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Fernhill Systems (Scotland) Limited

SC446400

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

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 34

Also on 3 other boards

Mr Wasim Anwar

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

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

Charge
outstanding

SHAWBROOK BANK LIMITED

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