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Fergusson Leisure Limited

SC181660

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CHAPTELTON FARM, MAYBOLE, KA19 7LR
Incorporated 19/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55201
Holiday centres and villages

Officers

Mr John Steel Fergusson

director · Since 28/01/1998

HEATING ENGINEER

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mrs Mary Jane Fergusson

secretary · Since 28/05/2014

Also on 2 other boards

Mrs Mary Jane Fergusson

director · Since 01/05/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Mr John Steel Fergusson

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 59

Chaptelton Farm, Kirkmichael, Maybole, KA19 7LR

Notified 06/04/2016

Mrs Mary Jane Fergusson

25–50% shares
25–50% votes

British · Scotland · Age 56

Chaptelton Farm, Kirkmichael, Maybole, KA19 7LR

Notified 30/06/2018

Charges2 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 23/05/2018Registered 05/06/2018Satisfied 14/07/2021
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/1998Registered 02/06/1998
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/1998Registered 18/03/1998