Company information:
Ferncrown Limited (No: SC288735)
Address: 2 CROSS STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9EQ, SCOTLAND
Status: Active
Incorporated: 08-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Aug-2024
Industry Class: 03110 - Marine fishing
Current Director: BERNARDINO SANTIAGO FREIRE ( DOB: Oct-1950 From: Sep-2005 )
Current Director: ERMITAS SANTIAGO RODRIGUEZ ( DOB: Jun-1949 From: Sep-2005 )
Current Director: ERMITAS SANTIAGO RODRIGUEZ ( DOB: Jun-1949 From: Sep-2005 )
Current Director: MARIA DEL CARMEN SANTIAGO SANTIAGO ( From: Apr-2006 )
Current Secretary: BERNARDINO SANTIAGO FREIRE ( DOB: Oct-1950 From: Sep-2005 )
Resigned Director: WILLIAM MCDONALD SMITH ( DOB: Oct-1962 From: Aug-2005 To: Sep-2005 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: BRIAN REID LTD. ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: DOREEN DEMPSTER SMITH ( DOB: Sep-1960 From: Aug-2005 To: Sep-2005 )
Persons of Significant Control:
Mr Bernardino Santiago Freire, Carino, La Coruna, 15360, Spain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Ermitas Santiago Rodriguez, Carino, La Coruna, 15360, Spain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,135,006 | 1,013,866 | 893,319 | 783,452 | 742,714 | 621,846 | 1135006,1013866,893319,783452,742714,621846 |
| Fixed assets / Intangible assets | 1,072,659 | 965,393 | 858,127 | 750,861 | 686,390 | 574,369 | 1072659,965393,858127,750861,686390,574369 |
| Fixed assets / Property, plant and equipment | 62,347 | 48,473 | 35,192 | 32,591 | 56,324 | 47,477 | 62347,48473,35192,32591,56324,47477 |
| Current assets | 1,755,140 | 2,394,421 | 3,122,820 | 3,391,883 | 3,201,923 | 3,571,321 | 1755140,2394421,3122820,3391883,3201923,3571321 |
| Current assets / Debtors | 354,539 | 404,702 | 195,741 | 173,164 | 154,926 | 185,790 | 354539,404702,195741,173164,154926,185790 |
| Current assets / Cash at bank and on hand | 1,400,601 | 1,989,719 | 2,410,790 | 2,476,564 | 2,330,163 | 2,641,215 | 1400601,1989719,2410790,2476564,2330163,2641215 |
| Net current assets (liabilities) | 772,144 | 1,555,560 | 2,272,726 | 2,718,585 | 2,570,910 | 2,943,343 | 772144,1555560,2272726,2718585,2570910,2943343 |
| Total assets less current liabilities | 1,907,150 | 2,569,426 | 3,166,045 | 3,502,037 | 3,313,624 | 3,565,189 | 1907150,2569426,3166045,3502037,3313624,3565189 |
| Provisions for liabilities, balance sheet subtotal | 7,175 | 5,018 | 4,824 | 11,444 | 8,945 | 0,7175,5018,4824,11444,8945 | |
| Net assets (liabilities) | 1,907,150 | 2,562,251 | 3,161,027 | 3,497,213 | 3,302,180 | 3,556,244 | 1907150,2562251,3161027,3497213,3302180,3556244 |
| Equity / share capital and reserves | 1,907,150 | 2,562,251 | 3,161,027 | 3,497,213 | 3,302,180 | 3,556,244 | 1907150,2562251,3161027,3497213,3302180,3556244 |