FA

FETTES ACTIVE LIMITED

Active

Company number SC090317

Edinburgh · Incorporated 31 October 1984

Fettes College, Carrington Road, Edinburgh, EH4 1QX

Last updated on 9 September 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VERIMAC (NO 24) LIMITED · 31 October 1984 – 26 February 1985

FETTES ENTERPRISES LIMITED · 26 February 1985 – 22 November 2006

FETTES (2006) LIMITED · 22 November 2006 – 16 February 2018

FETTES COLLEGE LIMITED · 16 February 2018 – 13 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fettes College Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Dormant
Accounts
27 May 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Dormant
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Dormant
Accounts
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Accounts With Accounts Type Dormant
Accounts
2 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Dormant
Accounts
3 May 2022 View
Certificate Change Of Name Company
Change Of Name
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Dormant
Accounts
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Dormant
Accounts
17 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Dormant
Accounts
24 May 2018 View
Resolution
Resolution
16 February 2018 View
Certificate Change Of Name Company
Change Of Name
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Accounts With Accounts Type Dormant
Accounts
14 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Dormant
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Dormant
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Dormant
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 March 2013 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Accounts With Accounts Type Dormant
Accounts
9 March 2012 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Dormant
Accounts
31 March 2011 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Secretary Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Dormant
Accounts
7 April 2010 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
4 June 2009 View
Accounts With Accounts Type Small
Accounts
11 May 2009 View
Legacy
Accounts
6 June 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
23 November 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Annual Return
2 July 2007 View
Memorandum Articles
Incorporation
23 November 2006 View
Certificate Change Of Name Company
Change Of Name
22 November 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
22 March 2006 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Mortgage
3 June 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Full
Accounts
10 December 2004 View
Legacy
Address
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
6 December 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
2 July 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Accounts With Accounts Type Full
Accounts
28 May 2003 View
Accounts With Accounts Type Full
Accounts
17 July 2002 View
Legacy
Annual Return
28 May 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2001 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Full
Accounts
24 August 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Full
Accounts
20 August 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
5 November 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Annual Return
23 June 1997 View
Accounts With Accounts Type Full
Accounts
5 July 1996 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Full
Accounts
7 July 1995 View
Legacy
Annual Return
9 June 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
20 June 1994 View
Legacy
Officers
19 July 1993 View
Accounts With Accounts Type Full
Accounts
16 July 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Officers
9 October 1992 View
Accounts With Accounts Type Full
Accounts
17 July 1992 View
Legacy
Annual Return
9 June 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Annual Return
7 June 1991 View
Legacy
Annual Return
19 October 1990 View
Accounts With Accounts Type Full
Accounts
22 June 1990 View
Legacy
Annual Return
28 June 1989 View
Accounts With Accounts Type Full
Accounts
28 June 1989 View
Accounts With Accounts Type Full
Accounts
16 January 1989 View
Legacy
Annual Return
27 July 1988 View
Legacy
Officers
5 July 1988 View
Legacy
Annual Return
6 July 1987 View
Accounts With Accounts Type Full
Accounts
24 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
14 July 1986 View
Legacy
Annual Return
1 July 1986 View
Memorandum Articles
Incorporation
2 April 1985 View
Miscellaneous
Miscellaneous
31 October 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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EH4 1QX

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