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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 10
  • 1
    Macnab, Fiona Jane Mcintyre
    Born in August 1973
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mowat, William James Martin
    Chartered Accountant born in December 1942
    Individual (12 offsprings)
    Officer
    2001-04-04 ~ 2001-05-22
    OF - Director → CIF 0
    Mowat, William James Martin
    Individual (12 offsprings)
    Officer
    2001-04-04 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 3
    Howie, Aileen Margaret Mcgregor
    Retired Schoolteacher born in May 1945
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 4
    Howie, Thomas James
    Company Director born in September 1938
    Individual (8 offsprings)
    Officer
    2001-05-22 ~ 2019-08-19
    OF - Director → CIF 0
    Howie, Thomas James
    Company Director
    Individual (8 offsprings)
    Officer
    2001-05-22 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 5
    Howie, Anne Margaret
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2001-05-22 ~ now
    OF - Director → CIF 0
    Howie, Anne Margaret
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
    Ms Anne Margaret Howie
    Born in April 1971
    Individual (4 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 directorsCIF 0
  • 6
    Howie, Alison Hazel
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Bargh, Stephen John
    Chartered Accountant born in June 1966
    Individual (11 offsprings)
    Officer
    2001-04-04 ~ 2001-05-22
    OF - Director → CIF 0
  • 8
    Howie, William Robert Campbell
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2001-03-28 ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
  • 10
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2001-03-28 ~ 2001-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FERNHAVEN LIMITED

Period: 2001-03-28 ~ now
Company number: SC217385
Registered name
FERNHAVEN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
81,421 GBP2024-12-31
81,421 GBP2023-12-31
Debtors
4,380 GBP2024-12-31
2,687 GBP2023-12-31
Cash at bank and in hand
65,131 GBP2024-12-31
64,810 GBP2023-12-31
Current Assets
69,511 GBP2024-12-31
67,497 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,662 GBP2024-12-31
-6,184 GBP2023-12-31
Net Current Assets/Liabilities
64,849 GBP2024-12-31
61,313 GBP2023-12-31
Total Assets Less Current Liabilities
146,270 GBP2024-12-31
142,734 GBP2023-12-31
Net Assets/Liabilities
134,891 GBP2024-12-31
131,355 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Revaluation reserve
54,405 GBP2024-12-31
54,405 GBP2023-12-31
Retained earnings (accumulated losses)
70,486 GBP2024-12-31
66,950 GBP2023-12-31
Equity
134,891 GBP2024-12-31
131,355 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
81,421 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,380 GBP2024-12-31
Amounts falling due within one year, Current
2,687 GBP2023-12-31
Other Taxation & Social Security Payable
Current
805 GBP2024-12-31
2,709 GBP2023-12-31
Other Creditors
Current
3,857 GBP2024-12-31
3,475 GBP2023-12-31
Creditors
Current
4,662 GBP2024-12-31
6,184 GBP2023-12-31

  • FERNHAVEN LIMITED
    Info
    Registered number SC217385
    70 South Beach, Troon KA10 6EG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-28 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.