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
    Homewood, Gary
    Managing Director born in July 1967
    Individual (6 offsprings)
    Officer
    2015-04-22 ~ now
    OF - director → CIF 0
  • 2
    Bamburgh Suite, Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,000 GBP2023-04-30
    Person with significant control
    2019-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Gary Homewood
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mackay, Logie Stewart
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    2015-04-22 ~ 2017-02-21
    OF - director → CIF 0
    2017-06-01 ~ 2020-12-15
    OF - director → CIF 0
  • 3
    Mackay, Deborah Susan
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2020-09-09
    OF - director → CIF 0
    Mackay, Deborah Susan
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2020-09-09
    OF - secretary → CIF 0
parent relation
Company in focus

FAIRWAYROCK ASSET MANAGEMENT LIMITED

Previous names
FAIRWAY ROCK ASSET MANAGEMENT LTD - 2018-07-17
AURORA CRYOGENICS LTD - 2017-02-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
5,991 GBP2023-04-30
15,128 GBP2022-04-30
Current Assets
2,332 GBP2023-04-30
27,915 GBP2022-04-30
Creditors
Amounts falling due within one year
-122,464 GBP2023-04-30
-118,089 GBP2022-04-30
Net Current Assets/Liabilities
-120,132 GBP2023-04-30
-90,174 GBP2022-04-30
Total Assets Less Current Liabilities
-114,141 GBP2023-04-30
-75,046 GBP2022-04-30
Creditors
Amounts falling due after one year
-75,919 GBP2023-04-30
-93,735 GBP2022-04-30
Net Assets/Liabilities
-190,060 GBP2023-04-30
-168,781 GBP2022-04-30
Equity
-190,060 GBP2023-04-30
-168,781 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

  • FAIRWAYROCK ASSET MANAGEMENT LIMITED
    Info
    FAIRWAY ROCK ASSET MANAGEMENT LTD - 2018-07-17
    AURORA CRYOGENICS LTD - 2017-02-02
    Registered number SC503984
    Bamburgh Suite, Waterloo Quay, Aberdeen AB11 5BS
    Private Limited Company incorporated on 2015-04-22 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-02-27
    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.