# Fernhill School Limited

## Details

- **Company number:** [SC050819](https://find-and-update.company-information.service.gov.uk/company/SC050819)
- **Status:** Active - Proposal to Strike off
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 20 Jun 1972
- **Registered office:** C/O WBG SERVICES LLP, 168 BATH STREET, GLASGOW, G2 4TP
- **Nature of business:** Pre-primary education, Primary education, General secondary education



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORPIN, Maurice Michael | director | - | 10 Jun 1993 |
| DUNN, Lawrence | director | - | 11 Dec 1995 |
| FERGUSON, Desmond | director | - | 22 Oct 1998 |
| KERR, John | director | - | 22 Oct 1998 |
| D'SILVA, Margaret | director | 5 Jun 1997 | 30 Jul 2003 |
| BRADSHAW, Thomas Gerald | director | 5 Jun 1997 | 31 Jul 2005 |
| DUNN, Mark Francis | director | 14 Aug 2004 | 19 Oct 2010 |
| FITZPATRICK, Richard | director | 29 Apr 1993 | 17 Dec 2010 |
| DUNN, Christopher Robert | director | - | 22 Dec 2010 |
| WATERSTON, Helen | director | 31 Jul 2005 | 24 Dec 2010 |
| O'NEILL, Peter Aloysius | director | - | 20 Jan 2011 |
| O'NEILL, Peter Aloysius | secretary | - | 20 Jan 2011 |
| SMITH, Denise Michelle | director | 10 Jun 2010 | 1 Apr 2011 |
| SCOTT, John | director | 10 Jun 2010 | 1 Apr 2011 |
| BACHTLER, John Franz, Professor | director | 20 Jan 2011 | 17 Jun 2011 |
| CLARK, Henry | director | 20 Jan 2011 | 17 Jun 2011 |
| LAMB, Jacqueline | director | 9 Oct 2003 | 23 Jun 2011 |
| BANCEWICZ, Desmond, Doctor | director | - | 1 Jul 2011 |
| FEE, Paul Ward Irwin | director | 20 Jan 2011 | 4 Sep 2012 |
| CULLIS, Stephen William | director | 16 Jan 2001 | 19 Jun 2013 |
| ROONEY, Dennis | director | 20 Jan 2011 | 25 Jun 2013 |
| O'HANLON, Mark John | director | 19 Dec 2011 | 18 Jun 2014 |
| BOSWELL, Kathleen Elizabeth | director | 20 Jan 2011 | 19 Jun 2014 |
| BOSWELL, Tony | director | 20 Jan 2011 | 19 Jun 2014 |
| BOSWELL, Kathleen Elizabeth | secretary | 20 Jan 2011 | 20 Jun 2014 |
| LEGGAT, Fiona | director | 11 Jun 2012 | 21 Aug 2014 |
| BACHTLER, John Franz, Professor | director | 20 Jun 2014 | 30 Nov 2014 |
| MACKAY, Margaret Mcdade | director | 28 Oct 2014 | 31 Dec 2015 |
| RALPH, Thomas Joseph | director | 20 Jun 2014 | 31 Dec 2015 |
| QUAIL, Hilda Maria | director | 28 Oct 2014 | 17 May 2017 |
| HAMILTON, William Burt | director | 1 Aug 2014 | 23 Aug 2019 |
| BURNESS PAULL LLP | corporate-secretary | 20 Jun 2014 | 3 Mar 2021 |
| MIMNAGH, Andrew | director | 1 Oct 2019 | 1 Jul 2022 |
| FEE, Elaine Christine | director | 6 Jul 2022 | 6 Dec 2022 |
| MURPHY, Laura Janette, Dr | director | 1 Oct 2019 | 26 Jan 2023 |
| MARSH, Stephen Thomas | director | 26 Jan 2023 | 16 May 2024 |
| EQUI, David Vincent | director | 11 Feb 2016 |  |
| MARINI, Giuseppe | director | 20 Jun 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hilda Maria Quail | significant-influence-or-control | 6 Jun 2016 | 17 May 2017 |
| Mr William Burt Hamilton | significant-influence-or-control | 6 Jun 2016 | 23 Aug 2019 |
| Mr Giuseppe Marini | significant-influence-or-control | 6 Jun 2016 |  |
| Mr David Peter Equi | significant-influence-or-control | 6 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £100 | £100 | - |
| 31 Jul 2023 | £100 | £100 | - |
| 31 Jul 2021 | £1,141,557 | £141,959 | 38 |
| 31 Jul 2020 | £973,007 | £187,455 | 43 |





## Directors' other companies

- [MARINI, Giuseppe](/person/5585880) - director at [T2g Group Ltd](/company/SC495863)
- [MARINI, Giuseppe](/person/5585880) - director at [Viva Italia Ltd](/company/SC258297)



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