Company Liquidation
Falburn Engineering Limited
Falburn Engineering Limited is a UK company (number SC199857, status: liquidation), incorporated 1999, with 2 current directors, John Arthur Henderson and Iain Mcpherson Hepburn. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Owen Fallen 1999-2002 View profile
- Independent Registrars Limited 2007-2009 View profile
- WWW.Firstregistrars.CO.UK Limited 2004-2007 View profile
- Crossing Registrars (Scotland) LTD 2003-2004 View profile
- AFM Frederick Fraser Limited 1999-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/09/1999
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Iain Mcpherson Hepburn
25-50% shares, 25-50% voting · notified 2016-04-06 - John Arthur Henderson
25-50% shares, 25-50% voting · notified 2019-05-31
Group
- Falburn Engineering Limited
is controlled by Iain Mcpherson Hepburn
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Iain Mcpherson Hepburn.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Iain Mcpherson Hepburn Director · appointed 1999
- John Arthur Henderson Director · appointed 2002
Directors past 6 years
- Iain Mcpherson Hepburn Director · appointed 1999
- John Arthur Henderson Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- John Arthur Henderson Director · appointed 2002
Portfolio (1)
- Iain Mcpherson Hepburn Director · appointed 1999
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC199857
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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