FERGUSON MARINE (801- 802) LIMITED

Key Data

Status

Active

Company No.

SC638508

Incorporation date

12/08/2019

Size

Audit Exemption Subsidiary

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2023)

27/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

16/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

16/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

16/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

01/12/2025

Termination of appointment of Andrew Baxter Miller as a director on 2025-11-30

View PDF (1 pages)

26/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Mr Graeme Brown Thomson as a director on 2025-05-01

View PDF (2 pages)

24/04/2025

Director's details changed for Mr Martin Andrew Booth on 2025-04-14

View PDF (2 pages)

10/04/2025

Appointment of Mr Duncan William Stewart Anderson as a director on 2025-03-10

View PDF (2 pages)

10/04/2025

Appointment of Mr Martin Andrew Booth as a director on 2025-03-10

View PDF (2 pages)

14/03/2025

Termination of appointment of John Petticrew as a director on 2025-03-13

View PDF (1 pages)

28/02/2025

Termination of appointment of Simon John Cunningham as a director on 2025-02-28

View PDF (1 pages)

05/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

05/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (51 pages)

05/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

05/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

27/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

07/01/2025

Termination of appointment of Stuart Smith as a director on 2024-12-31

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

30/04/2024

Termination of appointment of David Tydeman as a director on 2024-04-30

View PDF (1 pages)

23/04/2024

Appointment of Mr David Edward Dishon as a director on 2024-04-12

View PDF (2 pages)

01/03/2024

Appointment of Ms Carol Anne Knight as a secretary on 2023-11-01

View PDF (2 pages)

28/02/2024

Termination of appointment of Robert Herbert Mackenzie as a director on 2023-10-31

View PDF (1 pages)

28/02/2024

Appointment of Mr James Joseph Gibson as a director on 2024-01-01

View PDF (2 pages)

22/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (50 pages)

22/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (2 pages)

12/12/2023

Appointment of Mr Simon John Cunningham as a director on 2023-11-30

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

26/07/2023

Appointment of Ms Valerie Anne Scoular as a director on 2023-07-17

View PDF (2 pages)

04/04/2023

Termination of appointment of Alison Ann Mitchell as a director on 2023-03-31

View PDF (1 pages)

21/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

21/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (50 pages)

21/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

17/03/2023

Appointment of Mr Andrew Baxter Miller as a director on 2023-02-01

View PDF (2 pages)

17/03/2023

Director's details changed for Mr Andrew Baxter Miller on 2023-02-01

View PDF (2 pages)

13/03/2023

Termination of appointment of George David Crookston as a director on 2023-02-15

View PDF (1 pages)

13/03/2023

Termination of appointment of Alan John Johnston as a director on 2023-02-28

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tydeman, David	Director	10/02/2022 - 30/04/2024	3
Smith, Stuart	Director	10/06/2020 - 31/12/2024	22
Johnston, Alan John	Director	10/06/2020 - 28/02/2023	27
Mackenzie, Alistair Young	Director	10/06/2020 - 05/05/2022	17
Hudson, John Campbell	Director	10/06/2020 - 14/04/2022	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FERGUSON MARINE (801- 802) LIMITED

FERGUSON MARINE (801- 802) LIMITED is an(a) Active company incorporated on 12/08/2019 with the registered office located at Newark Works, Castle Road, Port Glasgow PA14 5NG. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FERGUSON MARINE (801- 802) LIMITED?

FERGUSON MARINE (801- 802) LIMITED is currently Active. It was registered on 12/08/2019 .

Where is FERGUSON MARINE (801- 802) LIMITED located?

FERGUSON MARINE (801- 802) LIMITED is registered at Newark Works, Castle Road, Port Glasgow PA14 5NG.

What does FERGUSON MARINE (801- 802) LIMITED do?

FERGUSON MARINE (801- 802) LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for FERGUSON MARINE (801- 802) LIMITED?

The latest filing was on 27/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.