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FERGUSON & MENZIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ferguson & Menzies Limited. The company was founded 65 years ago and was given the registration number SC034282. 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 LIMITED
Company Number:SC034282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1959
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 19201 - Mineral oil refining
  • 20130 - Manufacture of other inorganic basic chemicals

Office Address & Contact

Registered Address:312 Broomloan Road, Govan, Glasgow, G51 2JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
312 Broomloan Road, Govan, Glasgow, G51 2JW

Director14 March 2016Active
14 Park Parade, London, W3 9BD

Secretary-Active
58 Landressy Place, Glasgow, G40 1HF

Secretary07 February 1992Active
14 Park Parade, London, W3 9BD

Director-Active
White Gables 135 Mugdock Road, Milngavie, Glasgow, G62 8NN

Director-Active
Ruriksgatan 1, Malmo, Sweden, 21774

Director01 October 1989Active
312 Broomloan Road, Govan, Glasgow, G51 2JW

Director16 June 2005Active
17 Woodyett Road, Clarkston, Glasgow, G76 8SA

Director01 October 1989Active
16 Layters Avenue, Gerrards Cross, SL9 9HP

Director01 October 1989Active
16 Rowmore Quays, Rhu, Helensburgh, G84 8TA

Director-Active
312 Broomloan Road, Govan, Glasgow, G51 2JW

Director14 March 2016Active
312 Broomloan Road, Govan, Glasgow, G51 2JW

Director16 June 2005Active
Flat 2c Newton Court, Newton Mearns, G77 5QL

Director03 September 1990Active
60 Manse Road, Bearsden, Glasgow, G61 3PN

Director-Active
60 Manse Road, Bearsden, Glasgow, G61 3PN

Director-Active

People with Significant Control

Ferguson & Menzies Topco Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Ferguson & Menzies Ltd, Broomloan Road, Glasgow, Scotland, G51 2JW
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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