Fair Limited

ActiveSC135696 Private company limited by guarantee
Incorporated
20 December 1991 (34 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Evangelia Petropoulou
Mark Charles Graham
Stuart Herbert Clarke
Controlled by
Diane Willis
Accounts type
Small
Region
Scotland
Address
The Coach House
7 St. Albans Road
Edinburgh
EH9 2PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 9 active

Officer details are public data from the Companies House register.

Petropoulou, Evangelia, Dr
Director · Appointed 17 August 2026
Greek
Born August 1981 (45)
Graham, Mark Charles
Director · Appointed 23 July 2026
British
Born August 1958 (68)
Clarke, Stuart Herbert
Director · Appointed 24 June 2026
Scottish
Born October 1958 (68)
Fyfe, Kenny
Director · Appointed 24 June 2026
Scottish
Born January 1971 (55)
Duncan, Graeme Thomas
Director · Appointed 25 March 2026
Scottish
Born February 1956 (70)
Muir, Norma
Director · Appointed 30 May 2017
British
Born January 1974 (52)
Willis, Diane
Director · Appointed 6 November 2012
Scottish
Born January 1967 (59)
Swan, Kimberley
Secretary · Appointed 1 April 2011
Barclay, Caroline Anne
Director · Appointed 7 October 1999
British
Born July 1954 (72)
Officer history (36 former)
17 August 2026
Appointed Petropoulou, Evangelia, Dr as Director
23 July 2026
Appointed Graham, Mark Charles as Director
24 June 2026
Appointed Clarke, Stuart Herbert as Director
24 June 2026
Appointed Fyfe, Kenny as Director
20 June 2026
Resigned Bell, John Graham as Director
25 March 2026
Appointed Duncan, Graeme Thomas as Director
15 January 2026
Resigned Duncan, Graeme Thomas as Director
15 January 2026
Resigned Clarke, Stuart as Director
3 December 2025
Resigned Davie, Robert as Director
27 March 2025
Resigned Morris, Stella as Director
5 November 2024
Resigned Milne, Margaret Alison as Director
5 November 2024
Appointed Bell, John Graham as Director
13 January 2020
Resigned Dewar, Iris Cullen as Director
20 November 2019
Appointed Milne, Margaret Alison as Director
16 January 2019
Appointed Morris, Stella as Director
12 September 2018
Appointed Davie, Robert as Director
14 August 2018
Resigned Bickers, Christina as Director
25 April 2018
Resigned Pelc, Donna as Director
22 September 2017
Resigned Mcewan, Leslie James as Director
11 July 2017
Appointed Bickers, Christina as Director
30 May 2017
Appointed Muir, Norma as Director
9 May 2017
Resigned Bryce, Joan as Director
14 July 2016
Resigned Merchant, Paul as Director
18 November 2015
Resigned Wilson, Heather as Director
18 November 2014
Resigned Boyd, Dorothy Lyn as Director
6 November 2012
Appointed Pelc, Donna as Director
6 November 2012
Appointed Willis, Diane as Director
16 April 2012
Resigned Duncan, Marjory Davidson as Director
23 November 2011
Resigned Turnbull, Carol as Director
2 November 2011
Appointed Wilson, Heather as Director
2 November 2011
Appointed Clarke, Stuart as Director
11 August 2011
Appointed Dewar, Iris Cullen as Director
8 July 2011
Resigned Russell, John Alastair, Dr as Director
1 April 2011
Appointed Swan, Kimberley as Secretary
1 April 2011
Resigned Hurcombe, Margaret as Secretary
31 July 2010
Resigned Cruickshank, Sandy as Director
19 November 2009
Resigned Montgomery, Brian, Dr as Director
19 November 2009
Resigned Blair, Donald as Director
26 October 2006
Resigned Alexander, Richard Alan Stuart as Director
26 October 2006
Appointed Mcewan, Leslie James as Director
26 October 2006
Appointed Montgomery, Brian, Dr as Director
8 September 2005
Resigned Mcmurdo, James as Director
4 November 2004
Appointed Turnbull, Carol as Director
4 November 2004
Appointed Russell, John Alastair, Dr as Director
31 October 2002
Appointed Cruickshank, Sandy as Director
12 April 2002
Resigned Mcgowan, Margaret as Director
4 May 2001
Resigned Scotland, Janet Mclaren as Director
6 April 2001
Appointed Bryce, Joan as Director
12 January 2001
Appointed Mcmurdo, James as Director
26 October 2000
Resigned Hylands, Eileen as Director
26 October 2000
Appointed Merchant, Paul as Director
7 October 1999
Appointed Barclay, Caroline Anne as Director
7 October 1999
Appointed Scotland, Janet Mclaren as Director
16 August 1999
Resigned Day, Geoffrey Alastair as Director
9 April 1999
Resigned Hart, Susan as Director
12 June 1996
Appointed Hylands, Eileen as Director
12 June 1996
Resigned Archibald, Thomas Douglas as Director
3 April 1996
Appointed Mcgowan, Margaret as Director
6 March 1996
Resigned Malley, Margaret as Director
17 January 1996
Appointed Duncan, Graeme Thomas as Director
17 October 1995
Resigned Flemming, Catherine Mcleod Thomson as Director
28 June 1995
Resigned Brady, Charles Thomas as Director
12 October 1994
Appointed Day, Geoffrey Alastair as Director
29 June 1994
Resigned Briggs, Iain Edward as Director
29 June 1994
Resigned Marr, Agnes as Director
29 June 1994
Appointed Flemming, Catherine Mcleod Thomson as Director
29 June 1994
Appointed Malley, Margaret as Director
12 January 1994
Appointed Duncan, Marjory Davidson as Director
14 October 1993
Resigned Barrett, Anne Maria Bridget as Director
9 June 1993
Appointed Briggs, Iain Edward as Director
9 June 1993
Resigned Flemming, Catherine as Director
5 November 1992
Appointed Marr, Agnes as Director
17 June 1992
Appointed Barrett, Anne Maria Bridget as Director
17 June 1992
Appointed Boyd, Dorothy Lyn as Director
17 June 1992
Appointed Blair, Donald as Director
17 June 1992
Appointed Hart, Susan as Director
17 June 1992
Appointed Brady, Charles Thomas as Director
17 June 1992
Appointed Flemming, Catherine as Director
20 December 1991
Appointed Archibald, Thomas Douglas as Director
20 December 1991
Appointed Alexander, Richard Alan Stuart as Director
20 December 1991
Appointed Hurcombe, Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Diane Willis
Individual · Notified 14 December 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Scottish
Born January 1967 (59)

Holdings 1

Companies where Fair Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 September 2017
Ceased Leslie James Mcewan — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a director

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