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
Active 4
  • 1
    Hancock, David Graham
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - secretary → CIF 0
  • 2
    Worlledge, Peter John Franklin
    Bursar born in September 1966
    Individual (6 offsprings)
    Officer
    2009-05-19 ~ now
    OF - director → CIF 0
  • 3
    Young, Eric Macfie
    Company Director born in October 1955
    Individual (69 offsprings)
    Officer
    2012-06-15 ~ now
    OF - director → CIF 0
  • 4
    Fettes College, Carrington Road, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Salvesen, Alastair Eric Hotson
    Company Director born in July 1941
    Individual (15 offsprings)
    Officer
    1997-07-07 ~ 2017-05-23
    OF - director → CIF 0
  • 2
    Oram, Andrew Edward
    Individual
    Officer
    2018-12-21 ~ 2022-11-30
    OF - secretary → CIF 0
  • 3
    Thaw, James Cameron
    Bursar born in March 1939
    Individual
    Officer
    ~ 1997-10-09
    OF - director → CIF 0
  • 4
    Oatts, John Verel
    Estates Bursar born in March 1958
    Individual
    Officer
    2004-10-20 ~ 2006-06-01
    OF - director → CIF 0
  • 5
    Lloyd, Barrie Otway
    Solicitor born in July 1940
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2007-09-11
    OF - director → CIF 0
  • 6
    Preston, George Dawson Chrystal
    Schoolmaster born in April 1931
    Individual
    Officer
    ~ 1993-06-23
    OF - director → CIF 0
  • 7
    Robson, Richard English
    Retired born in February 1944
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2012-05-15
    OF - director → CIF 0
  • 8
    Tolhurst, Martin Anthony
    School Bursar born in June 1950
    Individual
    Officer
    1997-10-09 ~ 2009-06-30
    OF - director → CIF 0
  • 9
    Burns, Graham John
    Individual
    Officer
    2004-11-23 ~ 2018-12-21
    OF - secretary → CIF 0
  • 10
    Carnegie, William Traquair
    Investment Manager born in December 1936
    Individual
    Officer
    ~ 1997-07-07
    OF - director → CIF 0
  • 11
    Mccreath, Alexander Alan
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2022-05-23
    OF - director → CIF 0
  • 12
    Morrison, Stanley Walker
    Company Director born in June 1941
    Individual (8 offsprings)
    Officer
    2003-03-25 ~ 2004-04-20
    OF - director → CIF 0
  • 13
    ANDERSON STRATHERN WS LIMITED
    48 Castle Street, Edinburgh, Midlothian
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    ~ 1992-09-01
    PE - secretary → CIF 0
    2002-09-01 ~ 2004-11-23
    PE - secretary → CIF 0
parent relation
Company in focus

FETTES ACTIVE LIMITED

Previous names
FETTES COLLEGE LIMITED - 2022-01-13
FETTES (2006) LIMITED - 2018-02-16
FETTES ENTERPRISES LIMITED - 2006-11-22
VERIMAC (NO 24) LIMITED - 1985-02-26
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 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

  • FETTES ACTIVE LIMITED
    Info
    FETTES COLLEGE LIMITED - 2022-01-13
    FETTES (2006) LIMITED - 2018-02-16
    FETTES ENTERPRISES LIMITED - 2006-11-22
    VERIMAC (NO 24) LIMITED - 1985-02-26
    Registered number SC090317
    Fettes College, Carrington Road, Edinburgh EH4 1QX
    Private Limited Company incorporated on 1984-10-31 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.