Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Honeybrook Investments Limited
- Incorporated
- 12 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jamie Stirling FergussonAlexander Mcclure FergussonMaurissa Kirsty Fergusson
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- BraesideWest FentonNorth BerwickEH39 5AJ
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jamie Stirling Fergusson
Individual · Notified 12 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1978 (48)
Alexander Mcclure Fergusson
Individual · Notified 12 April 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1949 (77)
Maurissa Kirsty Fergusson
Individual · Notified 12 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Former controllers (1)
12 April 2023
Ceased Maurissa Kirsty Fergusson — Owns 25–50% of shares (as a trust)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Honeybrook Investments Limited This company
Rankeilour Properties Limited Owns 25–50% of shares
Rankeilour UK Warehouse Carry Limited Partnership Part right to 75–100% of surplus assets
Rankeilour UK Warehouse Co-Invest Limited Partnership Part right to 75–100% of surplus assets
Rankeilour UK Warehouse Limited Partnership Part right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Cessation of a person with significant control | |||
| 22 June 2026 | Notification of a person with significant control | |||
| 17 April 2026 | Confirmation statement with updates | 17 April 2026 |
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