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John P Fenton & Sons Limited

SC033670

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 8A GREENHILLS SHOPPING CENTRE, GLASGOW, G75 8TT
Incorporated 13/02/1959

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

86900
Other human health activities

Officers

Mr Daniel Patrick Ferrie

director · Since 30/12/2021

DIRECTOR

SCOTTISH · SCOTLAND · Age 37

Also on 3 other boards

Mrs Daniela Ferrie

director · Since 30/12/2021

DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Ferrie Healthcare Limited

75–100% shares
75–100% votes
Appoint directors

C/O Blackadders Llp, 53, Bothwell Street, Glasgow, G2 6TS

Reg: Sc688912 · Companies House · Limited Company

Notified 30/12/2021

Former PSCs

Mrs Felicity Gabrielle Crombie

Ceased 30/12/2021

Charges1 outstanding

Charge
outstanding

UNITY TRUST BANK PLC

Created 30/12/2021Registered 10/01/2022
Charge
satisfied

FELICITY GABRIELLE CROMBIE

Created 30/12/2021Registered 06/01/2022Satisfied 18/09/2025
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/04/1974Registered 18/04/1974Satisfied 22/06/2021