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Company Information for

FERNCROWN LIMITED

2 CROSS STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9EQ,
Company Registration Number
SC288735
Private Limited Company
Active

Company Overview

About Ferncrown Ltd
FERNCROWN LIMITED was founded on 2005-08-11 and has its registered office in Fraserburgh. The organisation's status is listed as "Active". Ferncrown Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FERNCROWN LIMITED
 
Legal Registered Office
2 CROSS STREET
FRASERBURGH
ABERDEENSHIRE
AB43 9EQ
Other companies in AB42
 
Filing Information
Company Number SC288735
Company ID Number SC288735
Date formed 2005-08-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890401044  
Last Datalog update: 2025-01-05 12:32:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNCROWN LIMITED
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Company Officers of FERNCROWN LIMITED

Current Directors
Officer Role Date Appointed
BERNARDINO SANTIAGO FREIRE
 Company Secretary 2005-09-19
BERNARDINO SANTIAGO FREIRE
 Director 2005-09-19
ERMITAS SANTIAGO RODRIGUEZ
 Director 2005-09-19
MARIA DEL CARMEN SANTIAGO SANTIAGO
 Director 2006-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN DEMPSTER SMITH
 Company Secretary 2005-08-17 2005-09-19
WILLIAM MCDONALD SMITH
 Director 2005-08-17 2005-09-19
BRIAN REID LTD.
 Nominated Secretary 2005-08-11 2005-08-17
STEPHEN MABBOTT LTD.
 Nominated Director 2005-08-11 2005-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARDINO SANTIAGO FREIRE ARRANCREST LIMITED Company Secretary 2006-04-12 CURRENT 2006-03-07 Dissolved 2016-09-20
BERNARDINO SANTIAGO FREIRE GULFCROWN LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-07 Active
BERNARDINO SANTIAGO FREIRE JONITA LIMITED Company Secretary 1993-11-30 CURRENT 1992-11-30 Active
BERNARDINO SANTIAGO FREIRE ARRANCREST LIMITED Director 2006-04-12 CURRENT 2006-03-07 Dissolved 2016-09-20
BERNARDINO SANTIAGO FREIRE GULFCROWN LIMITED Director 2005-11-09 CURRENT 2005-11-07 Active
BERNARDINO SANTIAGO FREIRE JONITA LIMITED Director 1993-11-30 CURRENT 1992-11-30 Active
ERMITAS SANTIAGO RODRIGUEZ ARRANCREST LIMITED Director 2006-04-12 CURRENT 2006-03-07 Dissolved 2016-09-20
ERMITAS SANTIAGO RODRIGUEZ GULFCROWN LIMITED Director 2005-11-09 CURRENT 2005-11-07 Active
ERMITAS SANTIAGO RODRIGUEZ JONITA LIMITED Director 1993-11-30 CURRENT 1992-11-30 Active
MARIA DEL CARMEN SANTIAGO SANTIAGO JONITA LIMITED Director 2010-09-23 CURRENT 1992-11-30 Active
MARIA DEL CARMEN SANTIAGO SANTIAGO ARRANCREST LIMITED Director 2006-04-12 CURRENT 2006-03-07 Dissolved 2016-09-20
MARIA DEL CARMEN SANTIAGO SANTIAGO GULFCROWN LIMITED Director 2005-11-09 CURRENT 2005-11-07 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
2024-12-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-12CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-08-12PSC04Change of details for Mr Bernardino Santiago Freire as a person with significant control on 2021-08-12
2021-08-12CH01Director's details changed for Ermitas Santiago Rodriguez on 2021-08-12
2020-12-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-02-13AAMDAmended account full exemption
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2018-10-29CH01Director's details changed for Mrs Maria Del Carmen Santiago Santiago on 2018-10-29
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 48-50 Broad Street Peterhead Aberdeenshire AB42 1BX
2018-02-09PSC09Withdrawal of a person with significant control statement on 2018-02-09
2018-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERMITAS SANTIAGO RODRIGUEZ
2018-02-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARDINO SANTIAGO FREIRE
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0111/08/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0111/08/14 ANNUAL RETURN FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM Portland House Harbour Road Troon KA10 6DN
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0111/08/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-09AP01DIRECTOR APPOINTED MRS MARIA DEL CARMEN SANTIAGO SANTIAGO
2011-09-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-11AR0111/08/11 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-12AR0111/08/10 FULL LIST
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-01-09225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-10-10363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-10-1288(2)RAD 19/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-06288bDIRECTOR RESIGNED
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 48-50 BROAD STREET PETERHEAD AB42 1BX
2005-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-06288bSECRETARY RESIGNED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-09-09288aNEW SECRETARY APPOINTED
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2005-08-18288bSECRETARY RESIGNED
2005-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-18288bDIRECTOR RESIGNED
2005-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to FERNCROWN 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 FERNCROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERNCROWN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Creditors
Creditors Due After One Year 2012-12-31 £ 111,418
Creditors Due After One Year 2011-12-31 £ 139,169
Creditors Due Within One Year 2012-12-31 £ 863,308
Creditors Due Within One Year 2011-12-31 £ 997,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERNCROWN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 411,959
Cash Bank In Hand 2011-12-31 £ 625,387
Current Assets 2012-12-31 £ 827,064
Current Assets 2011-12-31 £ 1,004,170
Debtors 2012-12-31 £ 332,194
Debtors 2011-12-31 £ 378,783
Fixed Assets 2012-12-31 £ 1,049,657
Fixed Assets 2011-12-31 £ 874,280
Shareholder Funds 2012-12-31 £ 901,995
Shareholder Funds 2011-12-31 £ 742,266
Stocks Inventory 2012-12-31 £ 82,911
Tangible Fixed Assets 2012-12-31 £ 96,998
Tangible Fixed Assets 2011-12-31 £ 74,503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FERNCROWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNCROWN LIMITED
Trademarks
We have not found any records of FERNCROWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNCROWN 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 (03110 - Marine fishing) as FERNCROWN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERNCROWN 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 FERNCROWN 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 FERNCROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB43 9EQ