This company is commonly known as Feurach Holdings Limited. The company was founded 11 years ago and was given the registration number SC443356. The firm's registered office is in EDINBURGH. You can find them at The Capital Building, 12/13 St. Andrew Square, Edinburgh, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | FEURACH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC443356 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sunnyside Farm, Sunnyside Farm, Macbiehill, West Linton, Scotland, EH46 7AZ | Secretary | 08 March 2023 | Active |
| Sunnyside Farm, Sunnyside Farm, Macbiehill, West Linton, Scotland, EH46 7AZ | Director | 08 March 2023 | Active |
| Sunnyside Farm, Sunnyside Farm, Macbiehill, West Linton, Scotland, EH46 7AZ | Director | 01 January 2024 | Active |
| Sunnyside Farm, Sunnyside Farm, Macbiehill, West Linton, Scotland, EH46 7AZ | Director | 01 August 2023 | Active |
| 2, Lauderside, Lauder Place, East Linton, Scotland, EH40 3DB | Secretary | 01 April 2019 | Active |
| Sunnyside Farm, Sunnyside Farm, Macbiehill, West Linton, Scotland, EH46 7AZ | Director | 08 March 2023 | Active |
| C/O Wright Johnston & Mackenzie Llp, 18 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Director | 21 February 2013 | Active |
| The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 08 March 2013 | Active |
| The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF | Director | 08 March 2023 | Active |
| The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 08 March 2013 | Active |
| Barenbrug U.K. Limited | ||
| Notified on | : | 08 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33 Perkins Road, Rougham Industrial Estate, Bury St. Edmunds, England, IP30 9ND |
| Nature of control | : |
|
| Fearcuir Limited | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Capital Building, 12/13, St. Andrew Square, Edinburgh, Scotland, EH2 2AF |
| Nature of control | : |
|
| Mr Mark Sinclair | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Rosemount, Innerleithen Road, Peebles, Scotland, EH45 8BE |
| Nature of control | : |
|
| Mr John Watson | ||
| Notified on | : | 21 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Skateraw House, Skateraw, Dunbar, Scotland, EH42 1QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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