ANDREW FAIRLIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Fairlie Limited. The company was founded 24 years ago and was given the registration number SC215237. The firm's registered office is in . You can find them at Gleneagles Hotel, Auchterarder, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	ANDREW FAIRLIE LIMITED
Company Number	:	SC215237
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 2001
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	Gleneagles Hotel, Auchterarder, PH3 1NF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Little Earn Lodge, 7 Strathearn House, Western Road, Auchterarder, Scotland, PH3 1JL	Director	09 November 2018	Active
Woodstock, Ferntower Road, Crieff, PH7 3BX	Secretary	30 January 2001	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	30 January 2001	Active
Flat 2, Strathearn House, Auchterarder, PH3 1JL	Director	30 January 2001	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	30 January 2001	Active

People with Significant Control

Andrew Fairlie Holdings Ltd
Notified on	:	21 September 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	Gleneagles, Hotel, Auchterarder, Scotland, PH3 1NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Fairlie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Address	:	Gleneagles Hotel, PH3 1NF
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)