John C Fergusson Limited

SC365419

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

SHEILDMAINS MILL COALHALL, AYR, KA6 6LZ

Incorporated 11/09/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10910

Manufacture of prepared feeds for farm animals

49410

Freight transport by road

Officers

Mr Peter James Delbridge

director · Since 22/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Jack Anthony Cordery

director · Since 11/05/2020

CEO

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Stephen Colin Bone

director · Since 01/08/2024

FARMER

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mr Jubal Lubini Nabutola

secretary · Since 01/04/2026

Persons with Significant Control

Mole Valley Farmers Ltd

75–100% shares

Exmoor House, Lime Way, South Molton, EX36 3LH

Reg: 679848 · Companies House England & Wales · Limited Company

Notified 20/01/2018

Former PSCs

Mr John Cameron Fergusson

Ceased 06/11/2019

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 23/02/2026Registered 24/02/2026

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 03/11/2022Registered 07/11/2022Satisfied 30/05/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 26/05/2021Registered 28/05/2021

Charge

satisfied

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)

Created 07/05/2020Registered 13/05/2020Satisfied 22/05/2024

Charge

satisfied

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)

Created 07/05/2020Registered 12/05/2020Satisfied 30/05/2024

Charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 27/09/2018Registered 12/10/2018Satisfied 21/06/2024

Charge

satisfied

HSBC BANK PLC

Created 27/09/2018Registered 12/10/2018Satisfied 11/05/2020

Charge

satisfied

HSBC BANK PLC

Created 19/02/2018Registered 24/02/2018Satisfied 11/05/2020

Charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 19/02/2018Registered 24/02/2018Satisfied 21/06/2024

Charge

satisfied

JOHN CAMERON FERGUSSON · CAROLE ANNE FERGUSSON

Created 19/02/2018Registered 23/02/2018Satisfied 21/06/2024

Charge

satisfied

CAROLE ANNE FERGUSSON · JOHN CAMERON FERGUSSON

Created 22/01/2018Registered 27/01/2018Satisfied 04/11/2020

Charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 19/05/2015Registered 02/06/2015Satisfied 21/06/2024

Charge

satisfied

HSBC BANK PLC

Created 25/08/2014Registered 06/09/2014Satisfied 11/05/2020