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Companies/SC043023

Harry Fairbairn Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2021-12-01 · No cessation recorded

Source record 114509837
Show 2 ceased records
PC
Significant influence or control

Notified 2016-07-01 · Ceased 2021-12-01

Source record 105662798
JC
Sir John Arnold ClarkIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2017-04-10

Source record 105662799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
JG
James GrahamCurrent director
Appointed 2021-12-01 · 4 yrs · Chartered Accountant
+46 others
ST
Stuart ThorpeCurrent secretary
Appointed 2013-11-19 · 12 yrs
+33 others
RB
Russell BorrieCurrent director
Appointed 2012-02-20 · 14 yrs · Director
+4 others
EH
Edward HawthorneCurrent director
Appointed 2006-05-12 · 20 yrs · Chartered Accountant
+39 others
Show 13 historical appointments
MH
Mark HarveyResigned director
Resigned 2020-08-24 · Chartered Accountant
KM
Kenneth McleanResigned secretary
Resigned 2011-05-27 · 2 yrs
KM
Kenneth McleanResigned director
Resigned 2006-05-12 · 15 yrs · Chartered Accountant
SW
Scott WilliesResigned director
Resigned 2006-05-12 · 15 yrs · Director
DK
Dugald KerrResigned directorResigned secretary
Resigned 2006-05-12 · 5 yrs · Company Secretary
TP
Thomas PrestonResigned directorResigned secretary
Resigned 1995-06-01 · 10 yrs · Financial Director
IA
Ian AllisonResigned director
Resigned 1989-10-20 · 1 yr · Chartered Accountant
HF
Harry FairbairnResigned director
Resigned 1989-10-20 · 6 yrs · Car & Cycle Dealer
MF
Margaret FairbairnResigned director
Resigned 1989-10-20 · 16 yrs · Director
RH
Ronald HendersonResigned directorResigned secretary
Resigned 1989-10-20 · 16 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active