Company profile

FERGUSON MARINE (801- 802) LIMITED

active • ltd • Newark Works, Castle Road, Port Glasgow, PA14 5NG, Scotland

Company no.SC638508Officers22Documents0

Key company facts

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Company Number: SC638508
Company Status: active
Type: ltd
Date Of Creation: 2019-08-12
Registered Office: Newark Works, Castle Road, Port Glasgow, PA14 5NG, Scotland
Sic Codes: building of ships and floating structures

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Latest activity

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Update	Date	Recency
Accounts Submitted	27 Jan 2026	4 Months
Accounts Submitted	16 Jan 2026	4 Months
MILLER, Andrew Baxter Resigned	30 Nov 2025	6 Months
Confirmation Statement Submitted	26 Aug 2025	9 Months
THOMSON, Graeme Brown Appointed	1 May 2025	1 Year
PETTICREW, John Resigned	13 Mar 2025	1 Year
BOOTH, Martin Andrew Appointed	10 Mar 2025	1 Year
ANDERSON, Duncan William Stewart Appointed	10 Mar 2025	1 Year
CUNNINGHAM, Simon John Resigned	28 Feb 2025	1 Year
Accounts Submitted	5 Feb 2025	1 Year
SMITH, Stuart, Dr Resigned	31 Dec 2024	1 Year
Accounts Submitted	13 Sep 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
THOMSON, Graeme Brown	director	2025-05-01
ANDERSON, Duncan William Stewart	director	2025-03-10
BOOTH, Martin Andrew	director	2025-03-10
DISHON, David Edward	director	2024-04-12
GIBSON, James Joseph	director	2024-01-01
MR SIMON JOHN CUNNINGHAM	Current Director	2023-11-30
KNIGHT, Carol Anne	secretary	2023-11-01
SCOULAR, Valerie Anne	director	2023-07-17
MILLER, Andrew Baxter	director	2023-02-01
MACKAY, Christopher Neil	director	2022-05-01
PETTICREW, John	director	2022-05-01
CUNNINGHAM, Simon John	director	2023-11-30

PSC records

People with significant control, when present.

Name	Control	Notified
The Scottish Ministers	legal-person-person-with-significant-control	2019-08-12
Ferguson Marine (Port Glasgow) Holdings Ltd	corporate-entity-person-with-significant-control	2019-12-02

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
DISHON, David Edward	director	8
GIBSON, James Joseph	director	7
SCOULAR, Valerie Anne	director	8
MILLER, Andrew Baxter	director	9
MACKAY, Christopher Neil	director	9
PETTICREW, John	director	4
CUNNINGHAM, Simon John	director	11
TYDEMAN, David	director	3
JOHNSTON, Alan John	director	21
CROOKSTON, George David	director	9

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