Fernhill Systems (Scotland) Limited
Company Profile
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MicroFernhill Systems (scotland) Limited
sc446400•Private Limited With Share Capital
8/22 Portland Gardens, Edinburgh, EH66NJ
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Incorporated
02/04/2013
Company Age
13 years
Directors
3
Employees
3
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Fernhill Systems (scotland) Limited (sc446400) is a private limited with share capital incorporated on 02/04/2013 (13 years old) and registered in edinburgh, EH66NJ. The company operates under SIC code 68100 - buying and selling of own real estate.
Fernhill systems (scotland) limited is a management consulting company based out of 28/3 saughton road, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/04/2013
EH66NJ
3 employees
Financial Overview
Total Assets
£6.71M
Liabilities
£3.28M
Net Assets
£3.43M
Est. Turnover
£488.7K
AI Estimated
Unreported
Cash
£112.1K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-02-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-02-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Legacy
Category:Return
Date:17-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Incorporation Company
Category:Incorporation
Date:02-04-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/12/2025
Latest Accounts31/03/2025
Trading Addresses
28/3 Saughton Road, Edinburgh, Midlothian, EH113PT
8/22 Portland Gardens, Edinburgh, EH66NJRegistered
8/22 Portland Gardens, Edinburgh, EH66NJRegistered
8/22 Portland Gardens, Edinburgh, EH66NJRegistered
Related Companies
6
Contact
07596507020enquiries@fernhillsystems.co.uksales@fernhillsystems.co.uksupport@fernhillsystems.co.ukfernhillsystems.co.uk
8/22 Portland Gardens, Edinburgh, EH66NJ