Brian Ferrier (holdings) Limited in EDINBURGH - EH3 6SH

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Brian Ferrier (holdings) Limited EDINBURGH

Founded in 1981, Brian Ferrier (holdings), classified under reg no. SC074471 is an active company. Currently registered at 8 St. Vincent Street EH3 6SH, Edinburgh the company has been in the business for 43 years. Its financial year was closed on Wed, 30th Oct and its latest financial statement was filed on October 30, 2022. Since May 28, 1997 Brian Ferrier (holdings) Limited is no longer carrying the name Ferrier Pumps.

The company has 4 directors, namely Brian F., Adam F. and Rubistania F. and others. Of them, Adam F., Rubistania F., Jonathon F. have been with the company the longest, being appointed on 16 May 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brian Ferrier (holdings) Limited Address / Contact

Office Address	8 St. Vincent Street
Town	Edinburgh
Post code	EH3 6SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC074471
Date of Incorporation	Fri, 10th Apr 1981
Industry	Manufacture of pumps
Industry	Manufacture of compressors
End of financial Year	30th October
Company age	43 years old
Account next due date	Tue, 30th Jul 2024 (63 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Brian F.

Position: Director

Resigned:

Adam F.

Position: Director

Appointed: 16 May 2021

Rubistania F.

Position: Director

Appointed: 16 May 2021

Jonathon F.

Position: Director

Appointed: 16 May 2021

Patrick M.

Position: Director

Appointed: 01 October 1996

Resigned: 30 April 1998

Dale C.

Position: Secretary

Appointed: 21 August 1996

Resigned: 16 May 2021

David S.

Position: Secretary

Appointed: 18 March 1996

Resigned: 21 August 1996

Iain M.

Position: Director

Appointed: 14 February 1994

Resigned: 15 February 1996

Iain M.

Position: Secretary

Appointed: 15 September 1993

Resigned: 15 February 1996

Keith N.

Position: Director

Appointed: 01 May 1990

Resigned: 15 September 1991

Scott G.

Position: Director

Appointed: 01 May 1990

Resigned: 25 February 1994

Brian F.

Position: Secretary

Appointed: 01 December 1988

Resigned: 15 September 1989

Kenneth B.

Position: Director

Appointed: 01 December 1988

Resigned: 15 September 1991

Gordon F.

Position: Director

Appointed: 01 December 1988

Resigned: 30 September 1991

Francis L.

Position: Director

Appointed: 01 December 1988

Resigned: 05 February 1993

John U.

Position: Director

Appointed: 01 December 1988

Resigned: 25 October 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Brian F. This PSC and has 75,01-100% shares.

Brian F.

Notified on	15 September 2016
Nature of control:	75,01-100% shares

Company previous names

Ferrier Pumps	May 28, 1997
Ferrier Pump Supplies	December 16, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-10-30

Balance Sheet
Cash Bank On Hand	1 010 162	775 861	1 092 695	2 684 719	2 825 142
Current Assets	1 401 582	1 395 903	1 379 244	4 070 928	3 731 667
Debtors	391 420	620 042	286 549	1 386 209	906 525
Net Assets Liabilities		2 499 931	2 481 926	4 986 327	4 899 274
Other Debtors	181 836	188 865	202 115	1 386 209	906 525

Other
Average Number Employees During Period		1	1	1	2
Corporation Tax Payable	40 215	26 504	22 286
Creditors	53 969	40 498	59 094	59 094	116 054
Dividends Paid Classified As Financing Activities	-77 247	-67 740	-87 585
Equity Securities Held	11 000	11 000	11 000
Fixed Assets		1 197 400	1 197 400	1 176 000	1 311 000
Investment Property	1 165 000	1 165 000	1 165 000	1 165 000	1 300 000
Investments	32 400	32 400	32 400
Investments Fixed Assets	32 400	32 400	32 400	11 000	11 000
Investments In Subsidiaries	21 400	21 400	21 400
Net Current Assets Liabilities	1 347 613	1 355 405	1 343 620	3 869 421	3 704 328
Percentage Class Share Held In Subsidiary		67	67
Profit Loss	152 994	90 261	69 580
Provisions For Liabilities Balance Sheet Subtotal		52 874	59 094
Total Assets Less Current Liabilities		2 552 805	2 541 020	5 045 421	5 015 328
Amounts Owed By Group Undertakings			84 434
Investment Property Fair Value Model			1 165 000	1 165 000	1 300 000
Investments In Group Undertakings			21 400	-21 400
Other Creditors				6 000	3 182
Other Investments Other Than Loans			11 000	11 000	11 000
Other Taxation Social Security Payable			35 624	195 507	24 157
Taxation Social Security Payable			59 094	59 094	116 054

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 30, 2022 filed on: 28th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 30, 2022 filed on: 28th, July 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from April 30, 2022 to October 30, 2022 filed on: 31st, January 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 22nd, July 2022	accounts	Free Download (9 pages)
AA	Group of companies' accounts made up to April 30, 2020 filed on: 30th, April 2021	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to April 30, 2019 filed on: 25th, March 2020	accounts	Free Download (31 pages)
AA	Accounts for a small company made up to April 30, 2018 filed on: 31st, January 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 2nd, February 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 8th, February 2017	accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to September 15, 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 5, 2015: 156250.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2014 filed on: 2nd, February 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to September 15, 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 17, 2014: 156250.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2013 filed on: 14th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to September 15, 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on September 25, 2013: 156250.00 GBP	capital
AA	Accounts for a small company made up to April 30, 2012 filed on: 30th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to September 15, 2012 with full list of members filed on: 3rd, October 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 7th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 15, 2011 with full list of members filed on: 30th, September 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 31st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to September 15, 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 19th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to September 15, 2009 filed on: 15th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 4th, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to September 17, 2008 filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 1st, March 2007	accounts	Free Download (8 pages)
363a	Annual return made up to October 4, 2006 filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (23 pages)
363a	Annual return made up to October 27, 2005 filed on: 27th, October 2005	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 21st, February 2005	accounts	Free Download (23 pages)
363s	Annual return made up to October 11, 2004 filed on: 11th, October 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 27th, February 2004	accounts	Free Download (24 pages)
363s	Annual return made up to September 15, 2003 filed on: 15th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to September 15, 2003 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to April 30, 2002 filed on: 3rd, March 2003	accounts	Free Download (23 pages)
363s	Annual return made up to September 26, 2002 filed on: 26th, September 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 1st, March 2002	accounts	Free Download (21 pages)
363s	Annual return made up to October 19, 2001 filed on: 19th, October 2001	annual return	Free Download (6 pages)
AA	Full group accounts for the period to April 30, 2000 filed on: 27th, October 2000	accounts	Free Download (21 pages)
363s	Annual return made up to October 13, 2000 filed on: 13th, October 2000	annual return	Free Download (6 pages)
AA	Full group accounts for the period to April 30, 1999 filed on: 17th, November 1999	accounts	Free Download (21 pages)
363s	Annual return made up to September 13, 1999 filed on: 13th, September 1999	annual return	Free Download (4 pages)
AA	Full group accounts for the period to April 30, 1998 filed on: 21st, December 1998	accounts	Free Download (23 pages)
363s	Annual return made up to September 30, 1998 filed on: 30th, September 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 30, 1998 (Director's particulars changed)	annual return
AA	Full group accounts for the period to April 30, 1997 filed on: 5th, February 1998	accounts	Free Download (23 pages)
363s	Annual return made up to October 9, 1997 filed on: 9th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to October 14, 1996 filed on: 14th, October 1996	annual return	Free Download (6 pages)
AA	Full group accounts for the period to April 30, 1996 filed on: 8th, October 1996	accounts	Free Download (22 pages)
AA	Full group accounts for the period to April 30, 1995 filed on: 26th, October 1995	accounts	Free Download (21 pages)
363s	Annual return made up to September 11, 1995 filed on: 11th, September 1995	annual return	Free Download (12 pages)
363s	Annual return made up to September 15, 1994 filed on: 15th, September 1994	annual return
AA	Full group accounts for the period to April 30, 1994 filed on: 7th, September 1994	accounts
363(287)	Registered office changed on 16/02/94 filed on: 16th, February 1994	annual return
363b	Annual return made up to February 16, 1994 with full list of members filed on: 16th, February 1994	annual return
AA	Full group accounts for the period to April 30, 1993 filed on: 10th, November 1993	accounts
363s	Annual return made up to April 1, 1993 filed on: 1st, April 1993	annual return
AA	Full accounts data made up to April 30, 1992 filed on: 30th, September 1992	accounts
363b	Annual return made up to March 2, 1992 with full list of members filed on: 2nd, March 1992	annual return
AA	Full group accounts for the period to April 30, 1991 filed on: 2nd, March 1992	accounts
363a	Annual return made up to March 12, 1991 filed on: 12th, March 1991	annual return
AA	Full group accounts for the period to April 30, 1990 filed on: 12th, March 1991	accounts
363	Return made up to 15/09/89; full list of members filed on: 18th, April 1990	annual return
AA	Full accounts data made up to April 30, 1989 filed on: 18th, April 1990	accounts
AA	Group accounts for a small company for a period before April 30, 1988 filed on: 25th, May 1989	accounts
363	Return made up to 01/12/88; full list of members filed on: 22nd, February 1989	annual return
AA	Full accounts data made up to April 30, 1987 filed on: 15th, April 1988	accounts
363	Return made up to 31/12/87; full list of members filed on: 23rd, March 1988	annual return
AA	Full accounts data made up to April 30, 1986 filed on: 26th, March 1987	accounts
363	Return made up to 30/10/86; full list of members filed on: 26th, March 1987	annual return

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