FERNCROFT LIMITED

FERNCROFT LIMITED is an active private limited company, incorporated on 18 November 1998. The nature of the business includes Renting and leasing of agricultural machinery and equipment and one other classification. The company's registered office is on Argyll Street, Dunoon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FERNCROFT LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	82 ARGYLL STREET
Post Town	DUNOON
Country	SCOTLAND
Postcode	PA23 7NJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	12/09/2016
Last Made Up Date	15/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77310 - Renting and leasing of agricultural machinery and equipment

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

FERNCROFT LIMITED

Directors

(The company's officers)

MR MARTHIJN PATTRICK HENRY LUCAS STOCK

(~48 year old Dutch national)

CRAIG LODGE BUNGALOW KAMES, TIGHNABRUAICH, PA21 2AH, SCOTLAND

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 25/08/2017

MR GEORGE JAMES RIDDELL

(~78 year old Scottish national)

116F MARKET STREET, ST. ANDREWS, FIFE, KY16 9PD, UNITED KINGDOM

Current Secretary
Usually resident in SCOTLAND

Appointed on 30/09/2007

Shareholders

(Persons of Significant Control)

Mrs Sarah Stow

(~61 year old British national)

Craig Lodge, Kames, Tighnabruaich, PA21 2AH, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

ORACLE PRESTIGE HOTELS LTD.

MR GEORGE JAMES RIDDELL

PORTAVADIE FORESTRY LIMITED

MR GEORGE JAMES RIDDELL
MR MARTHIJN PATTRICK HENRY LUCAS STOCK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)