Ferguson Marine (commercial) Limited is a private limited company situated at Newark Works, Castle Road, Port Glasgow PA14 5NG. Incorporated on 2019-08-12, this 4-year-old company is run by 8 directors.
Director Simon C., appointed on 30 November 2023. Director Valerie S., appointed on 17 July 2023. Director Andrew M., appointed on 01 February 2023.
The company is officially classified as "building of ships and floating structures" (Standard Industrial Classification: 30110). According to CH data there was a change of name on 2022-11-21 and their previous name was Ferguson Marine (803 - 805) Limited.
The latest confirmation statement was sent on 2023-08-08 and the due date for the subsequent filing is 2024-08-22. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Newark Works |
| Office Address2 | Castle Road |
| Town | Port Glasgow |
| Post code | PA14 5NG |
| Country of origin | United Kingdom |
| Registration Number | SC638592 |
| Date of Incorporation | Mon, 12th Aug 2019 |
| Industry | Building of ships and floating structures |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 10 February 2022
Position: Director
Appointed: 10 June 2020
Position: Director
Appointed: 10 June 2020
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is The Scottish Ministers from Edinburgh, Scotland. The abovementioned PSC is categorised as "a devolved government", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Ferguson Marine (Port Glasgow) Holdings Ltd that put Port Glasgow, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Macrocom (1067) Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
The Scottish Ministers
St Andrews House Regent Road, Edinburgh, EH1 3DG, Scotland
| Legal authority | Uk / Scots Law |
| Legal form | Devolved Government |
| Notified on | 1 September 2021 |
| Nature of control: |
significiant influence or control |
Ferguson Marine (Port Glasgow) Holdings Ltd
Ferguson Marine (Port Glasgow) Holdings Ltd Castle Road, Port Glasgow, PA14 5NG, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sc638534 |
| Notified on | 4 March 2020 |
| Nature of control: |
75,01-100% shares |
Macrocom (1067) Limited
Excel House 30 Semple Street, Edinburgh, EH3 8BL
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc638457 |
| Notified on | 12 August 2019 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ferguson Marine (803 - 805) | November 21, 2022 |
| Macrocom (1070) | December 3, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 1st November 2023, company appointed a new person to the position of a secretary filed on: 1st, March 2024 |
officers | Free Download (2 pages) |
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