opendata.bot
Company number
SC795309

FAIRLIE MARINA HOLDINGS LIMITED

Officer · BURNISTON, Linda June and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
FAIRLIE MARINA HOLDINGS LIMITED
Company number
SC795309
Registered office
The Yacht Harbour, Inverkip, Greenock, PA16 0AW, Scotland
Company type
Private limited company
Incorporated on
15 January 2024
Status
Active
Age
2 years
Nature of business (SIC)
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Oct 2026
Confirmation statement — last
19 Sept 2025

Officers

4 active

director
Appointed 01/03/2024
Active
director
Appointed 01/03/2024
Active
director
Appointed 01/03/2024
Active
director
Appointed 15/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Holt Trust For Grandchildren
ownership-of-shares-25-to-50-percent
Notified 01/04/2024
Mr Jonathan Richard Miles Bell
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/01/2024

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/03/2024
director Appointed 01/03/2024
director Appointed 01/03/2024
director Appointed 15/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2024 Person with significant control ceased Mr Jonathan Richard Miles Bell
01/04/2024 Person with significant control added Holt Trust For Grandchildren
01/03/2024 Director appointed HOWDEN, Sandra Jayne
01/03/2024 Director appointed HOLT, Christine Ann
01/03/2024 Director appointed BURNISTON, Linda June
15/01/2024 Person with significant control added Mr Jonathan Richard Miles Bell
15/01/2024 Director appointed MCDONAGH, Gavin

Financial highlights

No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FAIRLIE MARINA HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-unaudited-abridged
accounts
RP01SH01 — legacy
miscellaneous
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
SH01 — capital-allotment-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
DISS40 — gazette-filings-brought-up-to-date
gazette
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
GAZ1 — gazette-notice-compulsory
gazette
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FAIRLIE MARINA HOLDINGS LIMITED?
According to the official registry, the company number of FAIRLIE MARINA HOLDINGS LIMITED is SC795309.
Where is FAIRLIE MARINA HOLDINGS LIMITED registered?
The registered office is The Yacht Harbour, Inverkip, Greenock, PA16 0AW, Scotland.
Who runs FAIRLIE MARINA HOLDINGS LIMITED?
BURNISTON, Linda June is listed among the officers of FAIRLIE MARINA HOLDINGS LIMITED.
What is the SIC code of FAIRLIE MARINA HOLDINGS LIMITED?
The nature of business is recorded under SIC code 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Who controls FAIRLIE MARINA HOLDINGS LIMITED?
Holt Trust For Grandchildren is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of FAIRLIE MARINA HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FAIRLIE MARINA HOLDINGS LIMITED (SC795309)

FAIRLIE MARINA HOLDINGS LIMITED is a private limited company incorporated on 15 January 2024 and registered in the United Kingdom under company number SC795309. Its registered office is at The Yacht Harbour, Inverkip, Greenock, PA16 0AW, Scotland. The recorded nature of business is retail sale of sports goods, fishing gear, camping goods, boats and bicycles (SIC 47640). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Holt Trust For Grandchildren. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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