FARQUHAR & SON LIMITED

Profile FARQUHAR & SON LIMITED

Actual on 01.09.2021
Company name
FARQUHAR & SON LIMITED
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Company number
SC022380
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 1943
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
18129 - Printing n.e.c.
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Registered office address
12 SOUTH CHARLOTTE STREET, SCOTLAND, EDINBURGH, EH2 4AX
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PSC and Officers FARQUHAR & SON LIMITED

Officers

(as of 25.09.2020)

HEPBURN, Paul Michael
Status: Active
Appointed on: Friday, 27 October 2017
Correspondence address: 12a Bonnington Road Lane, Edinburgh, Scotland, EH6 5BJ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Finance Director
Country of residence: Scotland
MACGREGOR, Ian Duncan
Status: Not active
Appointed on: Thursday, 18 October 1990
Resigned on: Friday, 10 February 1995
Correspondence address: 15 Viewlands Road, Perth, Perthshire, PH1 1BL
Role: Secretary
MCWILLIAM, Alistair George
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Friday, 24 July 2020
Correspondence address: 31 Birnam Place, Dundee, Angus, DD2 2JQ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Print Estimator
Country of residence: Scotland
MACGREGOR, Alan John
Status: Not active
Resigned on: Friday, 27 October 2017
Correspondence address: 7 The Acres, Scone, Perth, Perthshire, PH2 6QW
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Printer
Country of residence: Scotland
MACGREGOR, Lorraine
Status: Not active
Appointed on: Wednesday, 27 June 2007
Resigned on: Friday, 27 October 2017
Correspondence address: 7 The Acres, Scone, Perth, Perthshire, PH2 6QW
Nationality: British
Role: Secretary
Occupation: Nurse
MACGREGOR, Lorraine
Status: Not active
Appointed on: Saturday, 12 May 1990
Resigned on: Friday, 27 October 2017
Correspondence address: 7 The Acres, Scone, Perth, Perthshire, PH2 6QW
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Nurse
Country of residence: Scotland
MACGREGOR, Agnes Laughlan
Status: Not active
Resigned on: Friday, 28 September 2007
Correspondence address: 12 Athollbank Drive, Perth, PH1 1NG
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Housewife
CRICHTON, Michael
Status: Not active
Appointed on: Tuesday, 26 July 2005
Resigned on: Monday, 09 March 2015
Correspondence address: 44 Alder Drive, Perth, Scotland, PH1 1EU
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Printer
Country of residence: Scotland
MACGREGOR, Ian Duncan
Status: Not active
Resigned on: Saturday, 12 May 1990
Correspondence address: 15 Viewlands Road, Perth, Perthshire, PH1 1BL
Nationality: British
Role: Director
Occupation: Printer
MACGREGOR, Agnes Laughlan
Status: Not active
Resigned on: Thursday, 18 October 1990
Correspondence address: 15 Viewlands Road, Perth, Perthshire, PH1 1BL
Role: Secretary
MACGREGOR, Agnes Laughlan
Status: Not active
Appointed on: Friday, 10 February 1995
Resigned on: Wednesday, 27 June 2007
Correspondence address: 12 Athollbank Drive, Perth, PH1 1NG
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Paul Michael Hepburn
Status: Active
Notified on: Friday, 27 October 2017
Correspondence address: 12a Edinburgh, Scotland
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Robert James Dryburgh
Status: Active
Notified on: Thursday, 14 January 2021
Correspondence address: 12 Edinburgh, Scotland
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Nicola Hepburn
Status: Active
Notified on: Tuesday, 03 March 2020
Correspondence address: 12a Edinburgh, Scotland
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alan John Macgregor
Status: Not active
Notified on: Monday, 05 September 2016
Correspondence address: 7 Perth, Scotland
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Paul Michael Hepburn
Status: Not active
Notified on: Friday, 27 October 2017
Correspondence address: 12 Edinburgh, Scotland
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mrs Nicola Hepburn
Status: Not active
Notified on: Tuesday, 03 March 2020
Correspondence address: 12 Edinburgh, Scotland
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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