Fernhill Systems (Scotland) Limited

ActiveSC446400 Private limited company
Incorporated
2 April 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Scotland
Address
8/22 Portland Gardens
Edinburgh
EH6 6NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14962654
Former controllers (2)
1 July 2023
Ceased Mohamed Anwar — Owns 25–50% of shares
1 July 2023
Ceased Yasmeen Anwar — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fernhill Venture Holdings (UK) Ltd Owns 75–100% of shares
Beja-Beja Limited Owns 75–100% of shares
Fernhill Systems (Scotland) Limited This company Owns 75–100% of shares
Oncloud Consulting (Scotland) Ltd Owns 75–100% of shares

Financials

Net Assets
£3,495,717
Cash
£669,978
Debt Ratio
48%
Current Ratio
41.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £3,946,852 £3,920,148 £3,937,564 £3,573,371 £3,495,717
Balance sheet detail
20232022202120202019
Fixed Assets£5,955,727£4,350,275£3,286,429£1,769,353£1,102,776
Current Assets£711,635£373,182£1,644,900£2,782,545£3,789,580
Debtors£41,657£99,475£529,686£1,101,723£1,098,018
Cash£669,978£273,707£1,115,214£1,680,822£2,691,562
Creditors (< 1 year)£17,065£78,802£984,157£623,465£939,924
Creditors (> 1 year)£3,143,981£1,071,284
Net Current Assets£694,570£294,380£660,743£2,159,080£2,849,656
Net Assets£3,495,717£3,573,371£3,937,564£3,920,148£3,946,852
Shareholder Funds£3,573,371£3,937,564£3,920,148£3,946,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates1 July 2026
29 May 2026Registration of a charge
27 December 2025Total exemption full accounts31 March 2025
27 August 2025Confirmation statement with no updates1 July 2025
20 March 2025Current accounting period shortened
Show all recent filings

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