FERNHAVEN LIMITED

FERNHAVEN LIMITED is an active private limited company, incorporated on 28 March 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Beach, Troon. 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. FERNHAVEN LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	70 SOUTH BEACH
Post Town	TROON
Country	SCOTLAND
Postcode	KA10 6EG

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	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

FERNHAVEN LIMITED

Directors

(The company's officers)

MISS ALISON HAZEL HOWIE

(~49 year old British national)

KILNCROFT GLENLUCE, NEWTON STEWART, DG8 0AA, SCOTLAND

Current Director
Gives occupation as PHYSIOTHERAPIST
Usually resident in SCOTLAND

Appointed on 01/10/2015

MS ANNE MARGARET HOWIE

(~53 year old British national)

70 SOUTH BEACH, TROON, AYRSHIRE, KA10 6EG

Current Director
Gives occupation as COMMODITY DERIVATIVES MANAGER
Usually resident in SCOTLAND

Appointed on 22/05/2001

WILLIAM ROBERT CAMPBELL HOWIE

(~54 year old British national)

25 LAURIE AVENUE, PARNELL, AUCKLAND, NEW ZEALAND

Current Director
Gives occupation as TEACHER
Usually resident in NEW ZEALAND

Appointed on 22/05/2001

MRS FIONA JANE MCINTYRE MACNAB

(~50 year old British national)

30 BRAMFIELD ROAD, LONDON, SW11 6RB, ENGLAND

Current Director
Gives occupation as SCHOOLTEACHER
Usually resident in ENGLAND

Appointed on 01/10/2015

ANNE MARGARET HOWIE

70 SOUTH BEACH, TROON, KA10 6EG, SCOTLAND

Current Secretary

Appointed on 01/04/2020

Shareholders

(Persons of Significant Control)

Mr William Howie

(~54 year old British national)

70, South Beach, Troon, KA10 6EG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Ms Anne Margaret Howie

(~53 year old British national)

70, South Beach, Troon, KA10 6EG, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

NEWTON STEWART CINEMA LIMITED

MISS ALISON HAZEL HOWIE

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)