FERNPINE LIMITED

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

This company is commonly known as Fernpine Limited. The company was founded 20 years ago and was given the registration number SC267925. The firm's registered office is in STEWARTON. You can find them at 9 Vennel Street, , Stewarton, Ayrshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	FERNPINE LIMITED
Company Number	:	SC267925
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 2004
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	9 Vennel Street, Stewarton, Ayrshire, KA3 5HL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fingalton Mill, Newton Mearns, Glasgow, Scotland, G77 6PH	Director	02 June 2004	Active
2 Annfield Place, Glasgow, G31 2XQ	Secretary	02 June 2004	Active
34 West George Street, Glasgow, G2 1DE	Secretary	10 March 2006	Active
St Andrews House, 385 Hillington Road, Glasgow, United Kingdom, G52 4BL	Corporate Secretary	14 May 2006	Active
St Andrew's House, /385, Hillington Road Hillington Park, Glasgow, Scotland, G52 4BL	Corporate Secretary	06 January 2012	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	14 May 2004	Active
30 Bowmont Place, East Kilbride, Glasgow, G75 8YG	Director	02 June 2004	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	14 May 2004	Active

People with Significant Control

Mr Stephen Andrew Mccahill
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Address	:	9, Vennel Street, Stewarton, KA3 5HL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Keith James Forbes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	Scotland
Address	:	Fingalton Mill, Newton Mearns, Glasgow, Scotland, G77 6PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

FERNPINE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement