Fettes Centre for Language & Culture Limited

ActiveSC311652 Private limited company
Incorporated
8 November 2006 (20 years)
Industry
Cultural education (85520)
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 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hancock, David Graham
Secretary · Appointed 30 November 2022
Director · Appointed 19 May 2009
British
Born September 1966 (60)
Officer history (15 former)
15 August 2025
Resigned Wallace, Wendy 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
30 June 2020
Resigned Young, Eric Macfie 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
18 September 2013
Appointed Atkins, Deborah Catherine as Director
18 September 2013
Appointed Aird, Brian Robert as Director
15 June 2013
Resigned Oliver, Charles Keith 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
12 January 2009
Resigned Ross, Fiona as Director
9 October 2007
Appointed Ross, Fiona as Director
9 October 2007
Appointed Oliver, Charles Keith as Director
11 September 2007
Resigned Lloyd, Barrie Otway as Director
21 November 2006
Appointed Tolhurst, Martin Anthony as Director
21 November 2006
Appointed Burns, Graham John as Secretary
21 November 2006
Appointed Salvesen, Alastair Eric Hotson as Director
21 November 2006
Appointed Mccreath, Alexander Alan as Director
21 November 2006
Appointed Robson, Richard English as Director
21 November 2006
Appointed Wallace, Wendy as Director
21 November 2006
Appointed Lloyd, Barrie Otway as Director
21 November 2006
Resigned Anderson Strathern Ws as Corporate Nominee Secretary
21 November 2006
Resigned Kerr, John Neilson as Nominee Director
8 November 2006
Appointed Anderson Strathern Ws as Corporate Nominee Secretary
8 November 2006
Appointed Kerr, John Neilson as Nominee Director

Ownership 1 active

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

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. Sc187460

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fettes Centre for Language & Culture Limited This company Owns 75–100% of shares
Fettes International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Cash
£224,019
Profit
£321,085
Current Ratio
5.3x
Return on Equity
94%

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £196,754 £569,915 £341,000
Balance sheet detail
202520242023
Current Assets£420,210£619,279£310,422
Debtors£196,191£484,380£1,897
Cash£224,019£134,899£308,525
Creditors (< 1 year)£79,210£49,364£113,668
Net Current Assets£341,000£569,915£196,754
Shareholder Funds£341,000£569,915£196,754

What Fettes Centre For Language & Culture 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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