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FERGUSON MODULAR LIMITED

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

This company is commonly known as Ferguson Modular Limited. The company was founded 18 years ago and was given the registration number SC309082. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FERGUSON MODULAR LIMITED
Company Number:SC309082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 September 2006
End of financial year:31 December 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Secretary04 February 2013Active
2135, Highway 6 South, Houston, United States, 77077

Director31 July 2019Active
Ferguson House, Midmill Business Park, Kintore, Aberdeen, United Kingdom, AB51 0QG

Director01 April 2017Active
Ferguson House, Midmill Business Park, Kintore, Aberdeen, United Kingdom, AB51 0QG

Director01 April 2017Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary25 September 2006Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary08 December 2006Active
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary08 April 2009Active
Apartment 22, Memmo Centre, 4 Avenue Des Guelfes, Monaco, 9800

Director08 December 2006Active
2135, Highway 6 South, Houston, United States, 77077

Director01 April 2017Active
Braes Of Leddach, Skene, Westhill, AB32 6TB

Director08 December 2006Active
Kingdom, Glassel, Banchory, AB31 4BY

Director08 December 2006Active
5/5, Cammo Road, Edinburgh, Scotland, EH4 8BZ

Director29 November 2013Active
2135, Highway 6 South, Houston, United States, 77077

Director01 April 2017Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director25 September 2006Active

People with Significant Control

Cortland Trustees Limited
Notified on:31 December 2016
Status:Active
Country of residence:United Kingdom
Address:The Broadgate Tower (3rd Floor), 20 Primrose Street, London, United Kingdom, EC2A 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Hfg Corporate Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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