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FERNBANK INVESTMENTS LIMITED (SC393685)

FERNBANK INVESTMENTS LIMITED (SC393685) is an active UK company. incorporated on 17 February 2011. with registered office in Edinburgh. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. FERNBANK INVESTMENTS LIMITED has been registered for 15 years. Current directors include MACPHEE, Alison Margaret, MACPHEE, Michael William Miller Reid.

Company Number
SC393685
Status
active
Type
ltd
Incorporated
17 February 2011
Age
15 years
Address
7 Ainslie Place, Edinburgh, EH3 6AS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MACPHEE, Alison Margaret, MACPHEE, Michael William Miller Reid
SIC Codes
82990

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Introduction
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FERNBANK INVESTMENTS LIMITED

FERNBANK INVESTMENTS LIMITED is an active company incorporated on 17 February 2011 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FERNBANK INVESTMENTS LIMITED was registered 15 years ago.(SIC: 82990)

Status

active

Active since 15 years ago

Company No

SC393685

LTD Company

Age

15 Years

Incorporated 17 February 2011

Size

N/A

Accounts

ARD: 29/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027
Contact
Address

7 Ainslie Place Edinburgh, EH3 6AS,

Timeline

9 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Feb 11
Funding Round
Oct 13
Funding Round
Nov 14
Funding Round
Sept 15
Funding Round
May 17
Owner Exit
Feb 18
Owner Exit
Feb 18
Owner Exit
Feb 18
Director Joined
Nov 24
4
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

MACPHEE, Alison Margaret

Active
Ainslie Place, EdinburghEH3 6AS
Secretary
Appointed 17 Feb 2011

MACPHEE, Alison Margaret

Active
Ainslie Place, EdinburghEH3 6AS
Born March 1967
Director
Appointed 06 Nov 2024

MACPHEE, Michael William Miller Reid

Active
Ainslie Place, EdinburghEH3 6AS
Born June 1964
Director
Appointed 17 Feb 2011

Persons with significant control

4

1 Active
3 Ceased

Fernbank Investments Uk Limited

Active
Rye Hill, RyeTN31 7NH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Feb 2017

Mr Michael William Miller Reid Macphee

Ceased
Ainslie Place, EdinburghEH3 6AS
Born June 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 28 Feb 2017

Mr Rory James Macphee

Ceased
Ainslie Place, EdinburghEH3 6AS
Born December 2005

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Feb 2017

Mr Charles Alexander Michael Macphee

Ceased
Ainslie Place, EdinburghEH3 6AS
Born May 2003

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Feb 2017
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Confirmation Statement With Updates
20 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 November 2023
AAAnnual Accounts
Change To A Person With Significant Control
17 February 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
17 February 2023
CS01Confirmation Statement
Change To A Person With Significant Control
17 February 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
30 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 July 2018
AAAnnual Accounts
Second Filing Capital Allotment Shares
22 February 2018
RP04SH01RP04SH01
Confirmation Statement With Updates
22 February 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 February 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
20 November 2017
AAAnnual Accounts
Capital Allotment Shares
1 June 2017
SH01Allotment of Shares
Resolution
22 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Move Registers To Sail Company With New Address
9 March 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 March 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Capital Allotment Shares
30 September 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Capital Allotment Shares
25 November 2014
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
14 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Capital Allotment Shares
18 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
16 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Incorporation Company
17 February 2011
NEWINCIncorporation