Back to search

John C Fergusson Limited

SC365419

active
Private Limited Company
scotland
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

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

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 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

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

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