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Fettes Enterprises Limited

Fettes Enterprises Limited is an active company incorporated on 8 July 1998 with the registered office located in Edinburgh, City of Edinburgh. Fettes Enterprises Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC187460
Private limited company
Scottish Company
Age
27 years
Incorporated 8 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Fettes College
Carrington Road
Edinburgh
EH4 1QX
Same address for the past 20 years
Telephone
01313116723
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in Scotland • Born in Jul 1972
Director • Bursar • British • Lives in UK • Born in Sep 1966
Director • General Manager • British • Lives in Scotland • Born in Jan 1971
Director • Managing Director • British • Lives in Scotland • Born in Oct 1967
Director • Accountant • British • Lives in Scotland • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Fettes College
Irene Agnes Keith, Mr William Sinclair, and 1 more are mutual people.
Active
Fettes Centre For Language & Culture Limited
Wendy Wallace and Mr Peter John Franklin Worlledge are mutual people.
Active
Sedbergh School
Irene Agnes Keith is a mutual person.
Active
Safedem Limited
Mr William Sinclair is a mutual person.
Active
Fettes Active Limited
Mr Peter John Franklin Worlledge is a mutual person.
Active
Walter Scott & Partners Limited
Roy McGregor Leckie is a mutual person.
Active
Arthurstone Limited
Mr William Sinclair is a mutual person.
Active
Arthurstone Construction Limited
Mr William Sinclair is a mutual person.
Active
Brands
Fettes Shop
The Fettes Shop is located at Fettes College and provides school uniforms, sportswear, and bespoke gifts for pupils, parents, staff, and Old Fettesians..
Westwoods Health Club
Westwoods Health Club is located in the grounds of Fettes College in Edinburgh.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£36.82K
Decreased by £30.15K (-45%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 9 (-18%)
Total Assets
£3.76M
Increased by £17.07K (0%)
Total Liabilities
-£3.45M
Increased by £242.11K (+8%)
Net Assets
£311.4K
Decreased by £225.05K (-42%)
Debt Ratio (%)
92%
Increased by 6.04% (+7%)
Latest Activity
Wendy Wallace Resigned
22 Days Ago on 15 Aug 2025
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Mr Roy Mcgregor Leckie Appointed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Irene Agnes Keith Resigned
1 Year 2 Months Ago on 3 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Brian Robert Aird Resigned
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
The Governors of the Fettes Trust (PSC) Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Termination of appointment of Wendy Wallace as a director on 15 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 August 2024
Submitted on 4 Feb 2025
Appointment of Mr Roy Mcgregor Leckie as a director on 3 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Irene Agnes Keith as a director on 3 July 2024
Submitted on 8 Jul 2024
Accounts for a small company made up to 31 August 2023
Submitted on 20 Feb 2024
Termination of appointment of Brian Robert Aird as a director on 31 August 2023
Submitted on 21 Nov 2023
Confirmation statement made on 8 July 2023 with updates
Submitted on 14 Jul 2023
Change of details for The Governors of the Fettes Trust as a person with significant control on 1 September 2022
Submitted on 19 Jun 2023
Repayment History
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