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The Fettes Foundation

The Fettes Foundation is an active company incorporated on 10 September 1998 with the registered office located in Edinburgh, City of Edinburgh. The Fettes Foundation was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC189253
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
27 years
Incorporated 10 September 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
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
Website
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Lawyer • British • Lives in Scotland • Born in Jun 1977
Director • British • Lives in Scotland • Born in Jul 1941
Director • Investment Manager • British • Lives in Scotland • Born in Sep 1988
Director • Scientist/Entrepreneur • British • Lives in Scotland • Born in Nov 1980
Director • British • Lives in Scotland • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Miller (St Neots) Limited
Mr Eric Macfie Young is a mutual person.
Active
Omega Warrington Limited
Mr Eric Macfie Young is a mutual person.
Active
SQ3 Limited
Mr Eric Macfie Young is a mutual person.
Active
Miller Cardenden Limited
Mr Eric Macfie Young is a mutual person.
Active
Omega St Helens Limited
Mr Eric Macfie Young is a mutual person.
Active
M2 Paisley Limited
Mr Eric Macfie Young is a mutual person.
Active
Praha Investment Holdings Limited
Alastair Eric Hotson Salvesen is a mutual person.
Active
Rutterford Limited
Mr Eric Macfie Young is a mutual person.
Active
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
£796.02K
Decreased by £335.02K (-30%)
Turnover
£1.02M
Decreased by £163.61K (-14%)
Employees
Unreported
Same as previous period
Total Assets
£4.24M
Decreased by £171.65K (-4%)
Total Liabilities
-£728.89K
Decreased by £665.13K (-48%)
Net Assets
£3.51M
Increased by £493.48K (+16%)
Debt Ratio (%)
17%
Decreased by 14.41% (-46%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Alastair Eric Hotson Salvesen Resigned
9 Months Ago on 9 Dec 2024
Mrs Victoria Elizabeth Marie Therese Natasha Jarvie Toub Appointed
11 Months Ago on 25 Sep 2024
Mrs Sarah Murray Appointed
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Mr Carlos Armando Miranda Appointed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Mr Jeremy John Beeton Appointed
1 Year 10 Months Ago on 24 Oct 2023
Mr Nadeem Sarwar Appointed
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Full accounts made up to 31 August 2024
Submitted on 10 Feb 2025
Termination of appointment of Alastair Eric Hotson Salvesen as a director on 9 December 2024
Submitted on 24 Jan 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 24 Jan 2025
Appointment of Mrs Victoria Elizabeth Marie Therese Natasha Jarvie Toub as a director on 25 September 2024
Submitted on 10 Oct 2024
Appointment of Mrs Sarah Murray as a director on 30 April 2024
Submitted on 6 Jun 2024
Appointment of Mr Carlos Armando Miranda as a director on 5 February 2024
Submitted on 12 Apr 2024
Full accounts made up to 31 August 2023
Submitted on 14 Mar 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 22 Jan 2024
Appointment of Mr Jeremy John Beeton as a director on 24 October 2023
Submitted on 31 Oct 2023
Appointment of Mr Nadeem Sarwar as a director on 12 October 2023
Submitted on 31 Oct 2023
Repayment History
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