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Fairlie Quay Marina Limited

Fairlie Quay Marina Limited is an active company incorporated on 15 January 2024 with the registered office located in Greenock, Renfrewshire. Fairlie Quay Marina Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
SC795289
Private limited company
Scottish Company
Age
1 year 9 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 30 days
Dated 19 September 2024 (1 year 1 month ago)
Next confirmation dated 19 September 2025
Was due on 3 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 15 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Yacht Harbour
Inverkip
Greenock
PA16 0AW
Scotland
Address changed on 7 Mar 2024 (1 year 8 months ago)
Previous address was Twin Deer Law Lochaber Rural Complex Torlundy Fort William PH33 6SQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in Scotland • Born in Apr 1963
Director • Managing Director • Scottish • Lives in Scotland • Born in Feb 1958
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in Scotland • Born in Jun 1961
Ms Linda June Burniston
PSC • British • Lives in Scotland • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Holt Leisure Parks Limited
Linda June Burniston and Gavin McDonagh are mutual people.
Active
Alma Leisure Limited
Linda June Burniston and Gavin McDonagh are mutual people.
Active
Craobh Marina Limited
Gavin McDonagh, Linda June Burniston, and 1 more are mutual people.
Active
Holt Leisure Holdings Limited
Gavin McDonagh, Linda June Burniston, and 1 more are mutual people.
Active
Alma Holt Ltd
Gavin McDonagh, Linda June Burniston, and 1 more are mutual people.
Active
Fairlie Marina Holdings Limited
Gavin McDonagh, Linda June Burniston, and 1 more are mutual people.
Active
Alma (2025) Limited
Gavin McDonagh, Linda June Burniston, and 1 more are mutual people.
Active
Holt Leisure Parks Trust Limited
Gavin McDonagh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£531.63K
Turnover
Unreported
Employees
8
Total Assets
£2.38M
Total Liabilities
-£366.92K
Net Assets
£2.02M
Debt Ratio (%)
15%
Latest Activity
Abridged Accounts Submitted
20 Days Ago on 13 Oct 2025
Accounting Period Extended
3 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Christine Ann Holt (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Jonathan Richard Miles Bell (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Sandra Jayne Howden (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Linda June Burniston (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 7 Mar 2024
Christine Ann Holt Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 13 Oct 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 25 Jul 2025
Notification of Christine Ann Holt as a person with significant control on 1 April 2024
Submitted on 20 Sep 2024
Cessation of Jonathan Richard Miles Bell as a person with significant control on 1 April 2024
Submitted on 19 Sep 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Notification of Sandra Jayne Howden as a person with significant control on 1 April 2024
Submitted on 19 Sep 2024
Notification of Linda June Burniston as a person with significant control on 1 April 2024
Submitted on 19 Sep 2024
Appointment of Sandra Jayne Howden as a director on 1 March 2024
Submitted on 7 Mar 2024
Appointment of Ms Linda June Burniston as a director on 1 March 2024
Submitted on 7 Mar 2024
Appointment of Christine Ann Holt as a director on 1 March 2024
Submitted on 7 Mar 2024
Repayment History
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