Fergusson Petershill Limited
- Company number
- SC567058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2017
- Nature of business
- Other human health activities
- Corporate group
- J & P Innes Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INNES, James | Director | 1 Mar 2021 | |
| INNES, Pamela Lesley | Director | 1 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J & P Innes Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | |
| Mr Ross John Fergusson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2020 | 1 Mar 2021 |
| Ms Lisa Margaret Fergusson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2020 | 1 Mar 2021 |
| Mr Colin Thomas Fergusson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 May 2017 | 1 Mar 2021 |
| Ann Elizabeth Fergusson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 May 2017 | 1 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £22,853 | 2 |
| 30 Jun 2024 | - | £2,361 | 2 |
| 30 Jun 2023 | - | £21,365 | 2 |
| 30 Jun 2022 | - | £21,186 | 14 |
| 30 Jun 2021 | £496,923 | £22,143 | 14 |
| 30 Jun 2020 | £592,604 | £398,265 | - |
| 30 Jun 2019 | £861,706 | £177,241 | - |
| 30 Jun 2018 | £1,043,684 | £113,773 | - |
Connections
Owned by
Fergusson Petershill Limited → J & P Innes Ltd
Directors’ other companies
- INNES, James - Director at J & P Innes Ltd
- INNES, Pamela Lesley - Director at J & P Innes Ltd