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FEURACH HOLDINGS LIMITED (SC443356)

FEURACH HOLDINGS LIMITED (SC443356) is a dissolved UK company. incorporated on 21 February 2013. with registered office in West Linton. The company operates in the Wholesale and Retail Trade sector, engaged in other retail sale not in stores, stalls or markets. FEURACH HOLDINGS LIMITED has been registered for 13 years. Current directors include THIJSSEN, Johannes Henricus Christianus Gerardus, HALES, Michael.

Company Number
SC443356
Status
dissolved
Type
ltd
Incorporated
21 February 2013
Age
13 years
Address
Sunnyside Farm Sunnyside Farm, West Linton, EH46 7AZ
Industry Sector
Wholesale and Retail Trade
Business Activity
Other retail sale not in stores, stalls or markets
Directors
THIJSSEN, Johannes Henricus Christianus Gerardus, HALES, Michael
SIC Codes
47990

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Introduction
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Updated On: 29/07/2026
F

FEURACH HOLDINGS LIMITED

FEURACH HOLDINGS LIMITED is an dissolved company incorporated on 21 February 2013 with the registered office located in West Linton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. FEURACH HOLDINGS LIMITED was registered 13 years ago.(SIC: 47990)

Status

dissolved

Active since 13 years ago

Company No

SC443356

LTD Company

Age

13 Years

Incorporated 21 February 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 30 May 2023 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 15 February 2025 (1 year ago)
Submitted on 6 May 2025 (1 year ago)

Next Due

Due by N/A
Contact
Address

Sunnyside Farm Sunnyside Farm Macbiehill West Linton, EH46 7AZ,

Timeline

28 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Feb 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Mar 13
Loan Secured
Sept 13
Funding Round
Dec 13
Loan Secured
Jun 14
Loan Secured
Jun 14
New Owner
Apr 20
Owner Exit
Feb 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Owner Exit
Mar 23
Owner Exit
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Loan Cleared
Mar 23
Director Left
Jul 23
Director Joined
Aug 23
Director Left
Jan 24
Director Joined
Jan 24
Capital Update
Jul 24
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Mar 25
2
Funding
15
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

BARBOUR, Anne Barbara Louise

Resigned
Lauderside, East LintonEH40 3DB
Secretary
Appointed 01 Apr 2019
Resigned 08 Mar 2023

BALFOUR, Matthew Philip

Active
Sunnyside Farm, West LintonEH46 7AZ
Secretary
Appointed 08 Mar 2023

BRAND, Hendrik

Resigned
Sunnyside Farm, West LintonEH46 7AZ
Born July 1974
Director
Appointed 08 Mar 2023
Resigned 01 Jan 2024

VAN RAAN, Gerhardus

Resigned
12/13 St. Andrew Square, EdinburghEH2 2AF
Born October 1960
Director
Appointed 08 Mar 2023
Resigned 01 Aug 2023

WILLEBOORDSE, Marjolein Helena

Resigned
Sunnyside Farm, West LintonEH46 7AZ
Born March 1981
Director
Appointed 01 Aug 2023
Resigned 14 Mar 2025

THIJSSEN, Johannes Henricus Christianus Gerardus

Active
Sunnyside Farm, West LintonEH46 7AZ
Born July 1969
Director
Appointed 01 Jan 2024

HALES, Michael

Active
Sunnyside Farm, West LintonEH46 7AZ
Born June 1968
Director
Appointed 17 Dec 2024

WATSON, John

Resigned
12/13 St. Andrew Square, EdinburghEH2 2AF
Born November 1956
Director
Appointed 08 Mar 2013
Resigned 08 Mar 2023

LONG, Kenneth Burnie

Resigned
18 Charlotte Square, EdinburghEH2 4DF
Born December 1963
Director
Appointed 21 Feb 2013
Resigned 08 Mar 2013

JOHNSON, Paul Robert

Resigned
Sunnyside Farm, West LintonEH46 7AZ
Born April 1958
Director
Appointed 08 Mar 2023
Resigned 17 Dec 2024

SINCLAIR, Mark

Resigned
12/13 St. Andrew Square, EdinburghEH2 2AF
Born October 1973
Director
Appointed 08 Mar 2013
Resigned 08 Mar 2023

Persons with significant control

4

1 Active
3 Ceased

Barenbrug U.K. Limited

Active
Rougham Industrial Estate, Bury St. EdmundsIP30 9ND

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Mar 2023

Fearcuir Limited

Ceased
St. Andrew Square, EdinburghEH2 2AF

Nature of Control

Ownership of shares 50 to 75 percent
Notified 28 Jun 2019

Mr Mark Sinclair

Ceased
Innerleithen Road, PeeblesEH45 8BE
Born October 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 27 Jun 2019

Mr John Watson

Ceased
Skateraw, DunbarEH42 1QR
Born November 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 21 Feb 2017
Fundings
Financials
Latest Activities

Filing History

74

Gazette Dissolved Voluntary
21 October 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
5 August 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
29 July 2025
DS01DS01
Change Person Director Company With Change Date
2 June 2025
CH01Change of Director Details
Gazette Filings Brought Up To Date
7 May 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Gazette Notice Compulsory
6 May 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
15 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
2 July 2024
SH19Statement of Capital
Legacy
2 July 2024
SH20SH20
Legacy
2 July 2024
CAP-SSCAP-SS
Resolution
2 July 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
4 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 August 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Change Account Reference Date Company Current Extended
30 May 2023
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
9 March 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 March 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 March 2023
TM02Termination of Secretary
Cessation Of A Person With Significant Control
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
8 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 March 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 March 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 February 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
9 February 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
27 May 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 July 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
17 June 2021
RP04CS01RP04CS01
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2020
AAAnnual Accounts
Change To A Person With Significant Control
3 April 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
3 April 2020
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
4 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 April 2019
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2015
AAAnnual Accounts
Resolution
16 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Mortgage Create With Deed With Charge Number
30 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
16 June 2014
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
11 June 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
15 April 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
24 March 2014
AD01Change of Registered Office Address
Capital Allotment Shares
6 December 2013
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number
10 September 2013
MR01Registration of a Charge
Mortgage Alter Floating Charge
10 September 2013
466(Scot)466(Scot)
Appoint Person Director Company With Name
8 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2013
AP01Appointment of Director
Termination Director Company With Name
8 March 2013
TM01Termination of Director
Incorporation Company
21 February 2013
NEWINCIncorporation