FERNBANK INVESTMENTS LIMITED
7 AINSLIE PLACE, EDINBURGH EH3 6AS- Active
- Private Limited Company
- Company No. SC393685
- Last Updated: 01 Mar 2024
Company Profile
FERNBANK INVESTMENTS LIMITED was incorporated on Thursday, February 17, 2011 as a Private Limited Company with registered address in EDINBURGH. FERNBANK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 21 days.
| Name | FERNBANK INVESTMENTS LIMITED |
|---|---|
| Company number | SC393685 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 AINSLIE PLACE EDINBURGH EH3 6AS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fernbank Investments Uk Limited Rye Hill, TN31 7NH |
Dates: Tuesday, February 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rory James Macphee Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
|
| Mr Michael William Miller Reid Macphee Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Charles Alexander Michael Macphee Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against FERNBANK INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FERNBANK INVESTMENTS LIMITED | 17 Feb 2011 |