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
    Fairlie, Kate Jane
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2020-09-04 ~ now
    OF - director → CIF 0
    Ms Kate Jane Fairlie
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2020-09-04 ~ now
    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
    Dewsbury, Dale
    Restaurant General Manager born in May 1968
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - director → CIF 0
  • 3
    Mclaughlin, Stephen John
    Head Chef born in July 1976
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ now
    OF - director → CIF 0
parent relation
Company in focus

ANDREW FAIRLIE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
658,065 GBP2024-03-31
658,065 GBP2023-03-31
Debtors
Current
8,298 GBP2024-03-31
13,802 GBP2023-03-31
Cash at bank and in hand
8,304 GBP2024-03-31
4,600 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
-1,800 GBP2023-03-31
Net Assets/Liabilities
674,667 GBP2024-03-31
674,667 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
331,067 GBP2024-03-31
331,067 GBP2023-03-31
Retained earnings (accumulated losses)
342,600 GBP2024-03-31
342,600 GBP2023-03-31
Equity
674,667 GBP2024-03-31
674,667 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
658,065 GBP2024-03-31
658,065 GBP2023-03-31
Investments in Subsidiaries
658,065 GBP2024-03-31
658,065 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
1,800 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
640 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
640 GBP2023-04-01 ~ 2024-03-31
640 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
360 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
360 GBP2023-04-01 ~ 2024-03-31
360 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ANDREW FAIRLIE HOLDINGS LTD
    Info
    Registered number SC673260
    Gleneagles Hotel, Auchterarder, Perthshire PH3 1NF
    Private Limited Company incorporated on 2020-09-04 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • ANDREW FAIRLIE HOLDINGS LTD
    S
    Registered number Sc673260
    Gleneagles, Hotel, Auchterarder, Perthshire, Scotland, PH3 1NF
    Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Gleneagles Hotel, Auchterarder
    Corporate (2 parents)
    Equity (Company account)
    131,641 GBP2024-03-31
    Person with significant control
    2020-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.