CompaniesInTheUK

FAIRBURN GROUP LIMITED

Company number SC849639 ·

Active

4 active / 2 ceased · persons with significant control

Mr Thomas Edward Grant

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2026-06-29
Date of birth
September 1952
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Urray, Muir Of Ord, Ross-Shire, Ross-Shire, IV6 7UT, Scotland

Mr Angus Chisholm

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2026-06-29
Date of birth
July 1960
Nationality
British
Country of residence
Scotland
Correspondence address
Urray, Muir Of Ord, Ross-Shire, Ross-Shire, IV6 7UT, Scotland

Mrs Nataleen Surgenor

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2026-06-29
Date of birth
March 1965
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Urray, Muir Of Ord, Ross-Shire, Ross-Shire, IV6 7UT, Scotland

Mr Clifford Davison

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2026-06-29
Date of birth
April 1945
Nationality
British
Country of residence
Scotland
Correspondence address
Urray, Muir Of Ord, Ross-Shire, Ross-Shire, IV6 7UT, Scotland

Davison Childrens Trust

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2026-01-29
Ceased on
2026-06-29
Correspondence address
Fairburn House, Fairburn, Muir Of Ord, IV6 7UT, Scotland
Legal form
Trust
Place registered
Regesters Of Scotland
Registration number
None
Country registered
Scotland

Prof Robert Charles Richard Davison

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-23
Ceased on
2026-06-29
Date of birth
May 1967
Nationality
British
Country of residence
Scotland
Correspondence address
Urray, Muir Of Ord, Ross-Shire, IV6 7UT, Scotland