Fairlie Marina Holdings Limited
- Company number
- SC795309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2024
- Nature of business
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLT, Christine Ann | Director | 1 Mar 2024 | |
| BURNISTON, Linda June | Director | 1 Mar 2024 | |
| HOWDEN, Sandra Jayne | Director | 1 Mar 2024 | |
| MCDONAGH, Gavin | Director | 15 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Christine Ann Holt | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
24 Sep 2026 | |
| Ms Sandra Jayne Howden | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
24 Sep 2026 | |
| Ms Linda June Burniston | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
24 Sep 2026 | |
| Holt Trust For Grandchildren | Ownership Of Shares 25 To 50 Percent | 1 Apr 2024 | |
| Mr Jonathan Richard Miles Bell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2024 | 1 Apr 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
Connections
Directors’ other companies
- BURNISTON, Linda June - Llp-Designated-Member at Alma (Craobh) LLP
- BURNISTON, Linda June - Director at Holt Leisure Holdings Limited
- BURNISTON, Linda June - Director at Fairlie Quay Marina Limited
- BURNISTON, Linda June - Director at Alma Leisure Limited
- HOLT, Christine Ann - Director at Holt Leisure Holdings Limited
- HOLT, Christine Ann - Director at Fairlie Quay Marina Limited
- HOWDEN, Sandra Jayne - Director at Fairlie Quay Marina Limited
- HOWDEN, Sandra Jayne - Director at Alma (2025) Limited
- HOWDEN, Sandra Jayne - Director at Holt Leisure Holdings Limited
- HOWDEN, Sandra Jayne - Director at Alma Holt Ltd
Companies at the same address
- Alma (2025) Limited (SC843973)
- Alma (Craobh) LLP (SO300518)
- Alma Holt Ltd (SC795301)
- Fairlie Pier Limited (SC222624)
- Fairlie Quay Marina Limited (SC795289)
- Holt Leisure Holdings Limited (SC795294)
- Holt Leisure Parks Limited (SC045382)
- Holt Leisure Parks Trust Limited (SC139665)