FETTES ACTIVE LIMITED

Active Edinburgh

Other retail sale in non-specialised stores

0 employees website.com
Other retail sale in non-specialised stores
F

FETTES ACTIVE LIMITED

Other retail sale in non-specialised stores

Founded 31 Oct 1984 Active Edinburgh, United Kingdom 0 employees website.com
Other retail sale in non-specialised stores

Previous Company Names

FETTES COLLEGE LIMITED 16 Feb 2018 — 13 Jan 2022
FETTES (2006) LIMITED 22 Nov 2006 — 16 Feb 2018
FETTES ENTERPRISES LIMITED 26 Feb 1985 — 22 Nov 2006
VERIMAC (NO 24) LIMITED 31 Oct 1984 — 26 Feb 1985
Accounts Submitted 3 Jun 2025 Next due 31 May 2026 9 days remaining
Confirmation Submitted 9 Jun 2025 Next due 19 Jun 2026 28 days remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Fettes College Carrington Road Edinburgh EH4 1QX

Full company profile for FETTES ACTIVE LIMITED (SC090317), an active company based in Edinburgh, United Kingdom. Incorporated 31 Oct 1984. Other retail sale in non-specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Fettes College
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FETTES COLLEGE united kingdom
FETTES ACTIVE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jan 2026OfficersTermination of Eric Macfie Young as director on 21 Jan 2026
9 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
3 Jun 2025AccountsAnnual accounts made up to 31 Aug 2024
15 Jul 2024Confirmation StatementConfirmation statement made on 5 Jun 2024 with no updates
17 Apr 2024AccountsAnnual accounts made up to 31 Aug 2023
21 Jan 2026 Officers

Termination of Eric Macfie Young as director on 21 Jan 2026

9 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

3 Jun 2025 Accounts

Annual accounts made up to 31 Aug 2024

15 Jul 2024 Confirmation Statement

Confirmation statement made on 5 Jun 2024 with no updates

17 Apr 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Termination of Eric Macfie Young as director on 21 Jan 2026

4 months ago on 21 Jan 2026

Confirmation statement made on 5 Jun 2025 with no updates

11 months ago on 9 Jun 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 3 Jun 2025

Confirmation statement made on 5 Jun 2024 with no updates

1 years ago on 15 Jul 2024

Annual accounts made up to 31 Aug 2023

2 years ago on 17 Apr 2024