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Companies House/Edinburgh/Company profile

FARNBECK LIMITED

Active
SC230635·incorporated 2002-04-22

FARNBECK LIMITED is an active UK private limited company, incorporated on 22 April 2002 at Companies House (number SC230635; OpenRegistry canonical ID GB-SC230635-farnbeck-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Midlothian (postcode EH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-22
Registered Address
32 SWANFIELD, OFF BONNINGTON ROAD, EDINBURGH, MIDLOTHIAN, EH6 5RX
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FARNBECK LIMITED has 1 person with significant control on file:

  • Farnbeck Holdings Limited (Scotland reg. Sc723983). Notified 2022-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Douglas James Main born 1952 resident in Scotland, British national. Notified 2016-11-02. Ceased 2022-03-22.
    • Has significant influence or control

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