FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED

Overview

Company Name	FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC311652
Jurisdiction	Scotland
Date of Creation	Nov 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED?

Cultural education (85520) / Education

Where is FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED located?

Registered Office Address	Fettes College Carrington Road EH4 1QX Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Aug 20, 2025	Termination of appointment of Wendy Wallace as a director on Aug 15, 2025	1 pages	TM01

Feb 04, 2025	Accounts for a small company made up to Aug 31, 2024	8 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Accounts for a small company made up to Aug 31, 2023	9 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Nov 21, 2023	Termination of appointment of Brian Robert Aird as a director on Aug 31, 2023	1 pages	TM01

Jan 20, 2023	Accounts for a small company made up to Aug 31, 2022	9 pages	AA

Nov 30, 2022	Appointment of Mr David Graham Hancock as a secretary on Nov 30, 2022	2 pages	AP03

Nov 30, 2022	Termination of appointment of Andrew Edward Oram as a secretary on Nov 30, 2022	1 pages	TM02

Nov 10, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

May 23, 2022	Termination of appointment of Alexander Alan Mccreath as a director on May 18, 2022	1 pages	TM01

May 18, 2022	Accounts for a small company made up to Aug 31, 2021	9 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Termination of appointment of Eric Macfie Young as a director on Jun 30, 2020	1 pages	TM01

Apr 20, 2021	Accounts for a small company made up to Aug 31, 2020	8 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Jun 01, 2020	Accounts for a small company made up to Aug 31, 2019	8 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Accounts for a small company made up to Aug 31, 2018	6 pages	AA

Dec 21, 2018	Termination of appointment of Graham John Burns as a secretary on Dec 21, 2018	1 pages	TM02

Dec 21, 2018	Appointment of Mr Andrew Edward Oram as a secretary on Dec 21, 2018	2 pages	AP03

Nov 21, 2018	Termination of appointment of Deborah Catherine Atkins as a director on Nov 20, 2018	1 pages	TM01

Nov 19, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Feb 14, 2018	Accounts for a small company made up to Aug 31, 2017	6 pages	AA

View All Filings

Who are the officers of FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANCOCK, David Graham Fettes College Carrington Road EH4 1QX Edinburgh	Nov 30, 2022		Secretary	Fettes College Carrington Road EH4 1QX Edinburgh				302812420001
WORLLEDGE, Peter John Franklin Fettes College Carrington Road EH4 1QX Edinburgh	May 19, 2009		Director	Fettes College Carrington Road EH4 1QX Edinburgh	United Kingdom	British	1966-9	138715540004
BURNS, Graham John Fettes College Carrington Road EH4 1QX Edinburgh	Nov 21, 2006	Dec 21, 2018	Secretary	Fettes College Carrington Road EH4 1QX Edinburgh		British		57534190001
ORAM, Andrew Edward Fettes College Carrington Road EH4 1QX Edinburgh	Dec 21, 2018	Nov 30, 2022	Secretary	Fettes College Carrington Road EH4 1QX Edinburgh				253689080001
ANDERSON STRATHERN WS 1 Rutland Court EH3 8EY Edinburgh Midlothian	Nov 08, 2006	Nov 21, 2006	Nominee Secretary	1 Rutland Court EH3 8EY Edinburgh Midlothian				900020500001
AIRD, Brian Robert Fettes College Carrington Road EH4 1QX Edinburgh	Sep 18, 2013	Aug 31, 2023	Director	Fettes College Carrington Road EH4 1QX Edinburgh	United Kingdom	British	1967-2	181495620001
ATKINS, Deborah Catherine Fettes College Carrington Road EH4 1QX Edinburgh	Sep 18, 2013	Nov 20, 2018	Director	Fettes College Carrington Road EH4 1QX Edinburgh	United Kingdom	British	1960-1	182126000001
KERR, John Neilson 5 Ravelston Terrace EH4 3EF Edinburgh Midlothian	Nov 08, 2006	Nov 21, 2006	Nominee Director	5 Ravelston Terrace EH4 3EF Edinburgh Midlothian		British	1956-9	900024970001
LLOYD, Barrie Otway 4 Beech Lawn GU1 3PE Guildford Surrey	Nov 21, 2006	Sep 11, 2007	Director	4 Beech Lawn GU1 3PE Guildford Surrey		British	1940-7	23632710002
MCCREATH, Alexander Alan Fettes College Carrington Road EH4 1QX Edinburgh	Nov 21, 2006	May 18, 2022	Director	Fettes College Carrington Road EH4 1QX Edinburgh	Scotland	British	1952-3	948120002
OLIVER, Charles Keith Fettes College Carrington Road EH4 1QX Edinburgh	Oct 09, 2007	Jun 15, 2013	Director	Fettes College Carrington Road EH4 1QX Edinburgh	Scotland	British	1952-4	131650001
ROBSON, Richard English Fettes College Carrington Road EH4 1QX Edinburgh	Nov 21, 2006	May 15, 2012	Director	Fettes College Carrington Road EH4 1QX Edinburgh	United Kingdom	British	1944-2	104205150002
ROSS, Fiona 2 The Causeway Duddingston Village EH15 3PZ Edinburgh	Oct 09, 2007	Jan 12, 2009	Director	2 The Causeway Duddingston Village EH15 3PZ Edinburgh		British	1965-4	76221760001
SALVESEN, Alastair Eric Hotson Fettes College Carrington Road EH4 1QX Edinburgh	Nov 21, 2006	May 23, 2017	Director	Fettes College Carrington Road EH4 1QX Edinburgh	Scotland	British	1941-7	189830004
TOLHURST, Martin Anthony Wilton 3 Bonnington Road EH45 9HF Peebles	Nov 21, 2006	Jun 30, 2009	Director	Wilton 3 Bonnington Road EH45 9HF Peebles	Scotland	British	1950-6	76344150002
WALLACE, Wendy Fettes College Carrington Road EH4 1QX Edinburgh	Nov 21, 2006	Aug 15, 2025	Director	Fettes College Carrington Road EH4 1QX Edinburgh	Scotland	British	1971-1	98380570002
YOUNG, Eric Macfie Fettes College Carrington Road EH4 1QX Edinburgh	Jun 15, 2012	Jun 30, 2020	Director	Fettes College Carrington Road EH4 1QX Edinburgh	Scotland	British	1955-10	27202570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fettes Enterprises Limited

Apr 06, 2016

Carrington Road

EH4 1QX Edinburgh

Fettes College

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2016
Place Registered	Companies House
Registration Number	Sc187460

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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