FERGUSON & MENZIES HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ferguson & Menzies Holdings Limited. The company was founded 8 years ago and was given the registration number SC527787. The firm's registered office is in GLASGOW. You can find them at 312 Broomloan Road, Govan, Glasgow, . This company's SIC code is 19201 - Mineral oil refining.
Company Information
| Name | : | FERGUSON & MENZIES HOLDINGS LIMITED |
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| Company Number | : | SC527787 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 February 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 19201 - Mineral oil refining
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Office Address & Contact
| Registered Address | : | 312 Broomloan Road, Govan, Glasgow, United Kingdom, G51 2JW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 312 Broomloan Road, Govan, Glasgow, United Kingdom, G51 2JW | Director | 24 February 2016 | Active |
| 312 Broomloan Road, Govan, Glasgow, United Kingdom, G51 2JW | Director | 24 February 2016 | Active |
People with Significant Control
| Ferguson & Menzies Topco Ltd. |
| Notified on | : | 10 August 2023 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 312, Broomloan Road, Glasgow, Scotland, G51 2JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Elaine Proud |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 312 Broomloan Road, Govan, Glasgow, United Kingdom, G51 2JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Nicholas Proud |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 312 Broomloan Road, Govan, Glasgow, United Kingdom, G51 2JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)