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FAIRWAYROCK ASSET MANAGEMENT LIMITED

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

This company is commonly known as Fairwayrock Asset Management Limited. The company was founded 10 years ago and was given the registration number SC503984. The firm's registered office is in ABERDEEN. You can find them at Bamburgh Suite, Waterloo Quay, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FAIRWAYROCK ASSET MANAGEMENT LIMITED
Company Number:SC503984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2015
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Bamburgh Suite, Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bamburgh Suite, Waterloo Quay, Aberdeen, Scotland, AB11 5BS

Director22 April 2015Active
Bamburgh Site, Waterloo Quay, Aberdeen, Scotland, AB11 5BS

Secretary01 June 2017Active
Bamburgh Suite, Provender House, 37 Waterloo Quay, Aberdeen, Scotland, AB11 5BS

Director01 March 2018Active
Bamburgh Suite, Waterloo Quay, Aberdeen, Scotland, AB11 5BS

Director01 June 2017Active
3 Churchway, Haddenham, Aylesbury, England, HP1 8AB

Director22 April 2015Active

People with Significant Control

Fairwayrock Limited
Notified on:15 January 2019
Status:Active
Country of residence:Scotland
Address:Bamburgh Suite, Provender House, Aberdeen, Scotland, AB11 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Homewood
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Scotland
Address:Bamburgh Suite, Waterloo Quay, Aberdeen, Scotland, AB11 5BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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