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Fernhill Systems (Scotland) Limited

Fernhill Systems (Scotland) Limited is an active company incorporated on 2 April 2013 with the registered office located in Edinburgh, City of Edinburgh. Fernhill Systems (Scotland) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC446400
Private limited company
Scottish Company
Age
12 years
Incorporated 2 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 28 Apr27 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8/22 Portland Gardens
Edinburgh
EH6 6NJ
Scotland
Address changed on 10 Sep 2022 (3 years ago)
Previous address was 28/3 Saughton Road Edinburgh EH11 3PT
Telephone
07596507020
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Mar 1984
Fernhill Venture Holdings (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oncloud Consulting (Scotland) Ltd
Dr Mohamed Anwar, Wasim Anwar, and 2 more are mutual people.
Active
Beja-Beja Limited
Wasim Anwar, Asad Nabeel Anwar, and 1 more are mutual people.
Active
Fernhill Venture Holdings (UK) Ltd
Wasim Anwar, Asad Nabeel Anwar, and 1 more are mutual people.
Active
Sam1 Holdings Limited
Asad Nabeel Anwar is a mutual person.
Active
Capitalcore Ventures Limited
Wasim Anwar is a mutual person.
Active
AWS Ventures Ltd
Asad Nabeel Anwar is a mutual person.
Active
The Calorie Kitchen Ltd
Wasim Anwar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Apr 2024
For period 27 Apr27 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £669.98K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£6.7M
Increased by £33.25K (0%)
Total Liabilities
-£3.23M
Increased by £62.18K (+2%)
Net Assets
£3.47M
Decreased by £28.93K (-1%)
Debt Ratio (%)
48%
Increased by 0.69% (+1%)
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Aug 2025
Accounting Period Shortened
5 Months Ago on 20 Mar 2025
Micro Accounts Submitted
7 Months Ago on 25 Jan 2025
Mohamed Anwar Resigned
10 Months Ago on 25 Oct 2024
Mrs Sidra Haleema Anwar Appointed
10 Months Ago on 25 Oct 2024
Mr Asad Nabeel Anwar Appointed
10 Months Ago on 25 Oct 2024
Mr Wasim Anwar Appointed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Fernhill Venture Holdings (Uk) Ltd (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 27 Aug 2025
Current accounting period shortened from 27 April 2025 to 31 March 2025
Submitted on 20 Mar 2025
Micro company accounts made up to 27 April 2024
Submitted on 25 Jan 2025
Appointment of Mrs Sidra Haleema Anwar as a director on 25 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Wasim Anwar as a director on 25 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Asad Nabeel Anwar as a director on 25 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Mohamed Anwar as a director on 25 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 27 April 2023
Submitted on 23 Apr 2024
Cessation of Mohamed Anwar as a person with significant control on 1 July 2023
Submitted on 31 Jan 2024
Repayment History
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