Fernfleet Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Fernfleet Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Fernfleet Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Taleb Uddin | Director | 2024 | 2y 6m |
| Mohammed Shamim Uddin | Company secretary | 2025 | 1 yr |
Recent news and events
From the public record
- 13 November 2025Mohammed Shamim Uddin appointed secretaryCompanies House officer data
- 13 November 2025Mohammed Shamim Uddin left as directorCompanies House officer data
- 11 November 2025Confirmation statement made up to this dateCompanies House company file
- 5 November 2025Shakara Akther Poly left as directorCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Taleb Uddin | Director | 27 April 2024 | No other current boards on our record |
| Mohammed Shamim Uddin | Company secretary | 13 November 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mohammed Shamim Uddin | Director | 14 August 2017 | 13 November 2025 |
| Shakara Akther Poly | Director | 23 March 2022 | 5 November 2025 |
| Mohammed Ibrahim Uddin | Director | 6 April 2019 | 29 November 2022 |
| Sultna Chowdhury Uddin | Director | 29 December 2014 | 14 August 2017 |
| Izazur Rahman | Director | 28 July 2011 | 29 December 2014 |
| Reginald John Rodger | Company secretary | 2 April 2001 | 8 December 2011 |
| Margaret Rodger | Director | 2 April 2001 | 1 November 2011 |
| Paula Rodger | Director | 2 April 2001 | 31 January 2007 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Taleb Uddin Director · appointed 2024
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Fernfleet Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | Dormant | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
| 31 March 2024 | FRS102 | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
| 31 March 2023 | FRS102 | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
| 31 March 2022 | FRS102 | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
| 31 March 2021 | FRS102 | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
| 31 March 2020 | FRS102 | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
| 31 March 2019 | FRS102 | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
| 31 March 2018 | FRS102 | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
| 31 March 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
- Companies House lists the latest accounts, made up to 31 March 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 47 days
- Confirmation statement last made up to
- 11 November 2025
- Next confirmation statement due
- 25 November 2026 Due in 11 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC217572
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 29 March 2001
- Registered office
- 26/5 Barn Park, Edinburgh, EH14 3HW
- Nature of business (SIC)
- 74990 Non-trading company
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 March 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 47 days
- Confirmation statement last made up to
- 11 November 2025
- Next confirmation statement due
- 25 November 2026 Due in 11 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
38iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.38 other active companies have the same main business code (74990 Non-trading company) and a registered office in the EH14 postcode district.
- 1099 EDIN Ltd.
- Harvestcrest Limited
- Pennsutt Limited
- J & M Myreside Ltd.
- Edinburgh Corn Exchange Limited
- Laverdale (UK) Ltd.
Showing 6 of 38Show moreShow fewerShow all 38 →
Recent news and events
From the public record
- 13 November 2025Mohammed Shamim Uddin appointed secretaryCompanies House officer data
- 13 November 2025Mohammed Shamim Uddin left as directorCompanies House officer data
- 11 November 2025Confirmation statement made up to this dateCompanies House company file
- 5 November 2025Shakara Akther Poly left as directorCompanies House officer data
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Taleb UddinPerson · British |
| 9 November 2025 | Current |
| Mr Mohammed Shamim UddinPerson · British |
| 29 November 2022 | 9 November 2025 |
| Mr Mohammed Ibrahim UddinPerson · British |
| 6 April 2019 | 29 November 2022 |
| Mr Taleb UddinPerson · British |
| 6 April 2016 | 6 April 2019 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.