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
  • O'brien, Brendan Henry
    Director born in June 1969
    Individual (25 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
    Mr Brendan Henry O'brien
    Born in June 1969
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FEARNOCH PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Fixed Assets - Investments
9,431,671 GBP2023-03-31
9,802,310 GBP2022-03-31
Investment Property
4,551,632 GBP2023-03-31
4,407,374 GBP2022-03-31
Fixed Assets
13,983,303 GBP2023-03-31
14,209,684 GBP2022-03-31
Debtors
Current
17,855,207 GBP2023-03-31
12,236,004 GBP2022-03-31
Cash at bank and in hand
677,896 GBP2023-03-31
175,664 GBP2022-03-31
Current Assets
18,533,103 GBP2023-03-31
12,411,668 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-27,078,947 GBP2023-03-31
-22,297,225 GBP2022-03-31
Net Current Assets/Liabilities
-8,545,844 GBP2023-03-31
-9,885,557 GBP2022-03-31
Net Assets/Liabilities
5,006,156 GBP2023-03-31
3,973,496 GBP2022-03-31
Equity
Called up share capital
104 GBP2023-03-31
104 GBP2022-03-31
104 GBP2021-04-01
Retained earnings (accumulated losses)
3,712,132 GBP2023-03-31
2,496,465 GBP2022-03-31
1,374,926 GBP2021-04-01
Equity
5,006,156 GBP2023-03-31
3,973,496 GBP2022-03-31
2,187,061 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,082,660 GBP2022-04-01 ~ 2023-03-31
1,836,435 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,082,660 GBP2022-04-01 ~ 2023-03-31
1,836,435 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,082,660 GBP2022-04-01 ~ 2023-03-31
1,836,435 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,082,660 GBP2022-04-01 ~ 2023-03-31
1,836,435 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2022-04-01 ~ 2023-03-31
-50,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-50,000 GBP2022-04-01 ~ 2023-03-31
-50,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
133,007 GBP2022-04-01 ~ 2023-03-31
-714,896 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-50,000 GBP2022-04-01 ~ 2023-03-31
-50,000 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
6,720 GBP2023-03-31
1,440 GBP2022-03-31
Other Debtors
Current
1,940,948 GBP2023-03-31
2,045,431 GBP2022-03-31
Prepayments/Accrued Income
Current
672,508 GBP2023-03-31
304,065 GBP2022-03-31
Bank Borrowings
Current
2,142,297 GBP2023-03-31
1,219,134 GBP2022-03-31
Trade Creditors/Trade Payables
Current
13,536 GBP2023-03-31
1,408 GBP2022-03-31
Corporation Tax Payable
Current
208,675 GBP2023-03-31
91,001 GBP2022-03-31
Other Creditors
Current
766,958 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
19,549 GBP2023-03-31
49,485 GBP2022-03-31
Creditors
Current
27,078,947 GBP2023-03-31
22,297,225 GBP2022-03-31
Net Deferred Tax Liability/Asset
-431,303 GBP2023-03-31
-350,632 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-80,671 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-03-31
80 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-03-31
20 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2023-03-31
4 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • FEARNOCH PROPERTIES LIMITED
    Info
    Registered number SC491587
    7 Alva Street, Edinburgh EH2 4PH
    Private Limited Company incorporated on 2014-11-19 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • FEARNOCH PROPERTIES LIMITED
    S
    Registered number SC491587
    C/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
    CIF 1
  • FEARNOCH PROPERTIES LIMITED
    S
    Registered number SC491587
    C/o Mazars Llp Apex 2, 97, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    CIF 2
  • FEARNOCH PROPERTIES LIMITED
    S
    Registered number Sc491587
    C/o Mazars Llp, Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    117 C/o Boultbee Ldn Capital Limited, George Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -10,177 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-12-20 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-12-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    117 George Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -342,586 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-09-13 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-09-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.