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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 13
  • 1
    Mcqueenie, Martin
    Born in June 1936
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2001-03-07
    OF - Director → CIF 0
  • 2
    Samuel, Irene
    Born in October 1948
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2015-06-13
    OF - Director → CIF 0
    Samuel, Irene
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 3
    Scott, Gordon Murray
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Mctighe, Derek
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
    Mr Derek Mctighe
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2018-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Farrell, Damian Mark Andrew
    Born in November 1963
    Individual (75 offsprings)
    Officer
    2014-12-19 ~ 2018-07-02
    OF - Director → CIF 0
    Mr Damian Mark Andrew Farrell
    Born in November 1963
    Individual (75 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Samuel, Finlay
    Born in January 1948
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2015-06-13
    OF - Director → CIF 0
    Samuel, Finlay
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2014-12-09
    OF - Secretary → CIF 0
  • 7
    Macdonald, Ian Angus
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2014-12-19
    OF - Director → CIF 0
    2014-12-19 ~ 2015-06-13
    OF - Director → CIF 0
  • 8
    Mackay, Robert Neil
    Born in August 1943
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2003-06-12
    OF - Director → CIF 0
  • 9
    Telfer, John
    Born in January 1955
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2018-07-19
    OF - Director → CIF 0
  • 10
    Cowe, John Peoples
    Born in December 1963
    Individual (77 offsprings)
    Officer
    2014-12-19 ~ 2018-07-02
    OF - Director → CIF 0
    Mr John Peoples Cowe
    Born in December 1963
    Individual (77 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Macdonald, Margaret Christina
    Born in October 1947
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2014-12-19
    OF - Director → CIF 0
    2014-12-19 ~ 2015-06-13
    OF - Director → CIF 0
  • 12
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19598 offsprings)
    Officer
    2000-11-03 ~ 2000-11-24
    OF - Nominee Director → CIF 0
  • 13
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    2000-11-03 ~ 2000-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FERNARCH LIMITED

Period: 2000-11-03 ~ 2024-09-10
Company number: SC212538
Registered name
FERNARCH LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-11-30
2 GBP2021-11-30
Net Assets/Liabilities
2 GBP2022-11-30
2 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
2 GBP2022-11-30
2 GBP2021-11-30

Related profiles found in government register
  • FERNARCH LIMITED
    Info
    Registered number SC212538
    179 Guardwell Crescent, Edinburgh EH17 7HA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 and dissolved on 2024-09-10 (23 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-25
    CIF 0
  • FERNARCH LIMITED
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 1 CIF 2 CIF 3
  • FERNARCH LIMITED
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 4 CIF 5 CIF 6 CIF 7
child relation
Offspring entities and appointments 7
  • 1
    BREN LIMITED
    04586949
    1 Dock Offices, Surrey Quays London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-11 ~ 2007-02-28
    CIF 6 - Director → ME
  • 2
    CAVALETTI LIMITED
    04814703
    1 Dock Offices, Surrey Quays London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-30 ~ 2007-02-28
    CIF 1 - Director → ME
  • 3
    FOLAMI LIMITED
    04652264
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-01-30 ~ 2007-02-28
    CIF 3 - Secretary → ME
  • 4
    FOXTAIL LIMITED
    04593556
    1 Dock Offices, Surrey Quays London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-18 ~ 2007-02-28
    CIF 5 - Director → ME
  • 5
    NORDELEY LIMITED
    04593549
    1 Dock Offices, Surrey Quays London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-18 ~ 2007-02-28
    CIF 4 - Secretary → ME
  • 6
    SHANGWANA LIMITED
    04652038
    1 Dock Offices, Surrey Quays London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-30 ~ 2007-02-28
    CIF 2 - Secretary → ME
  • 7
    WHALING LIMITED
    04587058
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-11-11 ~ 2007-02-28
    CIF 7 - Secretary → ME

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