FERGUSON LIMITED

Profile FERGUSON LIMITED

Actual on 01.09.2021
Company name
FERGUSON LIMITED
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Company number
SC246627
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 March 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
03110 - Marine fishing
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Registered office address
BENNETSFIELD, AVOCH, ROSS-SHIRE, IV9 8RP
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PSC and Officers FERGUSON LIMITED

Officers

(as of 25.09.2020)

FRASER, Fiona Elizabeth
Status: Active
Appointed on: Friday, 19 April 2019
Correspondence address: Bennetsfield, Avoch, Ross-Shire, IV9 8RP
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Housewife
Country of residence: Scotland
MCLEMAN, Catherine Brodie
Status: Active
Appointed on: Thursday, 24 April 2003
Correspondence address: Bennetsfield, Avoch, Ross Shire, IV9 8RP
Role: Secretary
MCLEMAN, John Jack
Status: Active
Appointed on: Thursday, 24 April 2003
Correspondence address: Bennetsfield, Avoch, Ross Shire, IV9 8RP
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Director
Country of residence: Scotland
PF & S (DIRECTORS) LIMITED
Status: Not active
Appointed on: Thursday, 27 March 2003
Resigned on: Thursday, 24 April 2003
Correspondence address: Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role: Director
PF & S (SECRETARIES) LIMITED
Status: Not active
Appointed on: Thursday, 27 March 2003
Resigned on: Thursday, 24 April 2003
Correspondence address: Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr John Jack Mcleman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bennetsfield Ross-Shire, Scotland
Nationality: British
Date of birth: June 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent