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 3
  • 1
    Ferguson, Mark
    Company Director born in September 1968
    Individual (9 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 2
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    26,896,035 GBP2024-06-30
    Person with significant control
    2018-09-04 ~ 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
  • 3
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mark Ferguson
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2018-01-12 ~ 2018-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ferguson, Jason
    Company Director born in February 1972
    Individual (11 offsprings)
    Officer
    2018-01-12 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Jason Ferguson
    Born in February 1972
    Individual (11 offsprings)
    Person with significant control
    2018-01-12 ~ 2018-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ferguson, Darren
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2018-01-12 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Darren Ferguson
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2018-01-12 ~ 2018-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FAIRFIELD FILMS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
Current
1,765 GBP2025-01-31
0 GBP2024-01-31
Cash at bank and in hand
13,518 GBP2025-01-31
55,135 GBP2024-01-31
Net Assets/Liabilities
-573,917 GBP2025-01-31
-558,177 GBP2024-01-31
Equity
Called up share capital
3 GBP2025-01-31
3 GBP2024-01-31
Retained earnings (accumulated losses)
-573,920 GBP2025-01-31
-558,180 GBP2024-01-31
Equity
-573,917 GBP2025-01-31
-558,177 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other
2,550,000 GBP2025-01-31
2,550,000 GBP2024-01-31
Intangible Assets - Gross Cost
2,550,000 GBP2025-01-31
2,550,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
2,550,000 GBP2025-01-31
2,550,000 GBP2024-01-31
Intangible Assets
Other
0 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets
0 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
2,716 GBP2025-01-31
10,579 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2024-02-01 ~ 2025-01-31
3 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • FAIRFIELD FILMS LIMITED
    Info
    Registered number SC585534
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2018-01-12 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • FAIRFIELD FILMS LIMITED
    S
    Registered number Sc585534
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Person with significant control
    2018-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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