Fettes Enterprises Limited

SC187460

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FETTES COLLEGE, EDINBURGH, EH4 1QX

Incorporated 08/07/1998

Compliance

Last accounts

31/08/2024

small

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

93110

Operation of sports facilities

Officers

Mr Peter John Franklin Worlledge

director · Since 19/05/2009

BURSAR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr William Sinclair

director · Since 08/09/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 8 other boards

Mr David Graham Hancock

secretary · Since 30/11/2022

Mr Roy Mcgregor Leckie

director · Since 03/10/2024

INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Fettes College Limited

75–100% shares

75–100% votes

Appoint directors

Fettes College, Carrington Road, Edinburgh, EH4 1QX

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARRIE OTWAY LLOYD AND ANOTHER

Created 20/03/2007Registered 22/03/2007Satisfied 27/07/2016

charge

satisfied

BARRIE OTWAY LLOYD AND ANOTHER

Created 23/02/2006Registered 08/03/2006Satisfied 27/07/2016

charge

satisfied

BARRIE OTWAY LLOYD AND ALASDAIR GORDON FOX AS TRUSTEES

Created 03/10/2001Registered 17/10/2001Satisfied 26/09/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/10/2001Registered 12/10/2001Satisfied 26/09/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/2001Registered 25/06/2001Satisfied 26/09/2022