logo
explain how to read the page

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 24
  • 1
    Aird, Brian Robert
    Director born in February 1967
    Individual (59 offsprings)
    Officer
    2013-09-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Wallace, Wendy
    General Manager born in January 1971
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2025-08-15
    OF - Director → CIF 0
  • 3
    Fox, Alasdair Gordon
    Solicitor born in January 1946
    Individual (6 offsprings)
    Officer
    1998-10-06 ~ 1999-09-28
    OF - Director → CIF 0
  • 4
    Oram, Andrew Edward
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 5
    Brown, Simon Thomas David
    Born in April 1960
    Individual (217 offsprings)
    Officer
    1998-07-08 ~ 1998-10-06
    OF - Nominee Director → CIF 0
  • 6
    Kerr, John Neilson
    Born in September 1956
    Individual (226 offsprings)
    Officer
    1998-07-08 ~ 1998-10-06
    OF - Nominee Director → CIF 0
  • 7
    Oliver, Charles Keith
    Solicitor born in April 1952
    Individual (13 offsprings)
    Officer
    2007-09-11 ~ 2013-06-15
    OF - Director → CIF 0
  • 8
    Leckie, Roy Mcgregor
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Bates, Stephen Michael
    School Master born in March 1963
    Individual (2 offsprings)
    Officer
    2012-11-09 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Lloyd, Barrie Otway
    Solicitor born in July 1940
    Individual (9 offsprings)
    Officer
    1998-10-06 ~ 2007-09-11
    OF - Director → CIF 0
  • 11
    Morrison, Stanley Walker
    Director born in June 1941
    Individual (29 offsprings)
    Officer
    1999-09-28 ~ 2004-06-18
    OF - Director → CIF 0
  • 12
    Hancock, David Graham
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Young, Eric Macfie
    Company Director born in October 1955
    Individual (103 offsprings)
    Officer
    2012-06-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Atkins, Deborah Catherine
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    2013-09-18 ~ 2018-11-20
    OF - Director → CIF 0
  • 15
    Sinclair, William
    Born in October 1967
    Individual (18 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 16
    Robson, Richard English
    Retired born in February 1944
    Individual (10 offsprings)
    Officer
    2005-03-22 ~ 2012-05-15
    OF - Director → CIF 0
  • 17
    Worlledge, Peter John Franklin
    Born in September 1966
    Individual (29 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
  • 18
    Mccreath, Alexander Alan
    Company Director born in March 1952
    Individual (10 offsprings)
    Officer
    2001-06-08 ~ 2022-05-18
    OF - Director → CIF 0
  • 19
    Keith, Irene Agnes
    Accountant born in May 1971
    Individual (13 offsprings)
    Officer
    2020-11-25 ~ 2024-07-03
    OF - Director → CIF 0
  • 20
    Burns, Graham John
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 21
    Tolhurst, Martin Anthony
    School Bursar born in June 1950
    Individual (5 offsprings)
    Officer
    2001-06-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Salvesen, Alastair Eric Hotson
    Director born in July 1941
    Individual (39 offsprings)
    Officer
    1999-09-28 ~ 2017-05-23
    OF - Director → CIF 0
  • 23
    ANDERSON STRATHERN WS LIMITED SC138175 SC138176... (more)
    1 Rutland Court, Edinburgh
    Dissolved Corporate (11 parents, 227 offsprings)
    Officer
    1998-07-08 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FETTES ENTERPRISES LIMITED

Period: 2006-11-22 ~ now
Company number: SC187460 SC090317
Registered names
FETTES ENTERPRISES LIMITED - now SC090317
VERIMAC (NO. 92) LIMITED - 1998-11-18 SC187462... (more)
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
    FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22
    FETTES COLLEGE SPORTS CLUB LIMITED - 2006-11-22
    VERIMAC (NO. 92) LIMITED - 2006-11-22
    Registered number SC187460
    Fettes College, Carrington Road, Edinburgh EH4 1QX
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 2
  • 1
    FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED
    SC311652
    Fettes College, Carrington Road, Edinburgh
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FETTES INTERNATIONAL LIMITED
    SC600280
    Fettes College, Carrington Road, Edinburgh, Midlothian, Scotland
    Active Corporate (10 parents)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.