GB · Person with significant control

Scott Fairgrieve

Scott Fairgrieve is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Scott Fairgrieve
Type
Individual
Nationality
British
Country of residence
Scotland
Year of birth
1969
Significant control now
7 UK companies
Earlier significant control
5 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Scott Fairgrieve's companies

  • Main lines of business: development of building projects (3), buying and selling of own real estate (2) and management consultancy activities other than financial management (2).
  • Registered offices in Macmerry (5), Dalkeith (1) and Didcot (1).
  • The companies were incorporated between 2007 and 2026.
  • 6 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Scott Fairgrieve as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
IDH A LTD
SC895902 · Private Limited Company
Active14 July 2026MacmerryDevelopment of building projects; Other building completion and finishingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors14 July 2026
5F INVESTMENTS LTD
16035089 · Private Limited Company
Active22 October 2024DidcotRetail sale of watches and jewellery in specialised stores; Buying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors22 October 2024
IDH DESIGN & BUILD LTD
SC681822 · Private Limited Company
Active24 November 2020MacmerryDevelopment of building projects; Other building completion and finishingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors24 November 2020
5F TRAVEL LTD
SC629938 · Private Limited Company
Active9 May 2019MacmerryDevelopment of building projectsOwns more than 25% but not more than 50% of the shares23 March 2020
POSITIVE DISTRIBUTION LTD
SC438301 · Private Limited Company
Active6 December 2012MacmerryRetail sale via mail order houses or via Internet; Management consultancy activities other than financial managementOwns more than 50% but less than 75% of the shares6 December 2016
NEWHAILES COMMERCIAL LIMITED
SC331460 · Private Limited Company
Active26 September 2007MacmerryBuying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis; Management consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares6 April 2016
OZONE LOTHIAN LTD
SC403416 · Private Limited Company
Active13 July 2011DalkeithActivities of head officesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights6 April 2016

History

Earlier significant control

Companies where Scott Fairgrieve was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
FAIRBROS INVESTMENTS LTD
SC681194 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors17 November 202031 March 2025
FAIRBROS LIMITED
SC614810 · Private Limited Company
Has significant influence or control27 November 201813 November 2025
NINJA KIDZ PARKS DUNDEE LTD
SC529147 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights9 December 20161 July 2021
INDIVIDUALLY DESIGNED HOMES LIMITED
SC365953 · Private Limited Company
Owns more than 25% but not more than 50% of the shares30 June 201630 September 2025
NINJA KIDZ PARKS EDINBURGH LTD
SC478281 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 201622 May 2021

Connections

Others with significant control of these companies

  • Fairbros LtdIDH A LTD
  • Gary Mclean SimkinIDH A LTD
  • Denise Helen Fairgrieve5F INVESTMENTS LTD
  • James Spencer ShadeOZONE LOTHIAN LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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