Back to search

Fernbank Investments Limited

SC393685

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

7 AINSLIE PLACE, EDINBURGH, EH3 6AS
Incorporated 17/02/2011

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Alison Margaret Macphee

secretary · Since 17/02/2011

Also on 2 other boards

Mr Michael William Miller Reid Macphee

director · Since 17/02/2011

INVESTMENT

BRITISH · SCOTLAND · Age 62

Also on 5 other boards

Mrs Alison Margaret Macphee

director · Since 06/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Fernbank Investments Uk Limited

75–100% shares
75–100% votes

Tate House, Rye Hill, Rye, TN31 7NH

Notified 28/02/2017

Former PSCs

Mr Michael William Miller Reid Macphee

Ceased 28/02/2017

Mr Rory James Macphee

Ceased 28/02/2017

Mr Charles Alexander Michael Macphee

Ceased 28/02/2017