Ferguson Marine (801- 802) Limited

SC638508

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEWARK WORKS, PORT GLASGOW, PA14 5NG

Incorporated 12/08/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

30110

Building of ships and floating structures

Officers

Mr Christopher Neil Mackay

director · Since 01/05/2022

SOLICITOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Ms Valerie Anne Scoular

director · Since 17/07/2023

BOARD ADVISOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Ms Carol Anne Knight

secretary · Since 01/11/2023

Mr James Joseph Gibson

director · Since 01/01/2024

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 4 other boards

Mr David Edward Dishon

director · Since 12/04/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 5 other boards

Mr Martin Andrew Booth

director · Since 10/03/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Mr Duncan William Stewart Anderson

director · Since 10/03/2025

RETIRED

BRITISH · SCOTLAND · Age 63

Also on 3 other boards

Mr Graeme Brown Thomson

director · Since 01/05/2025

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Persons with Significant Control

The Scottish Ministers

75–100% shares

75–100% votes

St Andrew's House, Regent Road, Edinburgh, EH1 3DG

Notified 12/08/2019

Ferguson Marine (Port Glasgow) Holdings Ltd

75–100% shares

Ferguson Marine (Port Glasgow) Holdings Ltd, Castle Road, Port Glasgow, PA14 5NG

Reg: Sc638534 · United Kingdom · Private Limited Company

Notified 02/12/2019