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 1
  • Forbes, Keith James
    Engineer born in March 1964
    Individual (5 offsprings)
    Officer
    2004-06-02 ~ now
    OF - director → CIF 0
    Mr Keith James Forbes
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Allan Findlay & Co, Messrs
    Individual
    Officer
    2004-06-02 ~ 2006-03-10
    OF - secretary → CIF 0
    Findlay, Allan
    Individual
    Officer
    2006-03-10 ~ 2006-05-14
    OF - secretary → CIF 0
  • 2
    Mccahill, Stephen Andrew
    Engineer born in October 1957
    Individual
    Officer
    2004-06-02 ~ 2020-12-30
    OF - director → CIF 0
    Mr Stephen Andrew Mccahill
    Born in October 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-30
    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
    PE - Has significant influence or controlCIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-05-14 ~ 2004-06-02
    PE - nominee-secretary → CIF 0
  • 4
    ACCOUNTS ADVICE & PLANNING LIMITED
    St Andrew's House, /385, Hillington Road Hillington Park, Glasgow, Scotland
    Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    14,248 GBP2023-09-30
    Officer
    2012-01-06 ~ 2013-05-07
    PE - secretary → CIF 0
  • 5
    ACADEMY ACCOUNTING LIMITED
    St Andrews House, 385 Hillington Road, Glasgow, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2006-05-14 ~ 2011-07-26
    PE - secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-05-14 ~ 2004-06-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

FERNPINE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,202,500 GBP2024-03-31
1,059,000 GBP2023-03-31
Fixed Assets
1,202,500 GBP2024-03-31
1,059,000 GBP2023-03-31
Trade Debtors/Trade Receivables
13,538 GBP2024-03-31
13,538 GBP2023-03-31
Cash at bank and in hand
1,279 GBP2024-03-31
918 GBP2023-03-31
Current Assets
14,817 GBP2024-03-31
14,456 GBP2023-03-31
Net Current Assets/Liabilities
4,561 GBP2024-03-31
Total Assets Less Current Liabilities
1,207,061 GBP2024-03-31
1,052,651 GBP2023-03-31
Net Assets/Liabilities
285,715 GBP2024-03-31
211,597 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
285,713 GBP2024-03-31
211,595 GBP2023-03-31
Equity
285,715 GBP2024-03-31
211,597 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
23,128 GBP2024-03-31
23,128 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,128 GBP2024-03-31
23,128 GBP2023-03-31
Investment Property - Fair Value Model
1,202,500 GBP2024-03-31
1,059,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
13,538 GBP2024-03-31
13,538 GBP2023-03-31
Amounts falling due after one year
13,538 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,882 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,965 GBP2024-03-31
11,632 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,291 GBP2024-03-31
7,291 GBP2023-03-31
Amounts falling due after one year
252,191 GBP2024-03-31
27,345 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • FERNPINE LIMITED
    Info
    Registered number SC267925
    Fingalton Mill, Newton Mearns, Glasgow G77 6PH
    Private Limited Company incorporated on 2004-05-14 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.