Fairlie Pier Limited
- Company number
- SC222624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2001
- Nature of business
- Sea and coastal freight water transport
Registered office
Previous names
- Newco (695) Limited (until 8 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 29 Aug 2001 | 26 Aug 2002 |
| MBM BOARD NOMINEES LIMITED | Corporate-Nominee-Director | 29 Aug 2001 | 26 Aug 2002 |
| LATIMER, Martin Robert | Director | 26 Aug 2002 | 30 Sep 2004 |
| MCDONAGH, Gavin | Secretary | 26 Aug 2002 | |
| MCDONAGH, Gavin | Director | 26 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs June Holt | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 22 Oct 2022 |
| Mrs Holts Trust For The Grandchildren | Ownership Of Shares 25 To 50 Percent | 23 Oct 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £2 | 0 |
| 31 Dec 2024 Dormant | - | 0 |
| 31 Dec 2023 Dormant | - | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
Connections
Directors’ other companies
- MCDONAGH, Gavin - Llp-Designated-Member at Alma (Craobh) LLP
- MCDONAGH, Gavin - Director at Alma Leisure Limited
- MCDONAGH, Gavin - Director at Holt Leisure Parks Trust Limited
- MCDONAGH, Gavin - Director at Fairlie Quay Marina Limited
- MCDONAGH, Gavin - Director at Holt Leisure Holdings Limited
- MCDONAGH, Gavin - Director at Fairlie Marina Holdings Limited
Companies at the same address
- Alma (2025) Limited (SC843973)
- Alma (Craobh) LLP (SO300518)
- Alma Holt Ltd (SC795301)
- Fairlie Marina Holdings Limited (SC795309)
- Fairlie Quay Marina Limited (SC795289)
- Holt Leisure Holdings Limited (SC795294)
- Holt Leisure Parks Limited (SC045382)
- Holt Leisure Parks Trust Limited (SC139665)