Fairhaven Oban Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Fairhaven Oban Ltd's network
3 people5 organisationsExplore in 3Di3 listed on the board. 5 organisations share a board member with this company.The large node is Fairhaven Oban Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Aidan Neil Macintyre | Director | 2025 | 11m |
| Sean Philip Ford | Director | 2025 | 11m |
| Allan Edward Mackay | Director | 2025 | 11m |
Recent news and events
From the public record
- 13 November 2025Aidan Neil Macintyre appointed directorCompanies House officer data
- 13 November 2025Sean Philip Ford appointed directorCompanies House officer data
- 13 November 2025Allan Edward Mackay appointed directorCompanies House officer data
- 13 November 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Aidan Neil Macintyre | Director | 13 November 2025 | 5 other current boards |
| Sean Philip Ford | Director | 13 November 2025 | 5 other current boards |
| Allan Edward Mackay | Director | 13 November 2025 | 5 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Aidan Neil Macintyre Director · appointed 2025
- Sean Philip Ford Director · appointed 2025
- Allan Edward Mackay Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Aidan Neil Macintyre Director · appointed 2025
- Sean Philip Ford Director · appointed 2025
- Allan Edward Mackay Director · appointed 2025
Where else this board sits
The 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.
Network
Network
iThe large node is Fairhaven Oban Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 13 August 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 13 August 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 26 November 2026 Due in 14 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC869961
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 13 November 2025
- Registered office
- 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH
- Nature of business (SIC)
- 55100 Hotels and similar accommodation
- Group companies
- 5 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 13 August 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 26 November 2026 Due in 14 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
898iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 898 companies, so it is likely an accountant, company formation agent or serviced office.
- Gold Seal Home Care Limited
- W Donnelly & Company Limited
- EBS Construction Limited
- Gold Seal Holdings Limited
- Kean Construction (Scotland) Limited
- BMJ Property Limited
- WM. Donnelly & Company Limited
- C.V.O. Limited
- Dougan Commercial Roofers Limited
- Brooklands Energy Limited
- Kean Properties Limited
- Gold Seal Windows & Conservatories Limited
- Holyrood Asset Management Limited
- McDonalds Residential Care Homes Limited
- Stanford Logistics Limited
- Kits Direct Limited
- P.S. Auto Grinding Limited
- Ivar (UK) Ltd.
- MCN Scotland Limited
- Grsgroupscotland Ltd
Showing 20 of 897 other companies. 898 of the 898 are active.Show moreShow fewerShow all 897 →
Same sector and place
20iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.20 other active companies have the same main business code (55100 Hotels and similar accommodation) and a registered office in the G32 postcode district.
- The Marine Apartments Ltd
- Adria Terrace Limited
- TDA Properties Scotland Ltd
- Glasgow City B&B Ltd
- Viewpoint Pods Ltd
- Wealthwise Holdings Ltd
Showing 6 of 20Show moreShow fewerShow all 20 →
Recent news and events
From the public record
- 13 November 2025Aidan Neil Macintyre appointed directorCompanies House officer data
- 13 November 2025Sean Philip Ford appointed directorCompanies House officer data
- 13 November 2025Allan Edward Mackay appointed directorCompanies House officer data
- 13 November 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
5 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Saapl Holdings LtdCompany |
| 13 November 2025 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.