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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
Active 5
  • 1
    Leckie, Roy Mcgregor
    Investment Manager born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, David Graham
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Worlledge, Peter John Franklin
    Bursar born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, William
    Managing Director born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFettes College, Carrington Road, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Tolhurst, Martin Anthony
    School Bursar born in June 1950
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Atkins, Deborah Catherine
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 3
    Bates, Stephen Michael
    School Master born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-09 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Young, Eric Macfie
    Company Director born in October 1955
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Mccreath, Alexander Alan
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-08 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Oram, Andrew Edward
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 7
    Lloyd, Barrie Otway
    Solicitor born in July 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-06 ~ 2007-09-11
    OF - Director → CIF 0
  • 8
    Salvesen, Alastair Eric Hotson
    Director born in July 1941
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2017-05-23
    OF - Director → CIF 0
  • 9
    Wallace, Wendy
    General Manager born in January 1971
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2025-08-15
    OF - Director → CIF 0
  • 10
    Robson, Richard English
    Retired born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-22 ~ 2012-05-15
    OF - Director → CIF 0
  • 11
    Fox, Alasdair Gordon
    Solicitor born in January 1946
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 1999-09-28
    OF - Director → CIF 0
  • 12
    Keith, Irene Agnes
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2024-07-03
    OF - Director → CIF 0
  • 13
    Burns, Graham John
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 14
    Oliver, Charles Keith
    Solicitor born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2013-06-15
    OF - Director → CIF 0
  • 15
    Kerr, John Neilson
    Born in September 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 1998-10-06
    OF - Nominee Director → CIF 0
  • 16
    Aird, Brian Robert
    Director born in February 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Brown, Simon Thomas David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 1998-10-06
    OF - Nominee Director → CIF 0
  • 18
    Morrison, Stanley Walker
    Director born in June 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-28 ~ 2004-06-18
    OF - Director → CIF 0
  • 19
    ANDERSON STRATHERN WS LIMITED
    icon of address1 Rutland Court, Edinburgh
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1998-07-08 ~ 2004-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

FETTES ENTERPRISES LIMITED

Previous names
VERIMAC (NO. 92) LIMITED - 1998-11-18
FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22
FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
3,343,137 GBP2024-08-31
3,328,336 GBP2023-08-31
Fixed Assets - Investments
2 GBP2024-08-31
2 GBP2023-08-31
Fixed Assets
3,343,139 GBP2024-08-31
3,328,338 GBP2023-08-31
Debtors
120,500 GBP2024-08-31
125,628 GBP2023-08-31
Cash at bank and in hand
36,824 GBP2024-08-31
66,969 GBP2023-08-31
Current Assets
421,511 GBP2024-08-31
419,245 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-884,549 GBP2024-08-31
Net Current Assets/Liabilities
-463,038 GBP2024-08-31
-201,786 GBP2023-08-31
Total Assets Less Current Liabilities
2,880,101 GBP2024-08-31
3,126,552 GBP2023-08-31
Net Assets/Liabilities
311,395 GBP2024-08-31
536,442 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Retained earnings (accumulated losses)
311,392 GBP2024-08-31
536,439 GBP2023-08-31
Equity
311,395 GBP2024-08-31
536,442 GBP2023-08-31
Average Number of Employees
402023-09-01 ~ 2024-08-31
492022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,520,262 GBP2024-08-31
5,479,855 GBP2023-08-31
Other
871,692 GBP2024-08-31
725,616 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
6,391,954 GBP2024-08-31
6,205,471 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,467,913 GBP2024-08-31
2,350,972 GBP2023-08-31
Other
580,904 GBP2024-08-31
526,163 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,048,817 GBP2024-08-31
2,877,135 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
116,941 GBP2023-09-01 ~ 2024-08-31
Other
54,741 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,682 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
3,052,349 GBP2024-08-31
3,128,883 GBP2023-08-31
Other
290,788 GBP2024-08-31
199,453 GBP2023-08-31
Investments in group undertakings and participating interests
2 GBP2024-08-31
2 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
35,964 GBP2024-08-31
26,879 GBP2023-08-31
Other Debtors
Amounts falling due within one year
84,536 GBP2024-08-31
98,749 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
120,500 GBP2024-08-31
Amounts falling due within one year, Current
125,628 GBP2023-08-31
Trade Creditors/Trade Payables
Current
75,650 GBP2024-08-31
52,558 GBP2023-08-31
Amounts owed to group undertakings
Current
572,658 GBP2024-08-31
279,590 GBP2023-08-31
Other Taxation & Social Security Payable
Current
30,343 GBP2024-08-31
80,341 GBP2023-08-31
Other Creditors
Current
205,898 GBP2024-08-31
208,542 GBP2023-08-31
Creditors
Current
884,549 GBP2024-08-31
621,031 GBP2023-08-31
Other Creditors
Non-current
2,568,706 GBP2024-08-31
2,590,110 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-08-31
26 GBP2023-08-31

Related profiles found in government register
  • FETTES ENTERPRISES LIMITED
    Info
    VERIMAC (NO. 92) LIMITED - 1998-11-18
    FETTES SPORTS CLUB DEVELOPMENT LIMITED - 1998-11-18
    FETTES COLLEGE SPORTS CLUB LIMITED - 1998-11-18
    Registered number SC187460
    icon of addressFettes College, Carrington Road, Edinburgh EH4 1QX
    Private Limited Company incorporated on 1998-07-08 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • FETTES ENTERPRISES LIMITED
    S
    Registered number Sc187460
    icon of addressFettes 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
    icon of addressFettes 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
    icon of addressFettes College, Carrington Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    569,915 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFettes College, Carrington Road, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    758,321 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.