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Company Information for

FETTES ENTERPRISES LIMITED

FETTES COLLEGE, CARRINGTON ROAD, EDINBURGH, EH4 1QX,
Company Registration Number
SC187460
Private Limited Company
Active

Company Overview

About Fettes Enterprises Ltd
FETTES ENTERPRISES LIMITED was founded on 1998-07-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Fettes Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FETTES ENTERPRISES LIMITED
 
Legal Registered Office
FETTES COLLEGE
CARRINGTON ROAD
EDINBURGH
EH4 1QX
Other companies in EH4
 
Previous Names
FETTES SPORTS CLUB DEVELOPMENT LIMITED22/11/2006
Filing Information
Company Number SC187460
Company ID Number SC187460
Date formed 1998-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB774628884  
Last Datalog update: 2024-08-06 01:01:04
Primary Source:Companies House
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Company Officers of FETTES ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN BURNS
Company Secretary 2004-11-24
BRIAN ROBERT AIRD
Director 2013-09-18
DEBORAH CATHERINE ATKINS
Director 2013-09-18
ALEXANDER ALAN MCCREATH
Director 2001-06-08
WENDY WALLACE
Director 2004-05-18
PETER JOHN FRANKLIN WORLLEDGE
Director 2009-05-19
ERIC MACFIE YOUNG
Director 2012-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR ERIC HOTSON SALVESEN
Director 1999-09-28 2017-05-23
STEPHEN MICHAEL BATES
Director 2012-11-09 2017-04-30
CHARLES KEITH OLIVER
Director 2007-09-11 2013-06-15
RICHARD ENGLISH ROBSON
Director 2005-03-22 2012-05-15
MARTIN ANTHONY TOLHURST
Director 2001-06-08 2009-06-30
BARRIE OTWAY LLOYD
Director 1998-10-06 2007-09-11
ANDERSON STRATHERN WS
Company Secretary 1998-07-08 2004-11-24
STANLEY WALKER MORRISON
Director 1999-09-28 2004-06-18
ALASDAIR GORDON FOX
Director 1998-10-06 1999-09-28
SIMON THOMAS DAVID BROWN
Nominated Director 1998-07-08 1998-10-06
JOHN NEILSON KERR
Nominated Director 1998-07-08 1998-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN BURNS FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-08 Active
GRAHAM JOHN BURNS THE FETTES FOUNDATION Company Secretary 2004-11-23 CURRENT 1998-09-10 Active
GRAHAM JOHN BURNS FETTES ACTIVE LIMITED Company Secretary 2004-11-23 CURRENT 1984-10-31 Active
BRIAN ROBERT AIRD DMS PROJECTS LIMITED Director 2015-11-20 CURRENT 2007-04-25 Active
BRIAN ROBERT AIRD PCI XYLENES & POLYESTERS LTD Director 2015-11-20 CURRENT 1988-03-31 Active
BRIAN ROBERT AIRD PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED Director 2015-11-20 CURRENT 1994-04-26 Active
BRIAN ROBERT AIRD PCI FILMS CONSULTING LTD Director 2015-11-20 CURRENT 1999-02-22 Active
BRIAN ROBERT AIRD INFIELD SYSTEMS LIMITED Director 2015-11-06 CURRENT 1991-03-27 Active
BRIAN ROBERT AIRD FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED Director 2013-09-18 CURRENT 2006-11-08 Active
DEBORAH CATHERINE ATKINS FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED Director 2013-09-18 CURRENT 2006-11-08 Active
ALEXANDER ALAN MCCREATH FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED Director 2006-11-21 CURRENT 2006-11-08 Active
ALEXANDER ALAN MCCREATH FETTES ACTIVE LIMITED Director 2003-03-25 CURRENT 1984-10-31 Active
ALEXANDER ALAN MCCREATH MITCON LIMITED Director 1989-11-03 CURRENT 1972-03-13 Liquidation
PETER JOHN FRANKLIN WORLLEDGE FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED Director 2009-05-19 CURRENT 2006-11-08 Active
PETER JOHN FRANKLIN WORLLEDGE FETTES ACTIVE LIMITED Director 2009-05-19 CURRENT 1984-10-31 Active
ERIC MACFIE YOUNG MILLER CARDENDEN LIMITED Director 2018-08-29 CURRENT 2006-11-02 Active
ERIC MACFIE YOUNG ULPIAN SYSTEMS LIMITED Director 2017-11-27 CURRENT 2014-08-01 Active
ERIC MACFIE YOUNG FAIRY WATER TRADING LTD Director 2017-11-21 CURRENT 2017-11-21 Active
ERIC MACFIE YOUNG FET-LOR YOUTH CLUB Director 2012-11-25 CURRENT 1997-09-25 Active
ERIC MACFIE YOUNG ARCHANGEL PUBLISHING LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2016-10-18
ERIC MACFIE YOUNG FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED Director 2012-06-15 CURRENT 2006-11-08 Active
ERIC MACFIE YOUNG FETTES ACTIVE LIMITED Director 2012-06-15 CURRENT 1984-10-31 Active
ERIC MACFIE YOUNG CANAL COURT PAVILIONS LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active
ERIC MACFIE YOUNG CASTLE EUROPEAN ESTATES LIMITED Director 2010-02-15 CURRENT 2006-09-21 Dissolved 2014-07-18
ERIC MACFIE YOUNG THE FETTES FOUNDATION Director 2009-12-04 CURRENT 1998-09-10 Active
ERIC MACFIE YOUNG BUCCLEUCH PROPERTY (MOSCOW) LIMITED Director 2007-12-19 CURRENT 2007-12-04 Dissolved 2015-06-05
ERIC MACFIE YOUNG CLARKSTON HOLDINGS LIMITED Director 2007-10-15 CURRENT 2007-10-15 Active
ERIC MACFIE YOUNG OREGON TIMBER FRAME LTD. Director 2006-03-24 CURRENT 1997-12-12 Active
ERIC MACFIE YOUNG MOUNTSIDE PROPERTY LIMITED Director 2006-02-16 CURRENT 2006-02-03 Dissolved 2015-12-01
ERIC MACFIE YOUNG MAJESTIC (BELFORD) LIMITED Director 2005-07-29 CURRENT 2001-09-13 Active
ERIC MACFIE YOUNG SQ3 LIMITED Director 2003-12-17 CURRENT 2002-04-15 Active
ERIC MACFIE YOUNG RUTTERFORD (HOLDINGS) LIMITED Director 2003-09-30 CURRENT 2002-06-18 Active
ERIC MACFIE YOUNG BILCO SCOTLAND LIMITED Director 2003-04-03 CURRENT 2003-01-30 Dissolved 2016-06-21
ERIC MACFIE YOUNG RANGEMILL LIMITED Director 2001-12-13 CURRENT 2001-07-25 Active - Proposal to Strike off
ERIC MACFIE YOUNG ARCHANGEL INVESTORS LIMITED Director 2000-08-29 CURRENT 2000-07-17 Active
ERIC MACFIE YOUNG LOTHIAN PARK LIMITED Director 1999-06-29 CURRENT 1999-05-11 Active
ERIC MACFIE YOUNG RUTTERFORD DEVELOPMENTS LIMITED Director 1998-09-11 CURRENT 1998-09-04 Dissolved 2015-03-27
ERIC MACFIE YOUNG CLARKSTON LIMITED Director 1998-03-04 CURRENT 1997-11-03 Active
ERIC MACFIE YOUNG HYSKEIR LIMITED Director 1992-08-01 CURRENT 1988-01-29 Active
ERIC MACFIE YOUNG RUTTERFORD LIMITED Director 1989-09-14 CURRENT 1974-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04DIRECTOR APPOINTED MR ROY MCGREGOR LECKIE
2023-07-14CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2023-06-19Change of details for The Governors of the Fettes Trust as a person with significant control on 2022-09-01
2023-01-20SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALAN MCCREATH
2022-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-12-1301/12/21 STATEMENT OF CAPITAL GBP 3
2021-12-13Resolutions passed:<ul><li>Resolution That the share premium account of the company be reduced from £1,620,000 to £0.00 01/12/2021</ul>
2021-12-13Resolutions passed:<ul><li>Resolution That the share premium account of the company be reduced from £1,620,000 to £0.00 01/12/2021<li>Resolution reduction in capital</ul>
2021-12-13Solvency Statement dated 01/12/21
2021-12-13Statement by Directors
2021-12-13Statement of capital on GBP 3.00
2021-12-13SH19Statement of capital on 2021-12-13 GBP 3.00
2021-12-13SH20Statement by Directors
2021-12-13CAP-SSSolvency Statement dated 01/12/21
2021-12-13RES13Resolutions passed:
  • That the share premium account of the company be reduced from £1,620,000 to £0.00 01/12/2021
  • Resolution of reduction in issued share capital
2021-12-13SH0101/12/21 STATEMENT OF CAPITAL GBP 3
2021-09-08AP01DIRECTOR APPOINTED MR WILLIAM SINCLAIR
2021-08-26AP01DIRECTOR APPOINTED MRS IRENE AGNES KEITH
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MACFIE YOUNG
2021-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-12-21AP03Appointment of Mr Andrew Edward Oram as company secretary on 2018-12-21
2018-12-21TM02Termination of appointment of Graham John Burns on 2018-12-21
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH CATHERINE ATKINS
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ERIC HOTSON SALVESEN
2017-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATES
2017-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATES
2017-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27SH1927/05/16 STATEMENT OF CAPITAL GBP 2
2016-05-27SH20STATEMENT BY DIRECTORS
2016-05-27CAP-SSSOLVENCY STATEMENT DATED 25/05/16
2016-05-27RES06REDUCE ISSUED CAPITAL 25/05/2016
2016-05-27SH0119/05/16 STATEMENT OF CAPITAL GBP 690002.00
2016-05-27RES13Resolutions passed:
  • Restriction on auth share cap revoked 26/04/2016
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-05-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-27SH1927/05/16 STATEMENT OF CAPITAL GBP 2
2016-05-27SH20STATEMENT BY DIRECTORS
2016-05-27CAP-SSSOLVENCY STATEMENT DATED 25/05/16
2016-05-27RES06REDUCE ISSUED CAPITAL 25/05/2016
2016-05-27SH0119/05/16 STATEMENT OF CAPITAL GBP 690002.00
2016-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-09CH01Director's details changed for Mrs Wendy Wallace on 2014-11-28
2015-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0108/07/14 ANNUAL RETURN FULL LIST
2014-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-10-16AP01DIRECTOR APPOINTED MRS DEBORAH CATHERINE ATKINS
2013-09-20AP01DIRECTOR APPOINTED MR BRIAN ROBERT AIRD
2013-07-12AR0108/07/13 FULL LIST
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES OLIVER
2013-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-11-13AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL BATES
2012-07-09AR0108/07/12 FULL LIST
2012-06-18AP01DIRECTOR APPOINTED MR ERIC MACFIE YOUNG
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBSON
2012-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-09-16AUDAUDITOR'S RESIGNATION
2011-07-18AR0108/07/11 FULL LIST
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FRANKLIN WORLLEDGE / 08/06/2011
2011-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-07-12AR0108/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FRANKLIN WORLLEDGE / 03/02/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY WALLACE / 08/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ERIC HOTSON SALVESEN / 08/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ENGLISH ROBSON / 31/03/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES KEITH OLIVER / 08/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALAN MCCREATH / 08/07/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BURNS / 08/07/2010
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-07-20363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / PETER WORLLEDGE / 08/07/2009
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR MARTIN TOLHURST
2009-06-04288aDIRECTOR APPOINTED PETER JOHN FRANKLIN WORLLEDGE
2009-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-16363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-05288bDIRECTOR RESIGNED
2007-07-09363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-06-05AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-22CERTNMCOMPANY NAME CHANGED FETTES SPORTS CLUB DEVELOPMENT L IMITED CERTIFICATE ISSUED ON 22/11/06
2006-07-12363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-12363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-04-04288aNEW DIRECTOR APPOINTED
2005-03-03AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-10288cDIRECTOR'S PARTICULARS CHANGED
2004-12-06288bSECRETARY RESIGNED
2004-12-06288aNEW SECRETARY APPOINTED
2004-12-06287REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX
2004-07-01AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-06-30363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-06-30288bDIRECTOR RESIGNED
2004-06-16288aNEW DIRECTOR APPOINTED
2003-08-20363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-04-29AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-07-11363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-06-27AAFULL ACCOUNTS MADE UP TO 31/08/01
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to FETTES ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FETTES ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-03-22 Satisfied BARRIE OTWAY LLOYD AND ANOTHER
STANDARD SECURITY 2006-03-08 Satisfied BARRIE OTWAY LLOYD AND ANOTHER
STANDARD SECURITY 2001-10-17 Outstanding BARRIE OTWAY LLOYD AND ALASDAIR GORDON FOX AS TRUSTEES
STANDARD SECURITY 2001-10-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2001-06-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of FETTES ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FETTES ENTERPRISES LIMITED
Trademarks
We have not found any records of FETTES ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FETTES ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as FETTES ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FETTES ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FETTES ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FETTES ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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