Fearnley UK Limited

ActiveSC187406 Private limited company
Incorporated
7 July 1998 (28 years)
Previously known as
Fearnley Procter UK Limited (until 24 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
14 Carden Place
Aberdeen
AB10 1UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2023
French
Born October 1969 (57)
Director · Appointed 3 May 2023
Trinidadian
Born September 1975 (51)
Fearnley, Kevin Alan Agustin
Director · Appointed 3 May 2023
British
Born June 1994 (32)
Corporate Secretary · Appointed 1 November 2017
Director · Appointed 16 July 1998
British
Born December 1960 (65)
Officer history (7 former)
3 May 2023
Appointed Fearnley, Genevieve Pantin as Director
3 May 2023
Appointed Fearnley, Kevin Alan Agustin as Director
3 May 2023
30 November 2021
Resigned Murray, John Dawson as Director
1 November 2017
Appointed Dentons Secretaries Limited as Corporate Secretary
1 November 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
22 April 2016
Resigned Procter, Raymond Leslie as Director
15 December 2011
Appointed Murray, John Dawson as Director
12 November 2007
Resigned Iain Smith And Company as Corporate Secretary
12 November 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
5 July 2001
Resigned Main, Christine as Secretary
5 July 2001
Appointed Iain Smith And Company as Corporate Secretary
20 July 1998
Appointed Main, Christine as Secretary
20 July 1998
Resigned Iain Smith & Company as Corporate Nominee Secretary
16 July 1998
Appointed Procter, Raymond Leslie as Director
16 July 1998
Appointed Fearnley, Kevin Allan as Director
16 July 1998
Resigned Roxburgh, Roy as Nominee Director
7 July 1998
Appointed Roxburgh, Roy as Nominee Director
7 July 1998
Appointed Iain Smith & Company as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1960 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc235705
Former controllers (1)
30 November 2021
Ceased John Dawson Murray — Has significant influence or control

Financials

Net Assets
£2,906,947
Cash
£59,881
Employees
13
Debt Ratio
47%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2024 £3,926,468 £2,906,947
Balance sheet detail
2024202320222020
Fixed Assets£1,664,908£615,839£652,420£755,323
Current Assets£3,804,417£4,374,181£4,221,379£3,514,429
Debtors£3,744,536£3,934,436£3,724,246£3,101,467
Cash£59,881£439,745£497,133£412,962
Creditors (< 1 year)£1,660,710£2,005,492£601,708£316,664
Creditors (> 1 year)£901,668£26,620
Net Current Assets£2,143,707£2,368,689£3,619,671£3,197,765
Net Assets£2,906,947£3,926,468
Shareholder Funds£2,984,528£4,272,091£3,926,468

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Aberdeen →

Explore the largest companies

Largest companies in Aberdeen, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?