Andrew Fairlie Limited in Auchterarder

Andrew Fairlie Limited

Andrew Fairlie started in year 2001 as Private Limited Company with registration number SC215237. The Andrew Fairlie company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Aberuthven at Gleneagles Hotel. Postal code: PH3 1NF.

The firm has one director. Kate F., appointed on 9 November 2018. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Andrew F. and who left the the firm on 22 January 2019. In addition, there is one former secretary - James F. who worked with the the firm until 30 November 2018.

Andrew Fairlie Limited Address / Contact

Office Address	Gleneagles Hotel
Office Address2	Auchterarder
Town	Aberuthven
Post code	PH3 1NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC215237
Date of Incorporation	Tue, 30th Jan 2001
Industry	Licensed restaurants
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Kate F.

Position: Director

Appointed: 09 November 2018

James F.

Position: Secretary

Appointed: 30 January 2001

Resigned: 30 November 2018

Andrew F.

Position: Director

Appointed: 30 January 2001

Resigned: 22 January 2019

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Andrew Fairlie Holdings Ltd from Auchterarder, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew F. This PSC owns 75,01-100% shares.

Andrew Fairlie Holdings Ltd

Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc673260
Notified on	21 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew F.

Notified on	6 April 2016
Ceased on	21 September 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	793 569	643 195	662 384	117 823	216 048	232 089
Current Assets	833 346	674 391	715 491
Debtors	27 000	18 164	39 814	44 348	115 523	10 961
Net Assets Liabilities	713 657	584 298	664 310	342 283	130 120	43 659
Other Debtors	27 000	18 164	39 814	44 216	75 374	10 961
Property Plant Equipment	145 611	140 714	140 751	129 312	164 433	142 691
Total Inventories	12 777	13 032	13 293	13 692	14 103	15 513

Other
Accumulated Depreciation Impairment Property Plant Equipment	363 997	380 925	397 565	411 870	366 133	347 095
Amounts Owed To Group Undertakings Participating Interests					71 302	13 802
Average Number Employees During Period			34	38	33	37
Cash On Hand			662 384	117 823	216 048	232 089
Corporation Tax Payable	24 861	17 602	34 208
Corporation Tax Recoverable				132	40 149
Creditors	348 602	308 752	267 993	55 791	21 167	18 319
Depreciation Rate Used For Property Plant Equipment				25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-62 046	-64 062
Disposals Property Plant Equipment					-64 277	-75 571
Finance Lease Liabilities Present Value Total					21 167	18 319
Fixed Assets	241 408	230 714	230 751
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss			-1 884	1 838	-7 149	6 125
Increase From Depreciation Charge For Year Property Plant Equipment		16 928	16 640	14 305	16 309	45 024
Investment Property	95 797	90 000	90 000	105 000	105 000	105 000
Investment Property Fair Value Model		90 000
Net Current Assets Liabilities	484 744	365 639	447 498
Net Deferred Tax Liability Asset		12 055	13 939	12 101	19 250	13 125
Nominal Value Allotted Share Capital			1	1	1	1
Number Shares Issued Fully Paid		1		3	3	3
Other Creditors	191 309	157 370	140 873	37 649	248 599	255 400
Other Provisions Balance Sheet Subtotal			13 939	12 101	19 250	13 125
Other Taxation Payable			57 051	14 931	33 881	73 889
Other Taxation Social Security Payable	72 467	77 821	57 051
Par Value Share		1		0	0	0
Property Plant Equipment Gross Cost	509 608	521 639	538 316	541 182	530 566	489 786
Provisions			13 939	12 101	19 250	13 125
Provisions For Liabilities Balance Sheet Subtotal	12 495	12 055	13 939
Total Additions Including From Business Combinations Property Plant Equipment		12 031	16 677	2 866	53 661	34 791
Total Assets Less Current Liabilities	726 152	596 353	678 249
Trade Creditors Trade Payables	59 965	55 959	35 861	3 211	88 532	85 213
Useful Life Property Plant Equipment Years						10

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 10th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 10th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 2nd, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 17th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 30th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 4th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 23rd, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 1st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2016 filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 24th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2015 filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th February 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2014 filed on: 30th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th January 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2013 filed on: 30th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2012 filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 24th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2011 filed on: 31st, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2010 filed on: 1st, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 18th February 2009 with complete member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 10th, July 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th April 2008 with complete member list filed on: 4th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th February 2007 with complete member list filed on: 13th, February 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th February 2007 with complete member list filed on: 13th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 15th February 2006	annual return
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 27th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st February 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st February 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 13th February 2004 with complete member list filed on: 13th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 13th February 2004	annual return
363s	Annual return drawn up to 13th February 2004 with complete member list filed on: 13th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 13th February 2004	annual return
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 6th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 6th, January 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th February 2003 with complete member list filed on: 6th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th February 2003 with complete member list filed on: 6th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 18th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 18th, November 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 19th February 2002 with complete member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th February 2002 with complete member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
363(353)	Registered office changed on 19/02/02; Location of register of members address changed	annual return
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 20th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 20th, April 2001	accounts	Free Download (1 page)