Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Andrew Fairlie Holdings Ltd
- Incorporated
- 4 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stephen John MclaughlinKate Jane Fairlie
- Owned by
- Kate Jane Fairlie
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Gleneagles HotelAuchterarderPerthshirePH3 1NF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mclaughlin, Stephen John
Director · Appointed 24 February 2022
British
Born July 1976 (50)
Fairlie, Kate Jane
Director · Appointed 4 September 2020
British
Born March 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kate Jane Fairlie
Individual · Notified 4 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Holdings 1
Companies where Andrew Fairlie Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £674,667
- Cash
- £8,304
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Cash | £8,304 | £4,600 | ||
| Creditors (< 1 year) | £0 | £1,800 | £51,799 | £101,620 |
| Net Assets | £674,667 | £674,667 | £677,568 | £556,445 |
| Shareholder Funds | £674,667 | £674,667 | £677,568 | £556,445 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 25 March 2026 | Memorandum and Articles of Association | |||
| 25 March 2026 | Resolutions | |||
| 24 March 2026 | Termination of appointment of a director | |||
| 3 December 2025 | Micro company accounts | 31 March 2025 |
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