FAIRMUIR LIMITED

Company summary

0 outstanding charges

Company number: 05608842
Status: DISSOLVED
Incorporated / age: 1 November 20059 years
Registered office: 81 Cromwell Road, London, SW7 5BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 07:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
81 Cromwell Road, London, SW7 5BW
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALCHIN, Mark Nicholas ACTIVE	Secretary	16 May 2006				81, Cromwell Road, London, SW7 5BW
LEAR, Simon John Patrick ACTIVE	Director	30 Aug 2010		United Kingdom	October 1969	13, Victoria Road, Twickenham, Middlesex, TW1 3HW
MUIR, Alan Crawford ACTIVE	Director	16 May 2006		Scotland	November 1959	Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HY
MUIR, John Wood ACTIVE	Director	16 May 2006		Scotland	May 1936	Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HY
QUEK, Stanley Swee Han, Dr ACTIVE	Director	25 Mar 2008		Singapore	June 1949	81, Cromwell Road, London, SW7 5BW
VALAD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Nov 2005	01 Sep 2010			4a, Melville Street, Edinburgh, EH3 7NS, United Kingdom
VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Sep 2010	31 Jul 2011			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
DI CIACCA, Cesidio Martin RESIGNED	Director	02 Mar 2006	30 Aug 2010	Scotland	February 1954	Europa House, 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
LEAR, Simon John Patrick RESIGNED	Director	30 Aug 2010	30 Aug 2010	United Kingdom	October 1969	81 Cromwell Road, London, SW7 5BW
LEAR, Simon John Patrick RESIGNED	Director	21 Dec 2006	26 Sep 2008	United Kingdom	October 1969	2 Orchard Road, St Margarets, Middlesex, TW1 1LY
MCBRIDE, Stephen Paul RESIGNED	Director	30 Nov 2005	21 Dec 2006	United Kingdom	January 1957	Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
MCCABE, Kevin Charles RESIGNED	Director	30 Nov 2005	02 Mar 2006		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
THOMAS, Alastair RESIGNED	Director	26 Sep 2008	01 Sep 2009	England	June 1962	Old Orchard Cottage, Church Lane, Charlton On Otmoor, Oxfordshire, OX5 2UA
URQUHART, Gordon Alexander RESIGNED	Director	16 May 2006	30 Aug 2010	United Kingdom	February 1950	Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HY
EUROPA DIRECTOR LIMITED RESIGNED	Director	01 Nov 2005	30 Nov 2005			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

BALCHIN, Mark Nicholas ACTIVE
Role: Secretary
Appointed on: 16 May 2006
Address: 81, Cromwell Road, London, SW7 5BW

LEAR, Simon John Patrick ACTIVE
Role: Director
Appointed on: 30 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 13, Victoria Road, Twickenham, Middlesex, TW1 3HW

MUIR, Alan Crawford ACTIVE
Role: Director
Appointed on: 16 May 2006
Country of Residence: Scotland
Date of birth: November 1959
Address: Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HY

MUIR, John Wood ACTIVE
Role: Director
Appointed on: 16 May 2006
Country of Residence: Scotland
Date of birth: May 1936
Address: Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HY

QUEK, Stanley Swee Han, Dr ACTIVE
Role: Director
Appointed on: 25 Mar 2008
Country of Residence: Singapore
Date of birth: June 1949
Address: 81, Cromwell Road, London, SW7 5BW

VALAD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 01 Sep 2010
Address: 4a, Melville Street, Edinburgh, EH3 7NS, United Kingdom

VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 31 Jul 2011
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

DI CIACCA, Cesidio Martin RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 30 Aug 2010
Country of Residence: Scotland
Date of birth: February 1954
Address: Europa House, 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ

LEAR, Simon John Patrick RESIGNED
Role: Director
Appointed on: 30 Aug 2010
Resigned on: 30 Aug 2010
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 81 Cromwell Road, London, SW7 5BW

LEAR, Simon John Patrick RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 26 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 2 Orchard Road, St Margarets, Middlesex, TW1 1LY

MCBRIDE, Stephen Paul RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 21 Dec 2006
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL

MCCABE, Kevin Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 02 Mar 2006
Date of birth: April 1948
Address: The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ

THOMAS, Alastair RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 01 Sep 2009
Country of Residence: England
Date of birth: June 1962
Address: Old Orchard Cottage, Church Lane, Charlton On Otmoor, Oxfordshire, OX5 2UA

URQUHART, Gordon Alexander RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 30 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, KY11 1HY

EUROPA DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 30 Nov 2005
Address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)

Registers

Exemptions

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