FETTES ACTIVE LIMITED

active Company number SC090317

Private Limited by Shares · Incorporated on 31st Oct 1984

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SIC code: 47190
Registered office: Edinburgh, EH4 1QX
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

FETTES ACTIVE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 31st Oct 1984 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale in non-specialised stores.

2 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

47190 — Other retail sale in non-specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Hancock	Secretary	30th Nov 2022	This company	Not recorded	—
Peter Worlledge	Director	19th May 2009		British	View profile
Fettes College Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
FETTES COLLEGE	SC719759	13th Jan 2022	active
FETTES INTERNATIONAL LIMITED	SC600280	18th Jun 2018	active
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED	SC311652	8th Nov 2006	active
THE FETTES FOUNDATION	SC189253	10th Sep 1998	active
FETTES ENTERPRISES LIMITED	SC187460	8th Jul 1998	active

Actions

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Company snapshot

Status: active
Incorporated: 31st Oct 1984
Company type: Private Limited by Shares
SIC code: 47190
Accounts category: Dormant
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

31st Oct 1984 Company incorporated
1st Sep 1992 ANDERSON STRATHERN WS resigned as Corporate secretary
23rd Jun 1993 George Preston resigned as Director
7th Jul 1997 William Carnegie resigned as Director
7th Jul 1997 Alastair Salvesen appointed as Director
9th Oct 1997 James Thaw resigned as Director
9th Oct 1997 Martin Tolhurst appointed as Director
1st Sep 2002 ANDERSON STRATHERN WS appointed as Corporate secretary
25th Mar 2003 Stanley Morrison appointed as Director
25th Mar 2003 Barrie Lloyd appointed as Director
25th Mar 2003 Alexander McCreath appointed as Director
20th Apr 2004 Stanley Morrison resigned as Director
20th Oct 2004 John Oatts appointed as Director
23rd Nov 2004 ANDERSON STRATHERN WS resigned as Corporate secretary
23rd Nov 2004 Graham Burns appointed as Secretary
22nd Mar 2005 Richard Robson appointed as Director
1st Jun 2006 John Oatts resigned as Director
11th Sep 2007 Barrie Lloyd resigned as Director
19th May 2009 Peter Worlledge appointed as Director
30th Jun 2009 Martin Tolhurst resigned as Director
15th May 2012 Richard Robson resigned as Director
15th Jun 2012 Eric Young appointed as Director
6th Apr 2016 Fettes College Limited appointed as Corporate PSC
23rd May 2017 Alastair Salvesen resigned as Director
21st Dec 2018 Graham Burns resigned as Secretary
21st Dec 2018 Andrew Oram appointed as Secretary
23rd May 2022 Alexander McCreath resigned as Director
30th Nov 2022 David Hancock appointed as Secretary
30th Nov 2022 Andrew Oram resigned as Secretary
21st Jan 2026 Eric Young resigned as Director
5th Jun 2026 Confirmation statement made up
31st May 2027 Next accounts due

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