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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Thaw, James Cameron
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1989-06-23) ~ 1997-10-09
    OF - Director → CIF 0
  • 2
    Carnegie, William Traquair
    Born in December 1936
    Individual (5 offsprings)
    Officer
    (before 1989-06-23) ~ 1997-07-07
    OF - Director → CIF 0
  • 3
    Mccreath, Alexander Alan
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2003-03-25 ~ 2022-05-23
    OF - Director → CIF 0
  • 4
    Worlledge, Peter John Franklin
    Born in September 1966
    Individual (43 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Robson, Richard English
    Born in February 1944
    Individual (10 offsprings)
    Officer
    2005-03-22 ~ 2012-05-15
    OF - Director → CIF 0
  • 6
    Oram, Andrew Edward
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 7
    Hancock, David Graham
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Oatts, John Verel
    Born in March 1958
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2006-06-01
    OF - Director → CIF 0
  • 9
    Lloyd, Barrie Otway
    Born in July 1940
    Individual (12 offsprings)
    Officer
    2003-03-25 ~ 2007-09-11
    OF - Director → CIF 0
  • 10
    Morrison, Stanley Walker
    Born in June 1941
    Individual (30 offsprings)
    Officer
    2003-03-25 ~ 2004-04-20
    OF - Director → CIF 0
  • 11
    Tolhurst, Martin Anthony
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1997-10-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Preston, George Dawson Chrystal
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1989-06-23) ~ 1993-06-23
    OF - Director → CIF 0
  • 13
    Burns, Graham John
    Individual (5 offsprings)
    Officer
    2004-11-23 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 14
    Young, Eric Macfie
    Born in October 1955
    Individual (111 offsprings)
    Officer
    2012-06-15 ~ 2026-01-21
    OF - Director → CIF 0
  • 15
    Salvesen, Alastair Eric Hotson
    Born in July 1941
    Individual (43 offsprings)
    Officer
    1997-07-07 ~ 2017-05-23
    OF - Director → CIF 0
  • 16
    ANDERSON STRATHERN WS LIMITED SC138175 SO301485... (more)
    48 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 287 offsprings)
    Officer
    (before 1989-06-23) ~ 1992-09-01
    OF - Secretary → CIF 0
    2002-09-01 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 17
    Fettes College, Carrington Road, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FETTES ACTIVE LIMITED

Period: 2022-01-13 ~ now
Company number: SC090317
Registered names
FETTES ACTIVE LIMITED - now
VERIMAC (NO 24) LIMITED - 1985-02-26 SC092024... (more)
Recent Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

  • FETTES ACTIVE LIMITED
    Info
    FETTES COLLEGE LIMITED - 2022-01-13
    FETTES (2006) LIMITED - 2022-01-13
    FETTES ENTERPRISES LIMITED - 2022-01-13
    VERIMAC (NO 24) LIMITED - 2022-01-13
    Registered number SC090317
    Fettes College, Carrington Road, Edinburgh EH4 1QX
    PRIVATE LIMITED COMPANY incorporated on 1984-10-31 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.