago on 28 Aug 2024
Ms Kate Jane Fairlie Details Changed
1 Year 1 Month Ago on 28 Aug 2024
Ms Kate Jane Fairlie (PSC) Details Changed
1 Year 1 Month Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Change of details for Ms Kate Jane Fairlie as a person with significant control on 28 August 2024
Submitted on 5 Sep 2024
Director's details changed for Ms Kate Jane Fairlie on 28 August 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Stephen John Mclaughlin on 28 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Oct 2023
Confirmation statement made on 1 September 2023 with updates
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 1 September 2022 with updates
Submitted on 14 Sep 2022
Repayment History
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