Introduction
Watch Company
F
FAIRNORTH LIMITED
FAIRNORTH LIMITED is an active company incorporated on 21 November 2017 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FAIRNORTH LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
SC582083
LTD Company
Age
8 Years
Incorporated 21 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 22 July 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (6 months ago)
Submitted on 1 December 2025 (6 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
8 John Street Glasgow, G1 1JQ,
Previous Addresses
Beech Holm Rowantreehill Road Kilmacolm PA13 4NP Scotland
From: 6 October 2020To: 2 November 2022
3 Juniper Avenue Bridge of Weir Renfrewshire PA11 3NS United Kingdom
From: 21 November 2017To: 6 October 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILSON, Stuart William
ActiveJohn Street, GlasgowG1 1JQ
Secretary
Appointed 21 Nov 2017
WILSON, Stuart William
John Street, GlasgowG1 1JQ
Secretary
21 Nov 2017
Active
WILSON, Stuart William
ActiveJohn Street, GlasgowG1 1JQ
Born October 1970
Director
Appointed 21 Nov 2017
WILSON, Stuart William
John Street, GlasgowG1 1JQ
Born October 1970
Director
21 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stuart William Wilson
ActiveJohn Street, GlasgowG1 1JQ
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Nov 2017
Mr Stuart William Wilson
John Street, GlasgowG1 1JQ
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Nov 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 November 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
2 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 October 2020
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020