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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 5
  • 1
    Mr Rory James Macphee
    Born in December 2005
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Charles Alexander Michael Macphee
    Born in May 2003
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macphee, Alison Margaret
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
    Macphee, Alison Margaret
    Individual (2 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Macphee, Michael William Miller Reid
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
    Mr Michael William Miller Reid Macphee
    Born in June 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    FERNBANK INVESTMENTS UK LIMITED
    10471634
    Tate House, Rye Hill, Rye, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FERNBANK INVESTMENTS LIMITED

Period: 2011-02-17 ~ now
Company number: SC393685
Registered name
FERNBANK INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Amounts invested in assets
23,435,388 GBP2025-02-28
21,745,781 GBP2024-02-29
Trade Debtors/Trade Receivables
254,952 GBP2025-02-28
145,213 GBP2024-02-29
Cash at bank and in hand
3,812,930 GBP2025-02-28
1,808,027 GBP2024-02-29
Trade Creditors/Trade Payables
2,022,586 GBP2025-02-28
2,004,435 GBP2024-02-29
Total Assets Less Current Liabilities
25,480,684 GBP2025-02-28
21,694,586 GBP2024-02-29
Net Assets/Liabilities
16,568,430 GBP2025-02-28
13,218,004 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • FERNBANK INVESTMENTS LIMITED
    Info
    Registered number SC393685
    7 Ainslie Place, Edinburgh EH3 6AS
    PRIVATE LIMITED COMPANY incorporated on 2011-02-17 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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