FAIRLEY STORES LIMITED

FAIRLEY STORES LIMITED is an active private limited company, incorporated on 20 June 2005. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Academy Place, Bathgate. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. FAIRLEY STORES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29 ACADEMY PLACE
Post Town	BATHGATE
Country	SCOTLAND
Postcode	EH48 1AS

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:

FAIRLEY STORES LIMITED

Directors

(The company's officers)

RAYMOND KENNEDY TEMPLE FAIRLEY

(~63 year old British national)

30 HALLCROFT PARK, RATHO, NEWBRIDGE, EH28 8SF

Current Director
Gives occupation as GROCER
Usually resident in UNITED KINGDOM

Appointed on 18/07/2005

MRS EMMA JANE LEARMONT

(~46 year old British national)

22 TORPHICHEN AVENUE, MIDCALDER, WEST LOTHIAN, EH53 0LA, SCOTLAND

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 15/10/2008

PAMELA ANN FAIRLEY

(~69 year old British national)

30 HALLCROFT PARK, RATHO, NEWBRIDGE, EH28 8SF

Current Secretary
Gives occupation as SUBPOSTMASTER

Appointed on 18/07/2005

Shareholders

(Persons of Significant Control)

Mrs Pamela Ann Fairley

(~69 year old British national)

30 Hallcroft Park, Ratho, Lothian, EH28 8SF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Raymond Kennedy Temple Fairley

(~63 year old British national)

30 Hallcroft Park, Ratho, Lothian, EH28 8SF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Emma Jane Learmont

(~46 year old British national)

22 Torphichen Avenue, Midcalder, West Lothian, EH53 0LA, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)