Introduction
Watch Company
F
FAIRLIE MARINA HOLDINGS LIMITED
FAIRLIE MARINA HOLDINGS LIMITED is an active company incorporated on 15 January 2024 with the registered office located in Greenock. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47640). FAIRLIE MARINA HOLDINGS LIMITED was registered 2 years ago.(SIC: 47640)
Status
active
Active since 2 years ago
Company No
SC795309
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 15 January 2024 - 31 March 2025(15 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
The Yacht Harbour Inverkip Greenock, PA16 0AW,
Previous Addresses
Twin Deer Law Lochaber Rural Complex Torlundy Fort William PH33 6SQ United Kingdom
From: 15 January 2024To: 7 March 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BURNISTON, Linda June
ActiveInverkip, GreenockPA16 0AW
Born June 1961
Director
Appointed 01 Mar 2024
BURNISTON, Linda June
Inverkip, GreenockPA16 0AW
Born June 1961
Director
01 Mar 2024
Active
HOLT, Christine Ann
ActiveInverkip, GreenockPA16 0AW
Born April 1963
Director
Appointed 01 Mar 2024
HOLT, Christine Ann
Inverkip, GreenockPA16 0AW
Born April 1963
Director
01 Mar 2024
Active
HOWDEN, Sandra Jayne
ActiveInverkip, GreenockPA16 0AW
Born April 1966
Director
Appointed 01 Mar 2024
HOWDEN, Sandra Jayne
Inverkip, GreenockPA16 0AW
Born April 1966
Director
01 Mar 2024
Active
MCDONAGH, Gavin
ActiveInverkip, GreenockPA16 0AW
Born February 1958
Director
Appointed 15 Jan 2024
MCDONAGH, Gavin
Inverkip, GreenockPA16 0AW
Born February 1958
Director
15 Jan 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Holt Trust For Grandchildren
ActiveInverkip, GreenockPA16 0AW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2024
Holt Trust For Grandchildren
Inverkip, GreenockPA16 0AW
Ownership of shares 25 to 50 percent
01 Apr 2024
Active
Mr Jonathan Richard Miles Bell
CeasedInverkip, GreenockPA16 0AW
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Ceased 01 Apr 2024
Mr Jonathan Richard Miles Bell
Inverkip, GreenockPA16 0AW
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Ceased 01 Apr 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
25 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2025
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 March 2024
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024
7 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2024