Ferrier Holdings Limited

SC085006

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WAULKMILLS, BY ARBROATH, DD11 4RG

Incorporated 11/10/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael George Ferrier

secretary · Since 28/04/1989

SCOTTISH · SCOTLAND · Age 86

Also on 63 other boards

Kay Graham Ferrier

director · Since 28/04/1989

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 85

Also on 10 other boards

Mr Michael George Ferrier

director · Since 28/04/1989

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 86

Also on 63 other boards

Mr Graham Michael Ferrier

director · Since 10/01/2005

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Scott George Ferrier

director · Since 10/01/2005

GRADUATE ENGINEER

SCOTTISH · SCOTLAND · Age 56

Also on 6 other boards

Mrs Jane Margaret Ramsay

director · Since 10/01/2005

SOLICITOR

BRITISH · SCOTLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Mrs Jane Margaret Ramsay

25–50% shares

25–50% votes

British · Scotland · Age 55

Waulkmills, By Arbroath, DD11 4RG

Notified 06/04/2016

Mr Scott George Ferrier

25–50% shares

25–50% votes

Scottish · Scotland · Age 56

Waulkmills, By Arbroath, DD11 4RG

Notified 06/04/2016

Mr Graham Michael Ferrier

25–50% shares

25–50% votes

British · United Kingdom · Age 59

Waulkmills, By Arbroath, DD11 4RG

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/11/2017Registered 08/12/2017Satisfied 24/07/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/11/2017Registered 23/11/2017Satisfied 20/01/2020

Charge

satisfied

THE SCOTTISH MINISTERS

Created 02/03/2016Registered 04/03/2016Satisfied 17/09/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/03/2014Registered 27/03/2014Satisfied 03/08/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/10/2013Registered 17/10/2013Satisfied 29/04/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/07/2013Registered 09/07/2013Satisfied 29/04/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/07/2013Registered 09/07/2013Satisfied 29/04/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/07/2013Registered 09/07/2013Satisfied 29/04/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/04/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/04/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/04/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/04/2022

charge

satisfied

SVENSKA HANDELSBANKE AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/04/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 03/08/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/04/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/08/2022

charge

satisfied

SVENSKA HANDELBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/04/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/07/2012Registered 18/07/2012Satisfied 29/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/06/2012Registered 04/07/2012Satisfied 03/08/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/06/2012Registered 04/07/2012Satisfied 03/08/2024

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/06/2012Registered 30/06/2012Satisfied 03/08/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/2005Registered 07/12/2005Satisfied 03/08/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/2005Registered 07/12/2005Satisfied 19/07/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/08/2005Registered 05/09/2005Satisfied 09/12/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2004Registered 30/01/2004Satisfied 18/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2004Registered 30/01/2004Satisfied 18/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2004Registered 30/01/2004Satisfied 28/10/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2001Registered 23/02/2001Satisfied 18/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/02/2000Registered 07/03/2000Satisfied 18/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/02/2000Registered 07/03/2000Satisfied 18/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/02/2000Registered 07/03/2000Satisfied 18/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/02/2000Registered 07/03/2000Satisfied 18/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/02/2000Registered 07/03/2000Satisfied 18/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/10/1999Registered 19/10/1999Satisfied 09/07/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/03/1995Registered 06/03/1995Satisfied 18/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/01/1994Registered 25/01/1994Satisfied 09/07/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/07/1990Registered 30/07/1990Satisfied 18/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/1987Registered 12/01/1987Satisfied 18/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/09/1986Registered 10/10/1986Satisfied 30/06/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/1985Registered 30/07/1985Satisfied 14/04/1987