logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Rogers, Kenneth Thomas
    Born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Pollock, William Alexander
    Born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Evelyn Charlotte
    Born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Pollock, Clare Angela Alexandra
    Born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Machado, Kleber De Oliveira, Rev. Dr.
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Haggarty, John Melvyn
    Born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 7
    icon of address260, Bath Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    110,798 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Adams, David William John
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-22 ~ 1998-03-23
    OF - Director → CIF 0
  • 2
    Nicolson, Robin
    Retired born in December 1964
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2024-09-11
    OF - Director → CIF 0
  • 3
    Crawford, Jamieson Mcmillan
    Retired Architect born in October 1926
    Individual
    Officer
    icon of calendar 1999-07-04 ~ 2002-06-20
    OF - Director → CIF 0
  • 4
    Gardner, Peter Mitchell, Rev
    Minister Of Religion born in June 1961
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2016-09-18
    OF - Director → CIF 0
  • 5
    Anderson, Hugh
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-11 ~ 2025-07-09
    OF - Director → CIF 0
  • 6
    Yorke, Robert
    Lead Technologist born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ 2023-06-12
    OF - Director → CIF 0
  • 7
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-05-17 ~ 1994-05-17
    OF - Nominee Director → CIF 0
  • 8
    Gunn, David
    Retired born in January 1954
    Individual
    Officer
    icon of calendar 2024-03-11 ~ 2025-05-14
    OF - Director → CIF 0
  • 9
    Cree, Gordon
    Musician born in July 1977
    Individual
    Officer
    icon of calendar 2024-03-11 ~ 2025-06-21
    OF - Director → CIF 0
  • 10
    Kennedy, Adam Corbet Graham
    Retired born in October 1931
    Individual
    Officer
    icon of calendar 1999-07-04 ~ 2024-08-14
    OF - Director → CIF 0
  • 11
    Morrison, Dorothy Ann
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 12
    Johnston, Dez, Rev
    Minister Of Religion born in December 1982
    Individual
    Officer
    icon of calendar 2021-07-12 ~ 2025-06-23
    OF - Director → CIF 0
  • 13
    Fortune, Alistair Brown
    Retired born in June 1927
    Individual
    Officer
    icon of calendar 1999-07-04 ~ 2003-01-29
    OF - Director → CIF 0
  • 14
    Romeo, Edward
    Local Goverment Officer born in August 1963
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2017-06-26
    OF - Director → CIF 0
  • 15
    Steven, Keith Macleod, Reverend
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-08-22
    OF - Secretary → CIF 0
  • 16
    Reid, Brian
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 1994-05-17
    OF - Nominee Secretary → CIF 0
  • 17
    Mcintyre, Avis Crossland
    Retired Head Teacher born in May 1932
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Lunan, David Ward, Rev
    Minister Of Religion born in February 1944
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 2002-06-20
    OF - Director → CIF 0
  • 19
    Lang, Anthony Ronald
    Chartered Surveyor born in January 1967
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-03-18
    OF - Director → CIF 0
  • 20
    Kerrigan, Stewart Albert
    Retired born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-10 ~ 2013-12-24
    OF - Director → CIF 0
    Kerrigan, Stewart Albert
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2013-01-27
    OF - Secretary → CIF 0
    icon of calendar 2013-09-07 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 21
    Macleod, Iain Alasdair
    Commercial Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2016-08-10
    OF - Director → CIF 0
  • 22
    Sutherland, Harriett Louise Menzies
    Ret Teacher born in March 1934
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 2007-09-17
    OF - Director → CIF 0
    Sutherland, Harriett Louise Menzies
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 23
    Baird, John
    Commercial Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2016-04-27
    OF - Director → CIF 0
  • 24
    Smith, Graeme
    Retired born in May 1945
    Individual
    Officer
    icon of calendar 2024-12-11 ~ 2025-07-01
    OF - Director → CIF 0
  • 25
    Boyd, Jane Irene Herbert
    Business Manager born in September 1947
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 2007-10-31
    OF - Director → CIF 0
    Boyd, Jane Irene Herbert
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 26
    Glass, Margaret Ballantyne Anderson
    Retired born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2025-06-17
    OF - Director → CIF 0
  • 27
    Clark, John Chalmers
    Retired born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ 2025-07-09
    OF - Director → CIF 0
  • 28
    Hay, Frederick George
    Retired Lecturer born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2025-07-09
    OF - Director → CIF 0
  • 29
    Osso, Viktoria
    Administrator born in June 1975
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2025-06-17
    OF - Director → CIF 0
  • 30
    James, Peckenson
    Principal Consultant born in April 1985
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2025-06-12
    OF - Director → CIF 0
parent relation
Company in focus

RENFIELD ENTERPRISES LIMITED

Previous name
FAIRBRAE LIMITED - 1994-05-26
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
2,976 GBP2023-12-31
2,188 GBP2022-12-31
Cash at bank and in hand
3,196 GBP2023-12-31
5,433 GBP2022-12-31
Current Assets
6,172 GBP2023-12-31
7,621 GBP2022-12-31
Creditors
Current
11,058 GBP2023-12-31
10,622 GBP2022-12-31
Net Current Assets/Liabilities
-4,886 GBP2023-12-31
-3,001 GBP2022-12-31
Total Assets Less Current Liabilities
-4,886 GBP2023-12-31
-3,001 GBP2022-12-31
Creditors
Non-current
39,379 GBP2023-12-31
53,758 GBP2022-12-31
Net Assets/Liabilities
-44,265 GBP2023-12-31
-56,759 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-44,365 GBP2023-12-31
-56,859 GBP2022-12-31
Equity
-44,265 GBP2023-12-31
-56,759 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
77,570 GBP2022-12-31
Furniture and fittings
9,581 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
87,151 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
77,570 GBP2022-12-31
Furniture and fittings
9,581 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,151 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,976 GBP2023-12-31
Current, Amounts falling due within one year
2,188 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,680 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,951 GBP2023-12-31
836 GBP2022-12-31
Other Creditors
Current
9,107 GBP2023-12-31
8,106 GBP2022-12-31
Non-current
39,379 GBP2023-12-31
53,758 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • RENFIELD ENTERPRISES LIMITED
    Info
    FAIRBRAE LIMITED - 1994-05-26
    Registered number SC150916
    icon of addressRenfield Centre 260 Bath St ,glasgow Renfield Centre, 260 Bath Street, Glasgow, Lanarkshire G2 4JP
    PRIVATE LIMITED COMPANY incorporated on 1994-05-17 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.