Ferguson Marine (Port Glasgow) Holdings Limited
- Company number
- SC638534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Macrocom (1068) Limited (until 3 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRESTON, Mark David | Director | 7 Jun 2026 | |
| DISHON, David Edward | Secretary | 1 Jun 2026 | |
| THOMSON, Graeme Brown | Director | 1 May 2025 | |
| BOOTH, Martin Andrew | Director | 10 Mar 2025 | |
| ANDERSON, Duncan William Stewart | Director | 10 Mar 2025 | |
| DISHON, David Edward | Director | 12 Apr 2024 | |
| GIBSON, James Joseph | Director | 1 Jan 2024 | |
| SCOULAR, Valerie Anne | Director | 17 Jul 2023 | |
| MACKAY, Christopher Neil | Director | 1 May 2022 | |
| KNIGHT, Carol Anne | Secretary | 1 Nov 2023 | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Scottish Ministers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2019 |
Accounts
Connections
Controls
- Ferguson Marine (801- 802) Limited (SC638508)
- Ferguson Marine (Commercial) Limited (SC638592)
- Ferguson Marine (Port Glasgow) Limited (SC638457)
Directors’ other companies
- ANDERSON, Duncan William Stewart - Director at Ferguson Marine (Commercial) Limited
- ANDERSON, Duncan William Stewart - Director at Ferguson Marine (Port Glasgow) Limited
- ANDERSON, Duncan William Stewart - Director at Ferguson Marine (801- 802) Limited
- BOOTH, Martin Andrew - Director at Ferguson Marine (Commercial) Limited
- BOOTH, Martin Andrew - Director at Ferguson Marine (801- 802) Limited
- BOOTH, Martin Andrew - Director at Ferguson Marine (Port Glasgow) Limited
- DISHON, David Edward - Director at Ferguson Marine (Port Glasgow) Limited
- DISHON, David Edward - Director at Ferguson Marine (801- 802) Limited
- DISHON, David Edward - Director at Ferguson Marine (Commercial) Limited
- GIBSON, James Joseph - Director at Ferguson Marine (801- 802) Limited
Companies at the same address
- Ferguson Marine (801- 802) Limited (SC638508)
- Ferguson Marine (Commercial) Limited (SC638592)
- Ferguson Marine (Port Glasgow) Limited (SC638457)