Fernhill School Limited

Company SC050819 · Liquidation · incorporated 20/06/1972 · Glasgow G2 4TP · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Nature of business: 85100 - Pre-primary education | 85200 - Primary education | 85310 - General secondary education

Latest accounts held to 2024-07-31.

Who controls it

• Mr Giuseppe Marini (person, born 11/1970, British, resident Scotland)
  significant influence or control · from 2016-06-06
• Mr David Peter Equi (person, born 09/1964, British, resident Scotland)
  significant influence or control · from 2016-06-06
• Mr William Burt Hamilton (person, born 11/1951, British, resident Scotland)
  significant influence or control · from 2016-06-06, ceased 2019-08-23
• Mrs Hilda Maria Quail (person, born 04/1948, British, resident Scotland)
  significant influence or control · from 2016-06-06, ceased 2017-05-17

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• FITZPATRICK, Richard (director, born 05/1953, British) · from 1993-04-29 to 2010-12-17
• BRADSHAW, Thomas Gerald (director, born 06/1947, British) · from 1997-06-05 to 2005-07-31
• D'SILVA, Margaret (director, born 05/1952, British) · from 1997-06-05 to 2003-07-30
• CULLIS, Stephen William (director, born 04/1956, British) · from 2001-01-16 to 2013-06-19
• LAMB, Jacqueline (director, born 07/1972, British) · from 2003-10-09 to 2011-06-23
• DUNN, Mark Francis (director, born 06/1965, British) · from 2004-08-14 to 2010-10-19
• WATERSTON, Helen (director, born 04/1965, British) · from 2005-07-31 to 2010-12-24
• SCOTT, John (director, born 04/1960, British) · from 2010-06-10 to 2011-04-01
• SMITH, Denise Michelle (director, born 04/1974, British) · from 2010-06-10 to 2011-04-01
• BOSWELL, Kathleen Elizabeth (secretary) · from 2011-01-20 to 2014-06-20
• CLARK, Henry (director, born 04/1959, British) · from 2011-01-20 to 2011-06-17
• BOSWELL, Kathleen Elizabeth (director, born 07/1964, British) · from 2011-01-20 to 2014-06-19
• FEE, Paul Ward Irwin (director, born 07/1963, Scottish) · from 2011-01-20 to 2012-09-04
• BOSWELL, Tony (director, born 09/1964, British) · from 2011-01-20 to 2014-06-19
• ROONEY, Dennis (director, born 12/1954, British) · from 2011-01-20 to 2013-06-25
• O'HANLON, Mark John (director, born 05/1964, British) · from 2011-12-19 to 2014-06-18
• LEGGAT, Fiona (director, born 09/1966, British) · from 2012-06-11 to 2014-08-21
• BACHTLER, John Franz, Professor (director, born 09/1959, British) · from 2014-06-20 to 2014-11-30
• BURNESS PAULL LLP (corporate secretary) · from 2014-06-20 to 2021-03-03
• RALPH, Thomas Joseph (director, born 06/1941, British) · from 2014-06-20 to 2015-12-31
• HAMILTON, William Burt (director, born 11/1951, British) · from 2014-08-01 to 2019-08-23
• MACKAY, Margaret Mcdade (director, born 08/1962, British) · from 2014-10-28 to 2015-12-31
• QUAIL, Hilda Maria (director, born 04/1948, British) · from 2014-10-28 to 2017-05-17
• MIMNAGH, Andrew (director, born 11/1950, British) · from 2019-10-01 to 2022-07-01
• MURPHY, Laura Janette, Dr (director, born 09/1963, British) · from 2019-10-01 to 2023-01-26
• FEE, Elaine Christine (director, born 09/1965, British) · from 2022-07-06 to 2022-12-06
• MARSH, Stephen Thomas (director, born 03/1972, British) · from 2023-01-26 to 2024-05-16
• FERGUSON, Desmond (director, born 04/1944, British) · from to 1998-10-22
• O'NEILL, Peter Aloysius (secretary, British) · from to 2011-01-20
• DUNN, Lawrence (director, born 05/1927, British) · from to 1995-12-11
• DUNN, Christopher Robert (director, born 10/1939, British) · from to 2010-12-22
• ORPIN, Maurice Michael (director, born 04/1941, British) · from to 1993-06-10
• KERR, John (director, born 06/1933, British) · from to 1998-10-22
• BANCEWICZ, Desmond, Doctor (director, born 12/1946, British) · from to 2011-07-01
• MARINI, Giuseppe (director, born 11/1970, British) · from 2014-06-20, current
• EQUI, David Vincent (director, born 09/1964, British) · from 2016-02-11, current

Charges

3 charges registered, 2 outstanding.

• 2013-06-27, outstanding, in favour of Retronix Ltd
• 2011-03-25, outstanding, in favour of Kathleen Elizabeth Boswell
• 1984-09-12, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Filing signals

• accounts_overdue_active · Accounts overdue since 2026-04-30; company status: Active
• overdue_accounts_and_charges · Accounts overdue since 2026-04-30 with at least one outstanding registered charge; status: Active

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Ferndown Pre-school Ltd (09512630)
• The High School of Glasgow (SC045882)
• Jordanhill School (SC108265)
• Fernlea Community Pre School (07637765)
• Downham School Limited (07647269)
• Aysgarth School Trust Limited (00898078)
• Christian Schools (scotland) Limited (SC107480)
• Step By Step School Limited (04305048)

Check this company on Companies House.