Fairways (Gm) Ltd.

Company details

Type

Private Limited Company

Incorporated

2004-02-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-02-09 · next due 2027-02-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Rae, Jonathan James · Secretary appointed 2026-05-05
• Rae, David Alexander · Director appointed 2004-02-09
• Hodge, Kenneth Campbell · Secretary appointed 2007-07-10 resigned 2026-03-27
• Smith, William · Director appointed 2005-10-14 resigned 2015-12-09
• Rae, Alistair · Secretary appointed 2004-02-09 resigned 2007-07-10
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2004-02-09 resigned 2004-02-09
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2004-02-09 resigned 2004-02-09

People with significant control (1)

• Fairways Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Satisfied SC2631160003
  Held by Societe Generale Equipment Finance LTD
  Created 2013-07-19 · satisfied 2025-09-03
  Notification of addition to or amendment of charge.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-12-09 · satisfied 2026-05-21
  West yonderton, walkinshaw road, inchinnan, renfrew.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-30
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-21 Mortgage satisfy charge full MR04 Mortgage
• 2026-05-05 Appointment of secretary AP03 Officers
• 2026-04-01 Termination secretary company with name termination date TM02 Officers
• 2026-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-03 Small-company accounts (paper) AA Accounts
• 2025-09-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-06 Small-company accounts (paper) AA Accounts
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-25 Small-company accounts (paper) AA Accounts
• 2023-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Small-company accounts (paper) AA Accounts
• 2022-02-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-30 Small-company accounts (paper) AA Accounts
• 2021-02-09 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.