Fyne Futures

Status not confirmedSC279734 Private company limited by guarantee
Incorporated
10 February 2005
Industry
Growing of vegetables and melons, roots and tubers (01130)
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Renting and leasing of cars and light motor vehicles (77110)
Renting and leasing of recreational and sports goods (77210)
Accounts type
Small
Region
Scotland
Address
81 Victoria Street
Rothesay
Isle Of Bute
PA20 0AP

Filing status

Last accounts
31 March 2025
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Macleod, Shirley Anne
Director · Appointed 2 October 2024
Scottish
Born June 1963 (63)
Director · Appointed 4 October 2023
British
Born December 1957 (68)
Director · Appointed 9 October 2018
Scottish
Born February 1960 (66)
Director · Appointed 20 November 2012
British
Born November 1941
Officer history (24 former)
18 August 2025
Resigned Jones, Adrain as Director
14 August 2025
Resigned Reid, Robert Russell as Director
30 April 2025
Resigned Henshelwood, Robert as Director
16 April 2025
Resigned Macphail, Iona as Secretary
7 April 2025
Resigned Sharpe, Rosalind Patricia, Dr as Director
2 October 2024
Appointed Macleod, Shirley Anne as Director
4 October 2023
Appointed Jones, Adrain as Director
4 October 2023
Appointed Mcmillan, James Stewart as Director
13 June 2022
Resigned Findlay, Kim Sharon as Director
4 April 2022
Appointed Macphail, Iona as Secretary
31 March 2022
Resigned Renfrew, William Colin Ferguson as Secretary
8 March 2022
Appointed Sharpe, Rosalind Patricia, Dr as Director
30 September 2021
Resigned Wilkinson, David as Director
20 May 2021
Appointed Henshelwood, Robert as Director
20 May 2021
Appointed Findlay, Kim Sharon as Director
26 November 2020
Resigned Meade, Jennifer Mary as Director
8 October 2019
Resigned Mckay, Tom as Director
8 October 2019
Resigned Anderson, David Mitchell as Director
8 October 2019
Resigned Lingard, Peter Kerr as Director
26 February 2019
Resigned Williams, Donald Owen as Director
9 October 2018
Appointed Herriot, David John as Director
28 August 2018
Resigned Forsyth, Deirdre Catherine as Director
10 July 2018
Resigned Kirk, Hamish as Director
21 November 2017
Appointed Meade, Jennifer Mary as Director
12 September 2016
Resigned Mack, Alexander George Thompson as Director
24 August 2016
Resigned Dunn, John as Director
30 September 2015
Appointed Wilkinson, David as Director
30 September 2015
Appointed Williams, Donald Owen as Director
1 October 2014
Appointed Anderson, David Mitchell as Director
2 October 2013
Appointed Mack, Alexander George Thompson as Director
20 November 2012
Appointed Harrison, Anthony Clifford as Director
19 September 2012
Resigned Bruce, William Ray as Director
17 September 2012
Resigned Pemble, John Edwin as Director
27 October 2011
Appointed Kirk, Hamish as Director
27 October 2011
Appointed Dunn, John as Director
27 October 2011
Appointed Lingard, Peter Kerr as Director
7 September 2011
Resigned Bulloch, John Lindsay as Director
7 September 2011
Resigned Williams, Donald Owen as Director
4 December 2009
Appointed Pemble, John Edwin as Director
4 December 2009
Appointed Renfrew, William Colin Ferguson as Secretary
4 December 2009
Resigned Mcdougall, Alan Malcolm as Secretary
19 September 2007
Appointed Mckay, Tom as Director
19 September 2007
Appointed Forsyth, Deirdre Catherine as Director
12 September 2007
Resigned Colville, David Wares Roderick as Director
6 July 2007
Appointed Bruce, William Ray as Director
1 February 2007
Resigned Harrison, Anthony Clifford as Director
10 February 2005
Appointed Mcdougall, Alan Malcolm as Secretary
10 February 2005
Appointed Bulloch, John Lindsay as Director
10 February 2005
Appointed Colville, David Wares Roderick as Director
10 February 2005
Appointed Williams, Donald Owen as Director
10 February 2005
Appointed Reid, Robert Russell as Director
10 February 2005
Appointed Harrison, Anthony Clifford as Director

Ownership 0 on record

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Fyne Homes Limited — Right to appoint and remove directors (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Voluntary strike-off action has been suspended

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