Fernhill Systems (Scotland) Limited

SC446400

active

Private Limited Company

scotland

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8/22 PORTLAND GARDENS, EDINBURGH, EH6 6NJ

Incorporated 02/04/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Asad Nabeel Anwar

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mrs Sidra Haleema Anwar

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr Wasim Anwar

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Fernhill Venture Holdings (Uk) Ltd

75–100% shares

75–100% votes

5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA

Reg: 14962654 · Companies House · Limited Company

Notified 01/07/2023

Former PSCs

Mrs Yasmeen Anwar

Ceased 01/07/2023

Dr Mohamed Anwar

Ceased 01/07/2023

Charges1 outstanding

A registered charge

outstanding

Shawbrook Bank Limited

Freehold property known as unit 2, rushey lane, birmingham, B11 2BL being all of the land and buildings in title WM377606 including all buildings, fixtures and fittings, the related rights and the goodwill.. For further details of properties charged, please refer to the instrument.

Created 28/05/2026Registered 29/05/2026