Company information:
Fairhold Of Scotland Limited (No: SC177826)
Address: GEORGE HOUSE, 36 NORTH HANOVER STREET, GLASGOW, G1 2AD
Status: Active
Incorporated: 08-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL HALLAM ( DOB: Nov-1975 From: Jul-2019 )
Current Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960 From: Aug-2009 )
Current Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: Sep-1997 )
Current Secretary: DANIEL LAU ( From: Jul-2019 )
Resigned Director: RICHARD SAUL CARLOWE ( DOB: Jan-1966 From: Oct-1999 To: Mar-2000 )
Resigned Director: MARK STJOHN HARDEN ( DOB: Sep-1960 From: Jul-1998 To: Dec-1999 )
Resigned Director: NICHOLAS LAWTON ( DOB: Jun-1962 From: Oct-1999 To: Mar-2000 )
Resigned Director: STEPHEN MABBOTT ( From: Aug-1997 To: Aug-1997 )
Resigned Director: IAN RAPLEY ( DOB: Aug-1963 From: Jun-2010 To: Mar-2011 )
Resigned Director: ROBIN MYER SPIRO ( DOB: Feb-1931 From: Sep-1997 To: Aug-1999 )
Resigned Secretary: CRAXTON & MERCER ( From: Aug-1997 To: Oct-1998 )
Resigned Secretary: CRAXTON AND GRANT ( From: Oct-1998 To: Jul-1999 )
Resigned Secretary: PAUL HALLAM ( From: Mar-2012 To: Jul-2019 )
Resigned Secretary: MICHAEL HARRY PETER INGHAM ( DOB: Feb-1953 From: Jul-2001 To: Mar-2003 )
Resigned Secretary: ABE KOUKOU ( DOB: Jan-1960 From: Mar-2000 To: May-2000 )
Resigned Secretary: OP SECRETARIES LIMITED ( From: Nov-2001 To: Jan-2003 )
Resigned Secretary: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: Dec-1999 To: Mar-2000 )
Resigned Secretary: BRIAN REID ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: LESLEY AMANDA THOMAS ( DOB: Sep-1960 From: May-2000 To: Jul-2001 )
Resigned Secretary: ALAN WOLFSON ( DOB: May-1953 From: Mar-2003 To: Feb-2012 )
Persons of Significant Control:
Fairhold Limited, Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)