FERNBANK INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fernbank Investments Limited. The company was founded 13 years ago and was given the registration number SC393685. The firm's registered office is in EDINBURGH. You can find them at 7 Ainslie Place, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | FERNBANK INVESTMENTS LIMITED |
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| Company Number | : | SC393685 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 February 2011 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 7 Ainslie Place, Edinburgh, EH3 6AS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Ainslie Place, Edinburgh, United Kingdom, EH3 6AS | Secretary | 17 February 2011 | Active |
| 7, Ainslie Place, Edinburgh, United Kingdom, EH3 6AS | Director | 17 February 2011 | Active |
People with Significant Control
| Fernbank Investments Uk Limited |
| Notified on | : | 28 February 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Tate House, Rye Hill, Rye, England, TN31 7NH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Michael William Miller Reid Macphee |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Address | : | 7, Ainslie Place, Edinburgh, EH3 6AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
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| Mr Rory James Macphee |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 2005 |
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| Nationality | : | British |
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| Address | : | 7, Ainslie Place, Edinburgh, EH3 6AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Charles Alexander Michael Macphee |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 2003 |
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| Nationality | : | British |
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| Address | : | 7, Ainslie Place, Edinburgh, EH3 6AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)