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R.b. Farquhar Limited, AB11 6XY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R.B. FARQUHAR LIMITED

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

This company is commonly known as R.b. Farquhar Limited. The company was founded 12 years ago and was given the registration number SC429692. The firm's registered office is in ABERDEEN. You can find them at 18 Bon Accord Crescent, , Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:R.B. FARQUHAR LIMITED
Company Number:SC429692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2012
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:18 Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY

Corporate Secretary01 June 2015Active
Crenelle 17, Hillhead Road, Bieldside, Aberdeen, Scotland, AB15 9EJ

Director25 September 2012Active
Kingshill House, 160 King's Gate, Aberdeen, Scotland, AB15 6BR

Director25 September 2012Active
18, Bon Accord Crescent, Aberdeen, Scotland, AB11 6XY

Corporate Secretary25 September 2012Active
Dumbarrow Mill, Kirkden, Letham, United Kingdom, DD8 2ST

Director03 August 2012Active
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Corporate Director03 August 2012Active

People with Significant Control

Mr Robert Forbes Shand
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:Scotland
Address:Kingshill House, 160, King's Gate, Aberdeen, Scotland, AB15 6BR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Michael Frank Shand
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Scotland
Address:Crenelle, 17, Hillhead Road, Aberdeen, Scotland, AB15 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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