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Fernbank Investments Limited

Fernbank Investments Limited is an active company incorporated on 17 February 2011 with the registered office located in Edinburgh, City of Edinburgh. Fernbank Investments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC393685
Private limited company
Scottish Company
Age
14 years
Incorporated 17 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (17 days remaining)
Address
7 Ainslie Place
Edinburgh
EH3 6AS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Scotland • Born in Mar 1967
Director • British • Lives in Scotland • Born in Jun 1964
Fernbank Investments UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fernbank Investments UK Limited
Michael William Miller Reid Macphee and Alison Margaret Macphee are mutual people.
Active
Baillie Gifford European Growth Trust Plc
Michael William Miller Reid Macphee is a mutual person.
Active
Archangel Investors Limited
Michael William Miller Reid Macphee is a mutual person.
Active
Carbon Recycled Energy Limited
Michael William Miller Reid Macphee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.81M
Decreased by £172K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.7M
Increased by £1.26M (+6%)
Total Liabilities
-£10.48M
Increased by £397K (+4%)
Net Assets
£13.22M
Increased by £866K (+7%)
Debt Ratio (%)
44%
Decreased by 0.72% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Mrs Alison Margaret Macphee Appointed
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years Ago on 13 Nov 2023
Fernbank Investments Uk Limited (PSC) Details Changed
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Fernbank Investments Uk Limited (PSC) Details Changed
2 Years 9 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Appointment of Mrs Alison Margaret Macphee as a director on 6 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 13 Nov 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 17 Feb 2023
Change of details for Fernbank Investments Uk Limited as a person with significant control on 8 February 2023
Submitted on 17 Feb 2023
Change of details for Fernbank Investments Uk Limited as a person with significant control on 17 February 2023
Submitted on 17 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 30 Nov 2022
Confirmation statement made on 8 February 2022 with updates
Submitted on 17 Feb 2022
Repayment History
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