FERNHIGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFERNHIGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC428012
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERNHIGH LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is FERNHIGH LIMITED located?

    Registered Office Address
    Hayhill House Hayhill Road
    Thorntonhall
    G74 5AN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNHIGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FERNHIGH LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for FERNHIGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Woodhouse Farm Eaglesham Glasgow G76 0NY Scotland to Hayhill House Hayhill Road Thorntonhall Glasgow G74 5AN on Sep 18, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 22 Herbert Street Glasgow G20 6NB to Woodhouse Farm Eaglesham Glasgow G76 0NY on Jul 10, 2025

    1 pagesAD01

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Director's details changed for Mr Peter Taylor Scott Hurst on Dec 10, 2020

    2 pagesCH01

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of FERNHIGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURST, Peter Taylor Scott
    Hayhill Road
    Thorntonhall
    G74 5AN Glasgow
    Hayhill House
    Scotland
    Director
    Hayhill Road
    Thorntonhall
    G74 5AN Glasgow
    Hayhill House
    Scotland
    ScotlandBritish45932850007
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    170523450001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    SWANKIE, Graham Meldrum
    207 Bath Street
    G2 4HZ Glasgow
    Bath Street Pony 207
    Scotland
    Director
    207 Bath Street
    G2 4HZ Glasgow
    Bath Street Pony 207
    Scotland
    United KingdomBritish140717990001

    Who are the persons with significant control of FERNHIGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Taylor Scott Hurst
    Hayhill Road
    Thorntonhall
    G74 5AN Glasgow
    Hayhill House
    Scotland
    Jul 10, 2016
    Hayhill Road
    Thorntonhall
    G74 5AN Glasgow
    Hayhill House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0