OpenCompanies

Fergusson Leisure Limited

Company number
SC181660
Status
Active
Type
Private Limited Company
Incorporated
19 Dec 1997
Nature of business
Holiday centres and villages

Registered office

Chaptelton Farm
Kirkmichael
Maybole
KA19 7LR

Previous names

  • Wig Bay Caravan Park Ltd (until 15 May 2019)
  • Wig Bay Holiday Park Ltd (until 24 Feb 2005)
  • Lomond Ventures Fifty Eight Limited (until 5 Feb 1998)

Officers

NameRoleAppointedResigned
FERGUSSON, Mary Jane Director 1 May 2019
FERGUSSON, John Steel Director 28 Jan 1998

Control

NameNature of controlNotifiedCeased
Mrs Mary Jane Fergusson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2018
Mr John Steel Fergusson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £1,426,963 £84,410 0
31 Jan 2024 £1,359,483 £111,743 2
31 Jan 2023 £1,395,505 £179,459 2
31 Jan 2022 £1,432,237 £888,638 2
31 Jan 2021 £2,041,463 £300,818 2
31 Jan 2020 £1,999,835 £283,292 -
31 Jan 2019 £1,983,738 £85,889 -
31 Jan 2018 £1,824,827 £393,316 -
31 Jan 2017 £1,827,835 £397,773 -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -

Connections

Controls

Companies at the same address

Data