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 2
  • 1
    Fairlie, Kate Jane
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ now
    OF - director → CIF 0
  • 2
    Gleneagles, Hotel, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    674,667 GBP2024-03-31
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Fairlie, James Mcgregor
    Financial Adviser
    Individual
    Officer
    2001-01-30 ~ 2018-11-30
    OF - secretary → CIF 0
  • 2
    Fairlie, Andrew
    Executive Chef born in November 1963
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2019-01-22
    OF - director → CIF 0
    Mr Andrew Fairlie
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-01-30 ~ 2001-01-30
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-01-30 ~ 2001-01-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

ANDREW FAIRLIE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
126,560 GBP2024-03-31
142,691 GBP2023-03-31
Investment Property
115,000 GBP2024-03-31
105,000 GBP2023-03-31
Total Inventories
17,065 GBP2024-03-31
15,513 GBP2023-03-31
Debtors
Current
14,562 GBP2024-03-31
10,961 GBP2023-03-31
Cash at bank and in hand
387,625 GBP2024-03-31
232,089 GBP2023-03-31
Creditors
Non-current
-14,880 GBP2024-03-31
-18,319 GBP2023-03-31
Net Assets/Liabilities
131,641 GBP2024-03-31
43,659 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
22,618 GBP2024-03-31
15,000 GBP2023-03-31
Retained earnings (accumulated losses)
109,022 GBP2024-03-31
28,658 GBP2023-03-31
Equity
131,641 GBP2024-03-31
43,659 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-04-01 ~ 2024-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
48,156 GBP2024-03-31
48,156 GBP2023-03-31
Vehicles
35,468 GBP2024-03-31
35,468 GBP2023-03-31
Furniture and fittings
68,666 GBP2024-03-31
380,060 GBP2023-03-31
Office equipment
26,102 GBP2024-03-31
26,102 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
178,392 GBP2024-03-31
489,786 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-320,233 GBP2023-04-01 ~ 2024-03-31
Office equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-320,233 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Vehicles
20,269 GBP2024-03-31
15,203 GBP2023-03-31
Furniture and fittings
23,436 GBP2024-03-31
329,757 GBP2023-03-31
Office equipment
8,127 GBP2024-03-31
2,135 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,832 GBP2024-03-31
347,095 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Vehicles
5,066 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
12,306 GBP2023-04-01 ~ 2024-03-31
Office equipment
5,992 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,364 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-318,627 GBP2023-04-01 ~ 2024-03-31
Office equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-318,627 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
48,156 GBP2024-03-31
48,156 GBP2023-03-31
Vehicles
15,199 GBP2024-03-31
20,265 GBP2023-03-31
Furniture and fittings
45,230 GBP2024-03-31
50,303 GBP2023-03-31
Office equipment
17,975 GBP2024-03-31
23,967 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,416 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
3,146 GBP2024-03-31
10,961 GBP2023-03-31
Trade Creditors/Trade Payables
Current
77,670 GBP2024-03-31
85,213 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
3,439 GBP2024-03-31
2,847 GBP2023-03-31
Other Creditors
Current
256,068 GBP2024-03-31
255,400 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
14,880 GBP2024-03-31
18,319 GBP2023-03-31
Net Deferred Tax Liability/Asset
-14,268 GBP2024-03-31
-13,125 GBP2023-03-31
-19,250 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,143 GBP2023-04-01 ~ 2024-03-31
6,125 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.3333 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
  • ANDREW FAIRLIE LIMITED
    Info
    Registered number SC215237
    Gleneagles Hotel, Auchterarder PH3 1NF
    Private Limited Company incorporated on 2001-01-30 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.