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Fernhaven Limited

Fernhaven Limited is an active company incorporated on 28 March 2001 with the registered office located in Troon, Ayrshire and Arran. Fernhaven Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC217385
Private limited company
Scottish Company
Age
24 years
Incorporated 28 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
70 South Beach
Troon
KA10 6EG
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Commodity Derivatives Manager • British • Lives in Scotland • Born in Apr 1971
Director • PSC • Teacher • British • Lives in New Zealand • Born in Nov 1969
Director • Physiotherapist • British • Lives in UK • Born in Apr 1975
Director • Schoolteacher • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Newton Stewart Cinema Limited
Miss Alison Hazel Howie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£64.81K
Increased by £12.01K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.92K
Increased by £12.54K (+9%)
Total Liabilities
-£17.56K
Decreased by £926 (-5%)
Net Assets
£131.36K
Increased by £13.46K (+11%)
Debt Ratio (%)
12%
Decreased by 1.76% (-13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
William Robert Campbell Howie Details Changed
2 Years 5 Months Ago on 10 Apr 2023
Mrs Fiona Jane Mcintyre Macnab Details Changed
2 Years 5 Months Ago on 10 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 28 March 2025 with updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Director's details changed for Mrs Fiona Jane Mcintyre Macnab on 10 April 2023
Submitted on 11 Apr 2023
Director's details changed for William Robert Campbell Howie on 10 April 2023
Submitted on 11 Apr 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 28 March 2022 with no updates
Submitted on 11 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Sep 2021
Repayment History
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