Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Fenestrae Ltd
- Incorporated
- 17 November 2016 (9 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Nicholas Stuart Ray
- Owned by
- Dura Software UK, Ltd
- Accounts type
- Small
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Officers 3 active
Officer details are public data from the Companies House register.
Den Otter, Andrea Wilma
Secretary · Appointed 12 October 2026
Ray, Nicholas Stuart
Director · Appointed 2 June 2026
British
Born September 1972 (54)
Law, Keystone
Secretary · Appointed 31 March 2026
Officer history (6 former)
12 October 2026
Appointed Den Otter, Andrea Wilma as Secretary
24 June 2026
Resigned Maya, Elizabeth Anne, Mrs. as Director
2 June 2026
Appointed Ray, Nicholas Stuart as Director
31 March 2026
Appointed Law, Keystone as Secretary
31 March 2026
Resigned Den Otter, Andrea Wilma, Administrative Manager as Secretary
14 October 2025
9 October 2025
Appointed Den Otter, Andrea Wilma, Administrative Manager as Secretary
22 October 2024
Resigned Wøhler, Per as Director
22 October 2024
Appointed Maya, Elizabeth Anne, Mrs. as Director
1 February 2023
Appointed Wøhler, Per as Director
7 April 2022
7 April 2022
Resigned De Koning, Wilhelmus Gerardus as Director
7 April 2022
Resigned Hogewoning, Willem as Director
17 November 2016
Appointed De Koning, Wilhelmus Gerardus as Director
17 November 2016
Appointed Hogewoning, Willem as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dura Software UK, Ltd
Corporate entity · Notified 26 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (4)
10 July 2026
Ceased Ceo Elizabeth Anne Maya — Has significant influence or control
14 October 2025
8 April 2022
Ceased Willem Hogewoning — Has significant influence or control
8 April 2022
Ceased Wilhelmus Gerardus De Koning — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £290,040
- Current Ratio
- 2.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £370,364 | £224,617 | £107,394 |
| Debtors | £80,324 | £127,152 | £49,023 |
| Cash | £290,040 | £97,465 | £58,371 |
| Creditors (< 1 year) | £145,127 | £132,797 | £27,626 |
| Net Current Assets | £225,237 | £91,820 | £79,768 |
| Shareholder Funds | £225,237 | £91,820 | £79,768 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Notification of a person with significant control | |||
| 12 August 2026 | Director's details changed |
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