FERGUSSON PETERSHILL LIMITED
ROBB FERGUSON, REGENT COURT,, 70 WEST REGENT STREET, GLASGOW G2 2QZ- Active
- Private Limited Company
- Company No. SC567058
- Last Updated: 01 Mar 2024
Company Profile
FERGUSSON PETERSHILL LIMITED was incorporated on Thursday, May 25, 2017 as a Private Limited Company with registered address in GLASGOW. FERGUSSON PETERSHILL LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 7 years 8 months and 30 days.
| Name | FERGUSSON PETERSHILL LIMITED |
|---|---|
| Company number | SC567058 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET GLASGOW G2 2QZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| J & P Innes Ltd 70 West Regent Street, G2 2QZ |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross John Fergusson Nationality: British |
Dates: Monday, August 3, 2020 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lisa Margaret Fergusson Nationality: British |
Dates: Monday, August 3, 2020 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Thomas Fergusson Nationality: British |
Dates: Thursday, May 25, 2017 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ann Elizabeth Fergusson Nationality: British |
Dates: Thursday, May 25, 2017 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FERGUSSON PETERSHILL LIMITED | 25 May 2017 |