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Ferguson Transport (Spean Bridge) Limited

SC156545

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

INTEGRATED FREIGHT FACILITY ANNAT, FORT WILLIAM, PH33 7NN
Incorporated 13/03/1995

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

49200
Freight rail transport
49410
Freight transport by road
50200
Sea and coastal freight water transport

Officers

Mrs Caroline Anne Mackinnon

director · Since 13/03/1995

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mr John Campbell Ferguson

director · Since 13/03/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Caroline Anne Mackinnon

secretary · Since 13/03/1995

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Mr Alasdair John Ferguson

director · Since 13/03/1995

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mrs Leslie Fiona Innes

director · Since 26/10/2004

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Michael Joseph Oliver

director · Since 01/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 63

Mrs Gillian Anne Ferguson

director · Since 01/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 63

Mr Kevin Lee Ferguson

director · Since 01/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 38

Mrs Colin Martin Lewis Mackinnon

director · Since 01/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 58

Persons with Significant Control

Mr Alasdair John Ferguson

25–50% shares

British · Scotland · Age 63

Integrated Freight Facility, Annat, Fort William, PH33 7NN

Notified 06/04/2016

Mrs Carol Anne Mackinnon

Significant control

British · Scotland · Age 59

Integrated Freight Facility, Annat, Fort William, PH33 7NN

Notified 06/04/2016

Mr John Campbell Ferguson

Significant control

British · Scotland · Age 56

Integrated Freight Facility, Annat, Fort William, PH33 7NN

Notified 06/04/2016

Mrs Leslie Fiona Innes

Significant control

British · Scotland · Age 65

Integrated Freight Facility, Annat, Fort William, PH33 7NN

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BLARGHOUR WIND FARM LIMITED

Created 14/09/2023Registered 21/09/2023
Charge
outstanding

BANK OF SCOTLAND PLC

Created 10/02/2021Registered 15/02/2021
Charge
outstanding

BLARGHOUR WIND FARM LIMITED

Created 31/10/2018Registered 02/11/2018
Charge
satisfied

BANK OF SCOTLAND PLC

Created 19/02/2016Registered 01/03/2016Satisfied 08/07/2021
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 10/08/2011Registered 16/08/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/04/2006Registered 21/04/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/1995Registered 06/10/1995