Fettes Enterprises Limited

ActiveSC187460 Private limited company
Incorporated
8 July 1998 (28 years)
Previously known as
Fettes Sports Club Development Limited (until 22 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Operation of sports facilities (93110)
Owned by
Fettes College Limited
Accounts type
Small
Region
Scotland
Address
Fettes College
Carrington Road
Edinburgh
EH4 1QX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
British
Born July 1972 (54)
Hancock, David Graham
Secretary · Appointed 30 November 2022
Director · Appointed 8 September 2021
British
Born October 1967 (59)
Director · Appointed 19 May 2009
British
Born September 1966 (60)
Officer history (19 former)
15 August 2025
Resigned Wallace, Wendy as Director
3 October 2024
Appointed Leckie, Roy Mcgregor as Director
3 July 2024
Resigned Keith, Irene Agnes as Director
31 August 2023
Resigned Aird, Brian Robert as Director
30 November 2022
Appointed Hancock, David Graham as Secretary
30 November 2022
Resigned Oram, Andrew Edward as Secretary
18 May 2022
Resigned Mccreath, Alexander Alan as Director
8 September 2021
Appointed Sinclair, William as Director
30 June 2021
Resigned Young, Eric Macfie as Director
25 November 2020
Appointed Keith, Irene Agnes as Director
21 December 2018
Appointed Oram, Andrew Edward as Secretary
21 December 2018
Resigned Burns, Graham John as Secretary
20 November 2018
Resigned Atkins, Deborah Catherine as Director
23 May 2017
Resigned Salvesen, Alastair Eric Hotson as Director
30 April 2017
Resigned Bates, Stephen Michael as Director
18 September 2013
Appointed Aird, Brian Robert as Director
18 September 2013
Appointed Atkins, Deborah Catherine as Director
15 June 2013
Resigned Oliver, Charles Keith as Director
9 November 2012
Appointed Bates, Stephen Michael as Director
15 June 2012
Appointed Young, Eric Macfie as Director
15 May 2012
Resigned Robson, Richard English as Director
30 June 2009
Resigned Tolhurst, Martin Anthony as Director
19 May 2009
Appointed Worlledge, Peter John Franklin as Director
11 September 2007
Appointed Oliver, Charles Keith as Director
11 September 2007
Resigned Lloyd, Barrie Otway as Director
22 March 2005
Appointed Robson, Richard English as Director
24 November 2004
Appointed Burns, Graham John as Secretary
24 November 2004
Resigned Anderson Strathern Ws as Corporate Secretary
18 June 2004
Resigned Morrison, Stanley Walker as Director
18 May 2004
Appointed Wallace, Wendy as Director
8 June 2001
Appointed Mccreath, Alexander Alan as Director
8 June 2001
Appointed Tolhurst, Martin Anthony as Director
28 September 1999
Resigned Fox, Alasdair Gordon as Director
28 September 1999
Appointed Salvesen, Alastair Eric Hotson as Director
28 September 1999
Appointed Morrison, Stanley Walker as Director
6 October 1998
Appointed Fox, Alasdair Gordon as Director
6 October 1998
Appointed Lloyd, Barrie Otway as Director
6 October 1998
Resigned Brown, Simon Thomas David as Nominee Director
6 October 1998
Resigned Kerr, John Neilson as Nominee Director
8 July 1998
Appointed Brown, Simon Thomas David as Nominee Director
8 July 1998
Appointed Kerr, John Neilson as Nominee Director
8 July 1998
Appointed Anderson Strathern Ws as Corporate Secretary

Ownership 1 active

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

Fettes College Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate Body

Holdings 2

Companies where Fettes Enterprises Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£1,543,937
Cash
£65,804
Debt Ratio
58%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £536,442 £311,395 £1,543,937
Balance sheet detail
202520242023
Fixed Assets£3,208,161£3,343,139£3,328,338
Current Assets£432,385£421,511£419,245
Debtors£75,972£120,500£125,628
Cash£65,804£36,824£66,969
Creditors (< 1 year)£2,031,686£884,549£621,031
Creditors (> 1 year)£64,923£2,568,706£2,590,110
Net Current Assets(£1,599,301)(£463,038)(£201,786)
Net Assets£1,543,937£311,395£536,442
Shareholder Funds£1,543,937£311,395£536,442

What Fettes Enterprises say about themselves

“Fettes College Independent School: A Place to Live and Learn - Fettes College”

— from fettes.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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