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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 (4 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Gleneagles Hotel
Auchterarder
Perthshire
PH3 1NF
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1973
Director • Restaurant General Manager • English • Lives in Scotland • Born in May 1968
Director • Head Chef • British • Lives in Scotland • Born in Jul 1976
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 (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£671.67K
Decreased by £3K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£671.67K
Decreased by £3K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 3 Dec 2025
Confirmation Submitted
3 Months Ago on 3 Oct 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Sep 2024
Mr Stephen John Mclaughlin Details Changed
1 Year 4 Months Ago on 28 Aug 2024
Ms Kate Jane Fairlie Details Changed
1 Year 4 Months Ago on 28 Aug 2024
Ms Kate Jane Fairlie (PSC) Details Changed
1 Year 4 Months Ago on 28 Aug 2024
Full Accounts Submitted
2 Years 3 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Sep 2023
Full Accounts Submitted
3 Years Ago on 19 Dec 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 3 Dec 2025
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
Repayment History
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