FETTES ACTIVE LIMITED
Company Number SC090317
Status
Active
Incorporated
October 31, 1984
Entity Type
Ltd
Registered Office
Fettes College
Edinburgh
EH4 1QX
47190
Previous Names
FETTES COLLEGE LIMITED
Ceased on Jan 13, 2022
FETTES (2006) LIMITED
Ceased on Feb 16, 2018
FETTES ENTERPRISES LIMITED
Ceased on Nov 22, 2006
VERIMAC (NO 24) LIMITED
Ceased on Feb 26, 1985
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Aug 31, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Active & Verified
Jun 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FETTES ACTIVE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC090317, this organization has been active since October 1984. Primarily in the 47190 sector, the business maintains its official headquarters at Fettes College. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 18, 2026
Accounts
May 27, 2026
Officers
Jan 21, 2026
Confirmation Statement
Jun 9, 2025
Accounts
Jun 3, 2025
Confirmation Statement
Jul 15, 2024
Accounts
Apr 17, 2024
Confirmation Statement
Jun 16, 2023
Persons With Significant Control
Jun 16, 2023
Accounts
Dec 2, 2022
Officers
Nov 30, 2022
Officers
Nov 30, 2022
Mortgage
Sep 26, 2022
Confirmation Statement
Jun 21, 2022
Officers
Jun 21, 2022
Accounts
May 3, 2022
Change Of Name
Jan 13, 2022
Confirmation Statement
Jun 7, 2021
Accounts
Apr 20, 2021
Confirmation Statement
Jun 5, 2020
Accounts
May 20, 2020
Confirmation Statement
Jun 18, 2019
Accounts
May 17, 2019
Officers
Dec 21, 2018
Officers
Dec 21, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Fettes College Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 42 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
corporate secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
SC125368
SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS
WORLLEDGE, Peter John Franklin is a director
SC311652
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED
WORLLEDGE, Peter John Franklin is a director
SC187460
FETTES ENTERPRISES LIMITED
WORLLEDGE, Peter John Franklin is a director
SC139349
THE COMPASS SCHOOL
WORLLEDGE, Peter John Franklin is a director
OC308659
INGENIOUS FILM PARTNERS LLP
WORLLEDGE, Peter John Franklin is a llp member
04930530
WASTEGO QUARRIES LIMITED
WORLLEDGE, Peter John Franklin is a director
05272858
ZERO WASTE LIMITED
WORLLEDGE, Peter John Franklin is a director
04419408
WASTEGO SERVICES LIMITED
WORLLEDGE, Peter John Franklin is a director
05199224
AUGEAN WASTE LIMITED
WORLLEDGE, Peter John Franklin is a director
03023396
WASTEGO LIMITED
WORLLEDGE, Peter John Franklin is a director
03639624
ZERO WASTE HOLDINGS LIMITED
WORLLEDGE, Peter John Franklin is a director
05272860
ATLANTIC WASTE SERVICES LIMITED
WORLLEDGE, Peter John Franklin is a director
03888811
ATLANTIC WASTE (THORNHAUGH) LIMITED
WORLLEDGE, Peter John Franklin is a director
02972150
GCN LIMITED
WORLLEDGE, Peter John Franklin is a director
04720013
ATLANTIC WASTE HOLDINGS LIMITED
WORLLEDGE, Peter John Franklin is a director
02895120
WASTEGO RECYCLE LIMITED
WORLLEDGE, Peter John Franklin is a director
05280903
BROOMCO (3611) LIMITED
WORLLEDGE, Peter John Franklin is a director
04636789
AUGEAN SOUTH LIMITED
WORLLEDGE, Peter John Franklin is a director
05199719
AUGEAN LIMITED
WORLLEDGE, Peter John Franklin is a director
04062656
AUGEAN TREATMENT LIMITED
WORLLEDGE, Peter John Franklin is a director
03652506
AUGEAN NORTH LIMITED
WORLLEDGE, Peter John Franklin is a director
05871473
TERRAMUNDO LIMITED
WORLLEDGE, Peter John Franklin is a director
01364198
R N A INVESTMENTS LIMITED
WORLLEDGE, Peter John Franklin is a secretary
01885140
CHEMICAL RECOVERIES LIMITED
WORLLEDGE, Peter John Franklin is a director