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..
| 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 | : |
|
| Registered Address | : | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 04 February 2013 | Active |
| 2135, Highway 6 South, Houston, United States, 77077 | Director | 31 July 2019 | Active |
| Ferguson House, Midmill Business Park, Kintore, Aberdeen, United Kingdom, AB51 0QG | Director | 01 April 2017 | Active |
| Ferguson House, Midmill Business Park, Kintore, Aberdeen, United Kingdom, AB51 0QG | Director | 01 April 2017 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Secretary | 25 September 2006 | Active |
| Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 08 December 2006 | Active |
| Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 08 April 2009 | Active |
| Apartment 22, Memmo Centre, 4 Avenue Des Guelfes, Monaco, 9800 | Director | 08 December 2006 | Active |
| 2135, Highway 6 South, Houston, United States, 77077 | Director | 01 April 2017 | Active |
| Braes Of Leddach, Skene, Westhill, AB32 6TB | Director | 08 December 2006 | Active |
| Kingdom, Glassel, Banchory, AB31 4BY | Director | 08 December 2006 | Active |
| 5/5, Cammo Road, Edinburgh, Scotland, EH4 8BZ | Director | 29 November 2013 | Active |
| 2135, Highway 6 South, Houston, United States, 77077 | Director | 01 April 2017 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Director | 25 September 2006 | Active |
| 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 | : |
|
| 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 | : |
|
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