FERNBANK INVESTMENTS LIMITED

Profile FERNBANK INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
FERNBANK INVESTMENTS LIMITED
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Company number
SC393685
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 February 2011
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Tuesday, 08 February 2022 due by Tuesday, 22 February 2022

Last statement dated Monday, 08 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
7 AINSLIE PLACE, EDINBURGH, EH3 6AS
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PSC and Officers FERNBANK INVESTMENTS LIMITED

Officers

(as of 25.09.2020)

MACPHEE, Alison Margaret
Status: Active
Appointed on: Thursday, 17 February 2011
Correspondence address: 7 Ainslie Place, Edinburgh, United Kingdom, EH3 6AS
Role: Secretary
MACPHEE, Michael William Miller Reid
Status: Active
Appointed on: Thursday, 17 February 2011
Correspondence address: 7 Ainslie Place, Edinburgh, United Kingdom, EH3 6AS
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Investment
Country of residence: Scotland
Person with significant control

(as of 01.09.2021)

Fernbank Investments Uk Limited
Status: Active
Notified on: Tuesday, 28 February 2017
Correspondence address: 36 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Charles Alexander Michael Macphee
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Edinburgh
Nationality: British
Date of birth: May 2003
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael William Miller Reid Macphee
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Edinburgh
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Mr Rory James Macphee
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Edinburgh
Nationality: British
Date of birth: December 2005
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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