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Companies House/Ross-Shire/Company profile

FAIRBURN GROUP LIMITED

Active
SC849639·incorporated 2025-05-23

FAIRBURN GROUP LIMITED is an active UK private limited company, incorporated on 23 May 2025 at Companies House (number SC849639; OpenRegistry canonical ID GB-SC849639-fairburn-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 181 active companies registered in Ross-Shire, Ross-Shire (postcode IV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-23
Registered Address
URRAY, MUIR OF ORD, ROSS-SHIRE, ROSS-SHIRE, IV6 7UT, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FAIRBURN GROUP LIMITED

Accounts

Next accounts due 2027-02-23. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

FAIRBURN GROUP LIMITED has 4 persons with significant control on file:

  • Mr Thomas Edward Grant born 1952 resident in Northern Ireland, British national. Notified 2026-06-29.
    • Holds 75% or more of voting rights
  • Mr Angus Chisholm born 1960 resident in Scotland, British national. Notified 2026-06-29.
    • Holds 75% or more of voting rights
  • Mrs Nataleen Surgenor born 1965 resident in Northern Ireland, British national. Notified 2026-06-29.
    • Holds 75% or more of voting rights
  • Mr Clifford Davison born 1945 resident in Scotland, British national. Notified 2026-06-29.
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Prof Robert Charles Richard Davison born 1967 resident in Scotland, British national. Notified 2025-05-23. Ceased 2026-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Davison Childrens Trust (Scotland reg. None). Notified 2026-01-29. Ceased 2026-06-29.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ross-Shire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC849639.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.