FERGUSON MARINE (COMMERCIAL) LIMITED - PORT GLASGOW


Company Profile Company Filings

Overview

FERGUSON MARINE (COMMERCIAL) LIMITED is a Private Limited Company from PORT GLASGOW SCOTLAND and has the status: Active.
FERGUSON MARINE (COMMERCIAL) LIMITED was incorporated 4 years ago on 12/08/2019 and has the registered number: SC638592. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

FERGUSON MARINE (COMMERCIAL) LIMITED - PORT GLASGOW

This company is listed in the following categories:
30110 - Building of ships and floating structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEWARK WORKS
PORT GLASGOW
PA14 5NG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FERGUSON MARINE (803 - 805) LIMITED (until 21/11/2022)
MACROCOM (1070) LIMITED (until 03/12/2019)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN CUNNINGHAM May 1962 Scottish Director 2023-11-30 CURRENT
CHRISTOPHER NEIL MACKAY Apr 1962 British Director 2022-05-01 CURRENT
MR ANDREW MILLER Aug 1954 British Director 2023-02-01 CURRENT
MR JOHN PETTICREW Aug 1957 British Director 2022-05-01 CURRENT
MS VALERIE ANNE SCOULAR Sep 1955 British Director 2023-07-17 CURRENT
DR STUART SMITH Mar 1956 British Director 2020-06-10 CURRENT
MR DAVID TYDEMAN Jan 1955 British Director 2022-02-10 CURRENT
JAMES JOSEPH GIBSON Dec 1954 British Director 2024-01-01 CURRENT
MS CAROL ANNE KNIGHT Secretary 2023-11-01 CURRENT
MR DAVID ALEXANDER RITCHIE Jan 1976 British Director 2019-08-12 UNTIL 2020-06-10 RESIGNED
MR GEORGE DAVID CROOKSTON Mar 1958 British Director 2020-06-10 UNTIL 2023-02-15 RESIGNED
MR ROBERT HERBERT MACKENZIE Jan 1958 British Director 2020-06-10 UNTIL 2023-10-31 RESIGNED
MR ALAN JOHN JOHNSTON Aug 1950 British Director 2020-06-10 UNTIL 2023-02-28 RESIGNED
MR ALISTAIR YOUNG MACKENZIE Sep 1952 British Director 2020-06-10 UNTIL 2022-05-05 RESIGNED
MR JOHN CAMPBELL HUDSON Jan 1960 British Director 2020-06-10 UNTIL 2022-04-14 RESIGNED
MR TIM HAIR May 1960 British Director 2019-11-19 UNTIL 2022-02-10 RESIGNED
MRS ALISON ANN MITCHELL May 1955 British Director 2020-06-10 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Scottish Ministers 2021-09-01 Edinburgh   Significant influence or control
Ferguson Marine (Port Glasgow) Holdings Ltd 2020-03-04 Port Glasgow   Ownership of shares 75 to 100 percent
Macrocom (1067) Limited 2019-08-12 - 2021-09-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
FERGUSON MARINE (PORT GLASGOW) LIMITED PORT GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
FERGUSON MARINE (801- 802) LIMITED PORT GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED PORT GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.