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FERNCROWN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ferncrown Limited. The company was founded 19 years ago and was given the registration number SC288735. The firm's registered office is in FRASERBURGH. You can find them at 2 Cross Street, , Fraserburgh, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:FERNCROWN LIMITED
Company Number:SC288735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:2 Cross Street, Fraserburgh, Aberdeenshire, Scotland, AB43 9EQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edificio Balbis No. 2, Carino, Spain, 15360

Secretary19 September 2005Active
Edificio Balbis No. 2, Carino, Spain, 15360

Director19 September 2005Active
Edificio Balbis, Carino, La Coruna, Spain, 15360

Director19 September 2005Active
Rua Marie Curie 5, 3a, Santiago De Compostela, Spain, 15 705

Director24 April 2006Active
Sterna, 7 Wallace Way, Peterhead, AB42 1GQ

Secretary17 August 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary11 August 2005Active
Sterna, 7 Wallace Way, Peterhead, AB42 1GQ

Director17 August 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director11 August 2005Active

People with Significant Control

Mr Bernardino Santiago Freire
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:Spanish
Country of residence:Spain
Address:Edificio Balbis No. 2, Carino, Spain, 15360
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ermitas Santiago Rodriguez
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:Spanish
Country of residence:Spain
Address:Edificio Balbis, Carino, Spain, 15360
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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