Fairlie Pier Limited

ActiveSC222624 Private limited company
Incorporated
29 August 2001 (25 years)
Industry
Sea and coastal freight water transport (50200)
Owned by
Mrs Holts Trust for the Grandchildren
Accounts type
Micro entity
Region
Scotland
Address
The Yacht Harbour
Inverkip
Greenock
PA16 0AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2002
Scottish
Born February 1958 (68)
Secretary · Appointed 26 August 2002
Scottish
Officer history (3 former)
30 September 2004
Resigned Latimer, Martin Robert as Director
26 August 2002
Appointed Mcdonagh, Gavin as Director
26 August 2002
Appointed Mcdonagh, Gavin as Secretary
26 August 2002
Appointed Latimer, Martin Robert as Director
26 August 2002
Resigned Mbm Secretarial Services Limited as Corporate Secretary
26 August 2002
Resigned Mbm Board Nominees Limited as Corporate Nominee Director
29 August 2001
Appointed Mbm Secretarial Services Limited as Corporate Secretary
29 August 2001
Appointed Mbm Board Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Mrs Holts Trust for the Grandchildren
Corporate entity · Notified 23 October 2022
Owns 25–50% of shares
Trust
Former controllers (1)
22 October 2022
Ceased June Holt — Holds 50–75% of voting rights

Financials

Trend

Shareholder Funds
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
202420232021
Fixed Assets£52,000£52,000£52,000
Creditors (< 1 year)£51,998£51,998£51,998
Net Current Assets(£51,998)(£51,998)(£51,998)
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates22 August 2026
11 August 2026Micro company accounts31 December 2025
26 September 2025Accounts for a dormant company31 December 2024
29 August 2025Confirmation statement with no updates22 August 2025
26 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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