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
    Macnab, Fiona Jane Mcintyre
    Schoolteacher born in August 1973
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Howie, Anne Margaret
    Commodity Derivatives Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ now
    OF - Director → CIF 0
    Howie, Anne Margaret
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
    Ms Anne Margaret Howie
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Howie, Alison Hazel
    Physiotherapist born in April 1975
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Howie, William Robert Campbell
    Teacher born in November 1969
    Individual (1 offspring)
    Officer
    2001-05-22 ~ now
    OF - Director → CIF 0
    Mr William Howie
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Howie, Aileen Margaret Mcgregor
    Retired Schoolteacher born in May 1945
    Individual
    Officer
    2015-10-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 2
    Howie, Thomas James
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2019-08-19
    OF - Director → CIF 0
    Howie, Thomas James
    Company Director
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 3
    Bargh, Stephen John
    Chartered Accountant born in June 1966
    Individual (10 offsprings)
    Officer
    2001-04-04 ~ 2001-05-22
    OF - Director → CIF 0
  • 4
    Mowat, William James Martin
    Chartered Accountant born in December 1942
    Individual
    Officer
    2001-04-04 ~ 2001-05-22
    OF - Director → CIF 0
    Mowat, William James Martin
    Individual
    Officer
    2001-04-04 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-03-28 ~ 2001-04-04
    PE - Nominee Secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-03-28 ~ 2001-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FERNHAVEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
81,421 GBP2023-12-31
81,421 GBP2022-12-31
Debtors
2,687 GBP2023-12-31
2,158 GBP2022-12-31
Cash at bank and in hand
64,810 GBP2023-12-31
52,802 GBP2022-12-31
Current Assets
67,497 GBP2023-12-31
54,960 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,184 GBP2023-12-31
-5,568 GBP2022-12-31
Net Current Assets/Liabilities
61,313 GBP2023-12-31
49,392 GBP2022-12-31
Total Assets Less Current Liabilities
142,734 GBP2023-12-31
130,813 GBP2022-12-31
Net Assets/Liabilities
131,355 GBP2023-12-31
117,892 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Revaluation reserve
54,405 GBP2023-12-31
54,405 GBP2022-12-31
Retained earnings (accumulated losses)
66,950 GBP2023-12-31
53,487 GBP2022-12-31
Equity
131,355 GBP2023-12-31
117,892 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
81,421 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,687 GBP2023-12-31
2,158 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,709 GBP2023-12-31
1,874 GBP2022-12-31
Other Creditors
Current
3,475 GBP2023-12-31
3,694 GBP2022-12-31
Creditors
Current
6,184 GBP2023-12-31
5,568 GBP2022-12-31
  • FERNHAVEN LIMITED
    Info
    Registered number SC217385
    70 South Beach, Troon KA10 6EG
    Private Limited Company incorporated on 2001-03-28 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.