Farquhar & Son Limited

Company Name	Farquhar & Son Limited
Director	Robert James Dryburgh
Company Status	Active
Company Number	SC022380
Category	Private Limited Company
Incorporation Date	15 April 1943(80 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Robert James Dryburgh
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 January 2021(77 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Director Name	Agnes Laughlan Macgregor
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1989(46 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 28 September 2007)
Role	Housewife
Correspondence Address	12 Athollbank Drive Perth PH1 1NG Scotland

Director Name	Ian Duncan Macgregor
Nationality	British
Status	Resigned
Appointed	26 October 1989(46 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 May 1990)
Role	Printer
Correspondence Address	15 Viewlands Road Perth Perthshire PH1 1BL Scotland

Director Name	Mr Alan John Macgregor
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1989(46 years, 6 months after company formation)
Appointment Duration	28 years (resigned 27 October 2017)
Role	Printer
Country of Residence	Scotland
Correspondence Address	7 The Acres Scone Perth Perthshire PH2 6QW Scotland

Secretary Name	Agnes Laughlan Macgregor
Nationality	British
Status	Resigned
Appointed	26 October 1989(46 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 October 1990)
Role	Company Director
Correspondence Address	15 Viewlands Road Perth Perthshire PH1 1BL Scotland

Director Name	Lorraine Macgregor
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1990(47 years, 1 month after company formation)
Appointment Duration	27 years, 5 months (resigned 27 October 2017)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	7 The Acres Scone Perth Perthshire PH2 6QW Scotland

Secretary Name	Ian Duncan Macgregor
Nationality	British
Status	Resigned
Appointed	18 October 1990(47 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	15 Viewlands Road Perth Perthshire PH1 1BL Scotland

Secretary Name	Agnes Laughlan Macgregor
Nationality	British
Status	Resigned
Appointed	10 February 1995(51 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	12 Athollbank Drive Perth PH1 1NG Scotland

Director Name	Alistair George McWilliam
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(55 years, 4 months after company formation)
Appointment Duration	22 years (resigned 24 July 2020)
Role	Print Estimator
Country of Residence	Scotland
Correspondence Address	31 Birnam Place Dundee Angus DD2 2JQ Scotland

Director Name	Michael Crichton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(62 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 March 2015)
Role	Printer
Country of Residence	Scotland
Correspondence Address	44 Alder Drive Perth PH1 1EU Scotland

Secretary Name	Lorraine Macgregor
Nationality	British
Status	Resigned
Appointed	27 June 2007(64 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 October 2017)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	7 The Acres Scone Perth Perthshire PH2 6QW Scotland

Director Name	Mr Paul Michael Hepburn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(74 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	12a Bonnington Road Lane Edinburgh EH6 5BJ Scotland

Director Name	Mr Elliot Edwin George
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(77 years, 9 months after company formation)
Appointment Duration	10 months (resigned 10 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Contact

Website	www.farquhars.net
Telephone	01738 624173
Telephone region	Perth

Location

Registered Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	9 other UK companies use this postal address

Shareholders

9.1k at £1	Alan J. Macgregor 90.50% Ordinary
650 at £1	Lynne B. Raper 6.50% Ordinary
100 at £1	Alistair G. Mcwilliam 1.00% Ordinary
100 at £1	Lorraine Macgregor 1.00% Ordinary
100 at £1	Michael Crichton 1.00% Ordinary

Financials

Year	2014
Net Worth	£302,887
Cash	£3,382
Current Liabilities	£102,912

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 January 2023 (11 months ago)
Next Return Due	23 January 2024 (1 month, 2 weeks from now)

Charges

23 February 2021	Delivered on: 25 February 2021 Persons entitled: Advantedge Commercial Finance (North) Limited Classification: A registered charge Outstanding
19 November 1985	Delivered on: 27 December 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
12 October 1984	Delivered on: 23 October 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground in perth 62 poles at st andrews st perth. Outstanding
8 June 1964	Delivered on: 12 June 1964 Persons entitled: The British Linen Bank Classification: Cash credit bond and floating charge Secured details: All sums due or to become due on account whatsoever. Particulars: Undertaking and all property and assets present and future of the company. Outstanding

Filing History

25 February 2021	Registration of charge SC0223800004, created on 23 February 2021 (8 pages)
3 February 2021	Current accounting period extended from 31 March 2021 to 30 April 2021 (1 page)
28 January 2021	Cessation of Nicola Hepburn as a person with significant control on 14 January 2021 (1 page)
28 January 2021	Cessation of Paul Michael Hepburn as a person with significant control on 14 January 2021 (1 page)
28 January 2021	Notification of Robert James Dryburgh as a person with significant control on 14 January 2021 (2 pages)
27 January 2021	Registered office address changed from 12a Bonnington Road Lane Edinburgh EH6 5BJ Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on 27 January 2021 (1 page)
27 January 2021	Appointment of Mr Robert James Dryburgh as a director on 14 January 2021 (2 pages)
27 January 2021	Termination of appointment of Paul Michael Hepburn as a director on 14 January 2021 (1 page)
27 January 2021	Appointment of Mr Elliot Edwin George as a director on 14 January 2021 (2 pages)
9 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
9 September 2020	Notification of Nicola Hepburn as a person with significant control on 3 March 2020 (2 pages)
24 July 2020	Termination of appointment of Alistair George Mcwilliam as a director on 24 July 2020 (1 page)
3 June 2020	Satisfaction of charge 3 in full (1 page)
3 June 2020	Satisfaction of charge 2 in full (1 page)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 September 2019	Cessation of Alan John Macgregor as a person with significant control on 27 October 2017 (1 page)
25 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 November 2018	Compulsory strike-off action has been discontinued (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
23 November 2018	Notification of Paul Michael Hepburn as a person with significant control on 27 October 2017 (2 pages)
23 November 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
16 November 2017	Termination of appointment of Lorraine Macgregor as a secretary on 27 October 2017 (1 page)
16 November 2017	Appointment of Mr Paul Michael Hepburn as a director on 27 October 2017 (2 pages)
16 November 2017	Termination of appointment of Lorraine Macgregor as a director on 27 October 2017 (1 page)
16 November 2017	Termination of appointment of Lorraine Macgregor as a director on 27 October 2017 (1 page)
16 November 2017	Termination of appointment of Alan John Macgregor as a director on 27 October 2017 (1 page)
16 November 2017	Termination of appointment of Alan John Macgregor as a director on 27 October 2017 (1 page)
16 November 2017	Registered office address changed from St Andrew Street Perth PH2 8HY to 12a Bonnington Road Lane Edinburgh EH6 5BJ on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from St Andrew Street Perth PH2 8HY to 12a Bonnington Road Lane Edinburgh EH6 5BJ on 16 November 2017 (1 page)
16 November 2017	Appointment of Mr Paul Michael Hepburn as a director on 27 October 2017 (2 pages)
16 November 2017	Termination of appointment of Lorraine Macgregor as a secretary on 27 October 2017 (1 page)
26 October 2017	Satisfaction of charge 1 in full (4 pages)
26 October 2017	Satisfaction of charge 1 in full (4 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,000 (7 pages)
1 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,000 (7 pages)
1 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,000 (7 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 March 2015	Termination of appointment of Michael Crichton as a director on 9 March 2015 (1 page)
20 March 2015	Termination of appointment of Michael Crichton as a director on 9 March 2015 (1 page)
20 March 2015	Termination of appointment of Michael Crichton as a director on 9 March 2015 (1 page)
15 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (8 pages)
15 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (8 pages)
15 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (8 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 10,000 (8 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 10,000 (8 pages)
3 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 10,000 (8 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
20 September 2012	Director's details changed for Michael Crichton on 31 August 2012 (2 pages)
20 September 2012	Director's details changed for Michael Crichton on 31 August 2012 (2 pages)
20 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
9 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (8 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Director's details changed for Lorraine Macgregor on 5 September 2010 (2 pages)
14 September 2010	Director's details changed for Lorraine Macgregor on 5 September 2010 (2 pages)
14 September 2010	Director's details changed for Alistair George Mcwilliam on 5 September 2010 (2 pages)
14 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
14 September 2010	Director's details changed for Alan John Macgregor on 5 September 2010 (2 pages)
14 September 2010	Director's details changed for Lorraine Macgregor on 5 September 2010 (2 pages)
14 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
14 September 2010	Director's details changed for Alistair George Mcwilliam on 5 September 2010 (2 pages)
14 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (8 pages)
14 September 2010	Director's details changed for Alan John Macgregor on 5 September 2010 (2 pages)
14 September 2010	Director's details changed for Michael Crichton on 5 September 2010 (2 pages)
14 September 2010	Director's details changed for Michael Crichton on 5 September 2010 (2 pages)
14 September 2010	Director's details changed for Alistair George Mcwilliam on 5 September 2010 (2 pages)
14 September 2010	Director's details changed for Michael Crichton on 5 September 2010 (2 pages)
14 September 2010	Director's details changed for Alan John Macgregor on 5 September 2010 (2 pages)
18 February 2010	Director's details changed for Michael Crichton on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Michael Crichton on 18 February 2010 (2 pages)
20 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 October 2008	Return made up to 05/09/08; full list of members (5 pages)
22 October 2008	Return made up to 05/09/08; full list of members (5 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
6 September 2007	Return made up to 05/09/07; full list of members (4 pages)
6 September 2007	Return made up to 05/09/07; full list of members (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 June 2007	New secretary appointed (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (1 page)
27 June 2007	Secretary resigned (1 page)
12 October 2006	Return made up to 05/09/06; full list of members (4 pages)
12 October 2006	Return made up to 05/09/06; full list of members (4 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 October 2005	Return made up to 05/09/05; full list of members (4 pages)
4 October 2005	Return made up to 05/09/05; full list of members (4 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 September 2004	Return made up to 05/09/04; full list of members (9 pages)
8 September 2004	Return made up to 05/09/04; full list of members (9 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 September 2003	Return made up to 05/09/03; full list of members (9 pages)
17 September 2003	Return made up to 05/09/03; full list of members (9 pages)
8 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
8 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2002	Return made up to 05/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 September 2001	Return made up to 05/09/01; full list of members (8 pages)
6 September 2001	Return made up to 05/09/01; full list of members (8 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
22 September 2000	Return made up to 05/09/00; full list of members (8 pages)
22 September 2000	Return made up to 05/09/00; full list of members (8 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 September 1999	Return made up to 05/09/99; no change of members (4 pages)
14 September 1999	Return made up to 05/09/99; no change of members (4 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
24 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
26 October 1998	Return made up to 05/09/98; full list of members (6 pages)
26 October 1998	Return made up to 05/09/98; full list of members (6 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (10 pages)
12 September 1997	Return made up to 05/09/97; no change of members (4 pages)
12 September 1997	Return made up to 05/09/97; no change of members (4 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
23 September 1996	Return made up to 05/09/96; no change of members (4 pages)
23 September 1996	Return made up to 05/09/96; no change of members (4 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
7 September 1995	Return made up to 05/09/95; full list of members (6 pages)
7 September 1995	Return made up to 05/09/95; full list of members (6 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

Farquhar & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland