Register entry · No. SC217385
FERNHAVEN LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £141,358.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 28 Mar 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
70 SOUTH BEACH, TROON, SCOTLAND, KA10 6EG
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Apr 2027
- Last made up to
- 28 Mar 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- FERNHAVEN LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £72,317 | £141,358 | 0 |
| 31 Dec 2024 | not published | not published | £65,131 | £134,891 | 0 |
| 31 Dec 2023 | not published | not published | £64,810 | £131,355 | 0 |
| 31 Dec 2022 | not published | not published | £52,802 | £117,892 | 0 |
| 31 Dec 2021 | not published | not published | £48,206 | £111,861 | 0 |
| 31 Dec 2020 | not published | not published | £32,563 | £97,348 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| William Robert Campbell Howie Teacher | Director | 22 May 2001 | — | November 1969 | British · New Zealand |
| Anne Margaret Howie Commodity Derivatives Manager | Director | 22 May 2001 | — | April 1971 | British · Scotland |
| Fiona Jane McIntyre Macnab Schoolteacher | Director | 1 Oct 2015 | — | August 1973 | British · England |
| Alison Hazel Howie Physiotherapist | Director | 1 Oct 2015 | — | April 1975 | British · United Kingdom |
| Anne Margaret Howie | Secretary | 1 Apr 2020 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr William Howie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | November 1969 | British · New Zealand |
| Ms Anne Margaret Howie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | April 1971 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FERNHAVEN LIMITED still trading?
The register shows FERNHAVEN LIMITED as active.
What does FERNHAVEN LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was FERNHAVEN LIMITED set up?
It was incorporated on 28 March 2001.
When are FERNHAVEN LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is FERNHAVEN LIMITED's next confirmation statement due?
By 11 April 2027.
Who runs FERNHAVEN LIMITED?
FERNHAVEN LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House