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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 6
  • 1
    Anwar, Sidra Haleema
    Born in July 1991
    Individual (10 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Anwar, Sidra
    Director born in July 1991
    Individual (10 offsprings)
    Officer
    2015-04-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Anwar, Mohamed, Dr
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    2013-04-02 ~ 2024-10-25
    OF - Director → CIF 0
    Dr Mohamed Anwar
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-07-01
    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
  • 3
    Anwar, Wasim
    Born in July 1986
    Individual (10 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Yasmeen Anwar
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Anwar, Asad Nabeel
    Born in March 1984
    Individual (10 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 6
    FERNHILL VENTURE HOLDINGS (UK) LTD
    14962654
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FERNHILL SYSTEMS (SCOTLAND) LIMITED

Period: 2013-04-02 ~ now
Company number: SC446400
Registered name
FERNHILL SYSTEMS (SCOTLAND) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
211,052 GBP2025-03-31
80,927 GBP2024-04-27
Investment Property
5,500,222 GBP2025-03-31
5,620,734 GBP2024-04-27
Fixed Assets
5,711,274 GBP2025-03-31
5,701,661 GBP2024-04-27
Debtors
887,914 GBP2025-03-31
975,302 GBP2024-04-27
Cash at bank and in hand
112,101 GBP2025-03-31
23,647 GBP2024-04-27
Current Assets
1,000,015 GBP2025-03-31
998,949 GBP2024-04-27
Net Current Assets/Liabilities
955,908 GBP2025-03-31
966,039 GBP2024-04-27
Total Assets Less Current Liabilities
6,667,182 GBP2025-03-31
6,667,700 GBP2024-04-27
Creditors
Amounts falling due after one year
-3,228,981 GBP2025-03-31
-3,193,981 GBP2024-04-27
Net Assets/Liabilities
3,431,268 GBP2025-03-31
3,466,786 GBP2024-04-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
290,475 GBP2025-03-31
136,464 GBP2024-04-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,423 GBP2025-03-31
55,537 GBP2024-04-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,886 GBP2024-04-28 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
211,052 GBP2025-03-31
80,927 GBP2024-04-27
Investment Property - Fair Value Model
5,620,734 GBP2024-04-27
Amount of value-added tax that is recoverable
Amounts falling due within one year
83 GBP2025-03-31
83 GBP2024-04-27
Trade Debtors/Trade Receivables
Amounts falling due within one year
787,831 GBP2025-03-31
875,219 GBP2024-04-27
Debtors
Amounts falling due within one year
887,914 GBP2025-03-31
975,302 GBP2024-04-27
Trade Creditors/Trade Payables
Amounts falling due within one year
42,307 GBP2025-03-31
24,307 GBP2024-04-27
Taxation/Social Security Payable
Amounts falling due within one year
6,443 GBP2024-04-27
Loans received from directors
Amounts falling due within one year
60 GBP2024-04-27
Accrued Liabilities
Amounts falling due within one year
1,800 GBP2025-03-31
2,100 GBP2024-04-27
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-28 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-28 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
6 GBP2024-04-28 ~ 2025-03-31
6 GBP2023-04-28 ~ 2024-04-27
Average Number of Employees
32024-04-28 ~ 2025-03-31
32023-04-28 ~ 2024-04-27

  • FERNHILL SYSTEMS (SCOTLAND) LIMITED
    Info
    Registered number SC446400
    8/22 Portland Gardens, Edinburgh EH6 6NJ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-02 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.