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 6
  • 1
    Wallace, Wendy
    General Manager born in January 1971
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ now
    OF - director → CIF 0
  • 2
    Leckie, Roy Mcgregor
    Investment Manager born in July 1972
    Individual (4 offsprings)
    Officer
    2024-10-03 ~ now
    OF - director → CIF 0
  • 3
    Sinclair, William
    Managing Director born in October 1967
    Individual (18 offsprings)
    Officer
    2021-09-08 ~ now
    OF - director → CIF 0
  • 4
    Hancock, David Graham
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - secretary → CIF 0
  • 5
    Worlledge, Peter John Franklin
    Bursar born in September 1966
    Individual (6 offsprings)
    Officer
    2009-05-19 ~ now
    OF - director → CIF 0
  • 6
    Fettes College, Carrington Road, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Salvesen, Alastair Eric Hotson
    Director born in July 1941
    Individual (15 offsprings)
    Officer
    1999-09-28 ~ 2017-05-23
    OF - director → CIF 0
  • 2
    Oram, Andrew Edward
    Individual
    Officer
    2018-12-21 ~ 2022-11-30
    OF - secretary → CIF 0
  • 3
    Lloyd, Barrie Otway
    Solicitor born in July 1940
    Individual (3 offsprings)
    Officer
    1998-10-06 ~ 2007-09-11
    OF - director → CIF 0
  • 4
    Oliver, Charles Keith
    Solicitor born in April 1952
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2013-06-15
    OF - director → CIF 0
  • 5
    Aird, Brian Robert
    Director born in February 1967
    Individual (22 offsprings)
    Officer
    2013-09-18 ~ 2023-08-31
    OF - director → CIF 0
  • 6
    Robson, Richard English
    Retired born in February 1944
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2012-05-15
    OF - director → CIF 0
  • 7
    Tolhurst, Martin Anthony
    School Bursar born in June 1950
    Individual
    Officer
    2001-06-08 ~ 2009-06-30
    OF - director → CIF 0
  • 8
    Burns, Graham John
    Individual
    Officer
    2004-11-24 ~ 2018-12-21
    OF - secretary → CIF 0
  • 9
    Brown, Simon Thomas David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    1998-07-08 ~ 1998-10-06
    OF - nominee-director → CIF 0
  • 10
    Young, Eric Macfie
    Company Director born in October 1955
    Individual (69 offsprings)
    Officer
    2012-06-15 ~ 2021-06-30
    OF - director → CIF 0
  • 11
    Atkins, Deborah Catherine
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2018-11-20
    OF - director → CIF 0
  • 12
    Keith, Irene Agnes
    Accountant born in May 1971
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ 2024-07-03
    OF - director → CIF 0
  • 13
    Kerr, John Neilson
    Born in September 1956
    Individual (11 offsprings)
    Officer
    1998-07-08 ~ 1998-10-06
    OF - nominee-director → CIF 0
  • 14
    Fox, Alasdair Gordon
    Solicitor born in January 1946
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 1999-09-28
    OF - director → CIF 0
  • 15
    Bates, Stephen Michael
    School Master born in March 1963
    Individual (1 offspring)
    Officer
    2012-11-09 ~ 2017-04-30
    OF - director → CIF 0
  • 16
    Mccreath, Alexander Alan
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    2001-06-08 ~ 2022-05-18
    OF - director → CIF 0
  • 17
    Morrison, Stanley Walker
    Director born in June 1941
    Individual (8 offsprings)
    Officer
    1999-09-28 ~ 2004-06-18
    OF - director → CIF 0
  • 18
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1998-07-08 ~ 2004-11-24
    PE - secretary → CIF 0
parent relation
Company in focus

FETTES ENTERPRISES LIMITED

Previous names
FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22
FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04
VERIMAC (NO. 92) LIMITED - 1998-11-18
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
3,328,336 GBP2023-08-31
3,458,614 GBP2022-08-31
Fixed Assets - Investments
2 GBP2023-08-31
2 GBP2022-08-31
Fixed Assets
3,328,338 GBP2023-08-31
3,458,616 GBP2022-08-31
Debtors
125,628 GBP2023-08-31
204,694 GBP2022-08-31
Cash at bank and in hand
66,969 GBP2023-08-31
90,617 GBP2022-08-31
Current Assets
419,245 GBP2023-08-31
497,004 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-621,031 GBP2023-08-31
-563,423 GBP2022-08-31
Net Current Assets/Liabilities
-201,786 GBP2023-08-31
-66,419 GBP2022-08-31
Total Assets Less Current Liabilities
3,126,552 GBP2023-08-31
3,392,197 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-2,590,110 GBP2023-08-31
-2,609,252 GBP2022-08-31
Net Assets/Liabilities
536,442 GBP2023-08-31
782,945 GBP2022-08-31
Equity
Called up share capital
3 GBP2023-08-31
3 GBP2022-08-31
2 GBP2021-08-31
Retained earnings (accumulated losses)
536,439 GBP2023-08-31
782,942 GBP2022-08-31
-643,075 GBP2021-08-31
Equity
536,442 GBP2023-08-31
782,945 GBP2022-08-31
-643,073 GBP2021-08-31
Share premium
0 GBP2023-08-31
0 GBP2022-08-31
0 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
-246,503 GBP2022-09-01 ~ 2023-08-31
-193,983 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-246,503 GBP2022-09-01 ~ 2023-08-31
-193,983 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
1,620,001 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
492022-09-01 ~ 2023-08-31
492021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,479,855 GBP2023-08-31
5,479,855 GBP2022-08-31
Other
725,616 GBP2023-08-31
704,750 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
6,205,471 GBP2023-08-31
6,184,605 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Other
-20,396 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-20,396 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,350,972 GBP2023-08-31
2,234,031 GBP2022-08-31
Other
526,163 GBP2023-08-31
491,960 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,877,135 GBP2023-08-31
2,725,991 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
116,941 GBP2022-09-01 ~ 2023-08-31
Other
52,581 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,522 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-09-01 ~ 2023-08-31
Other
-18,378 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,378 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
3,128,883 GBP2023-08-31
3,245,824 GBP2022-08-31
Other
199,453 GBP2023-08-31
212,790 GBP2022-08-31
Investments in group undertakings and participating interests
2 GBP2023-08-31
2 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
26,879 GBP2023-08-31
85,504 GBP2022-08-31
Amounts Owed By Related Parties
0 GBP2023-08-31
Current
22,458 GBP2022-08-31
Other Debtors
Amounts falling due within one year
98,749 GBP2023-08-31
38,848 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
125,628 GBP2023-08-31
146,810 GBP2022-08-31
Other Debtors
Amounts falling due after one year
0 GBP2023-08-31
57,884 GBP2022-08-31
Trade Creditors/Trade Payables
Current
52,558 GBP2023-08-31
100,709 GBP2022-08-31
Amounts owed to group undertakings
Current
279,590 GBP2023-08-31
218,230 GBP2022-08-31
Other Taxation & Social Security Payable
Current
80,341 GBP2023-08-31
77,246 GBP2022-08-31
Other Creditors
Current
208,542 GBP2023-08-31
167,238 GBP2022-08-31
Creditors
Current
621,031 GBP2023-08-31
563,423 GBP2022-08-31
Other Creditors
Non-current
2,590,110 GBP2023-08-31
2,609,252 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26 GBP2023-08-31
70 GBP2022-08-31
Related profiles found in government register
  • FETTES ENTERPRISES LIMITED
    Info
    FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22
    FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04
    VERIMAC (NO. 92) LIMITED - 1998-11-18
    Registered number SC187460
    Fettes College, Carrington Road, Edinburgh EH4 1QX
    Private Limited Company incorporated on 1998-07-08 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • FETTES ENTERPRISES LIMITED
    S
    Registered number Sc187460
    Fettes College, Carrington Road, Edinburgh, Midlothian, Scotland, EH4 1QX
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
  • FETTES ENTERPRISES LIMITED
    S
    Registered number Sc187460
    Fettes College, Carrington Road, Edinburgh, Scotland, EH4 1QX
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fettes College, Carrington Road, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    196,754 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Fettes College, Carrington Road, Edinburgh, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    754,188 GBP2023-08-31
    Person with significant control
    2018-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.