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FERNMANOR LIMITED

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

This company is commonly known as Fernmanor Limited. The company was founded 23 years ago and was given the registration number SC212540. The firm's registered office is in GLASGOW. You can find them at 136 Boden Street, , Glasgow, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:FERNMANOR LIMITED
Company Number:SC212540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2000
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:136 Boden Street, Glasgow, Scotland, G40 3PX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Old Duloch Court, Dunfermline, Fife, Scotland, KY11 8ZU

Director19 December 2022Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director24 July 2018Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director24 July 2018Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director26 August 2021Active
3 Brixwold Bank, Bonnyrigg, EH19 3FD

Secretary20 November 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 November 2000Active
Fernlea, Drumshoreland Road, Broxburn, EH52 5PF

Director20 November 2000Active
113 Candlemakers Park, Edinburgh, EH17 8TL

Director20 November 2000Active
113 Candlemakers Park, Edinburgh, EH17 8TL

Director20 November 2000Active
3 Brixwold Bank, Bonnyrigg, EH19 3FD

Director20 November 2000Active
113, Candlemaker's Park, Edinburgh, Scotland, EH17 8TL

Director20 October 2017Active
113, Candlemaker's Park, Edinburgh, Scotland, EH17 8TL

Director20 October 2017Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director24 July 2018Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 November 2000Active

People with Significant Control

Mr Elizabeth Gibson Harris
Notified on:24 July 2018
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Colquhoun Harris
Notified on:24 July 2018
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Derek Mcguire
Notified on:01 November 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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