Honeybrook Investments Limited
Company SC765771 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jamie Stirling Fergusson Director · appointed 2023
- Maurissa Kirsty Fergusson Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Maurissa Kirsty Fergusson Director · appointed 2023
Portfolio (1)
- Jamie Stirling Fergusson Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rankeilour Properties Limited 1 shared director
- Fundamentum Social Housing Reit PLC 1 shared director
- FSH 1 Limited 1 shared director
- FSH 2 Limited 1 shared director
- FSH 3 Limited 1 shared director
- Rankeilour Commercial 1 LLP 1 shared director
Deterministic, from public records.
Company details
| Number | SC765771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2023 |
| Address | BRAESIDE, WEST FENTON, NORTH BERWICK, EH39 5AJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Jamie Stirling Fergusson
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-12 - Alexander Mcclure Fergusson
25-50% shares (trust), 25-50% voting (trust) · notified 2023-04-12 - Maurissa Kirsty Fergusson
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-12 - Maurissa Kirsty Fergusson ceased 2023-04-12
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2023-04-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rankeilour Properties Limited
25-50% shares, 25-50% voting · notified 2023-05-19 - Rankeilour Commercial 5 LLP ceased 2024-07-12
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-06-06
Officers (2)
- Jamie Stirling Fergusson Director · appointed 2023
- Maurissa Kirsty Fergusson Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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