Fernhill School Limited

In liquidationSC050819 Private company limited by guarantee
Incorporated
20 June 1972 (54 years)
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Controlled by
Giuseppe Marini
David Peter Equi
Accounts type
Dormant
Region
Scotland
Address
C/o Wbg Services LLP
168 Bath Street
Glasgow
G2 4TP

Filing status

Accounts due
30 April 2026
Last accounts
31 July 2024
Conf. stmt due
14 August 2026
Last conf. stmt
31 July 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2016
British
Born September 1964 (62)
Director · Appointed 20 June 2014
British
Born November 1970
Officer history (36 former)
16 May 2024
Resigned Marsh, Stephen Thomas as Director
26 January 2023
Resigned Murphy, Laura Janette, Dr as Director
26 January 2023
Appointed Marsh, Stephen Thomas as Director
6 December 2022
Resigned Fee, Elaine Christine as Director
6 July 2022
Appointed Fee, Elaine Christine as Director
1 July 2022
Resigned Mimnagh, Andrew as Director
3 March 2021
Resigned Burness Paull LLP as Corporate Secretary
1 October 2019
Appointed Murphy, Laura Janette, Dr as Director
1 October 2019
Appointed Mimnagh, Andrew as Director
23 August 2019
Resigned Hamilton, William Burt as Director
17 May 2017
Resigned Quail, Hilda Maria as Director
11 February 2016
Appointed Equi, David Vincent as Director
31 December 2015
Resigned Ralph, Thomas Joseph as Director
31 December 2015
Resigned Mackay, Margaret Mcdade as Director
30 November 2014
Resigned Bachtler, John Franz, Professor as Director
28 October 2014
Appointed Quail, Hilda Maria as Director
28 October 2014
Appointed Mackay, Margaret Mcdade as Director
21 August 2014
Resigned Leggat, Fiona as Director
1 August 2014
Appointed Hamilton, William Burt as Director
20 June 2014
Appointed Ralph, Thomas Joseph as Director
20 June 2014
Appointed Burness Paull LLP as Corporate Secretary
20 June 2014
Appointed Marini, Giuseppe as Director
20 June 2014
Resigned Boswell, Kathleen Elizabeth as Secretary
20 June 2014
Appointed Bachtler, John Franz, Professor as Director
19 June 2014
Resigned Boswell, Tony as Director
19 June 2014
Resigned Boswell, Kathleen Elizabeth as Director
18 June 2014
Resigned O'Hanlon, Mark John as Director
25 June 2013
Resigned Rooney, Dennis as Director
19 June 2013
Resigned Cullis, Stephen William as Director
4 September 2012
Resigned Fee, Paul Ward Irwin as Director
11 June 2012
Appointed Leggat, Fiona as Director
19 December 2011
Appointed O'Hanlon, Mark John as Director
1 July 2011
Resigned Bancewicz, Desmond, Doctor as Director
23 June 2011
Resigned Lamb, Jacqueline as Director
17 June 2011
Resigned Clark, Henry as Director
17 June 2011
Resigned Bachtler, John Franz, Professor as Director
1 April 2011
Resigned Scott, John as Director
1 April 2011
Resigned Smith, Denise Michelle as Director
20 January 2011
Appointed Boswell, Kathleen Elizabeth as Secretary
20 January 2011
Appointed Bachtler, John Franz, Professor as Director
20 January 2011
Appointed Boswell, Tony as Director
20 January 2011
Appointed Boswell, Kathleen Elizabeth as Director
20 January 2011
Resigned O'Neill, Peter Aloysius as Director
20 January 2011
Appointed Clark, Henry as Director
20 January 2011
Resigned O'Neill, Peter Aloysius as Secretary
20 January 2011
Appointed Fee, Paul Ward Irwin as Director
20 January 2011
Appointed Rooney, Dennis as Director
24 December 2010
Resigned Waterston, Helen as Director
22 December 2010
Resigned Dunn, Christopher Robert as Director
17 December 2010
Resigned Fitzpatrick, Richard as Director
19 October 2010
Resigned Dunn, Mark Francis as Director
10 June 2010
Appointed Smith, Denise Michelle as Director
10 June 2010
Appointed Scott, John as Director
31 July 2005
Resigned Bradshaw, Thomas Gerald as Director
31 July 2005
Appointed Waterston, Helen as Director
14 August 2004
Appointed Dunn, Mark Francis as Director
9 October 2003
Appointed Lamb, Jacqueline as Director
30 July 2003
Resigned D'Silva, Margaret as Director
16 January 2001
Appointed Cullis, Stephen William as Director
22 October 1998
Resigned Ferguson, Desmond as Director
22 October 1998
Resigned Kerr, John as Director
5 June 1997
Appointed Bradshaw, Thomas Gerald as Director
5 June 1997
Appointed D'Silva, Margaret as Director
11 December 1995
Resigned Dunn, Lawrence as Director
10 June 1993
Resigned Orpin, Maurice Michael as Director
29 April 1993
Appointed Fitzpatrick, Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 June 2016
Has significant influence or control
British
Born November 1970
David Peter Equi
Individual · Notified 6 June 2016
Has significant influence or control
British
Born September 1964 (62)
Former controllers (2)
23 August 2019
Ceased William Burt Hamilton — Has significant influence or control
17 May 2017
Ceased Hilda Maria Quail — Has significant influence or control

Financials

Balance sheet as at 31 July 2024 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2023 2024 (£973,007) (£1,141,557) £100 £100
Balance sheet detail
2024202320212020
Fixed Assets£868,301£900,117
Current Assets£269,616£306,549
Debtors£127,657£119,094
Cash£100£100£141,959£187,455
Creditors (< 1 year)£407,940£298,139
Creditors (> 1 year)£1,871,534£1,881,534
Net Current Assets(£138,324)£8,410
Net Assets£100£100(£1,141,557)(£973,007)
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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