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Ferguson Marine (801- 802) Limited
Ferguson Marine (801- 802) Limited is an active company incorporated on 12 August 2019 with the registered office located in Port Glasgow, Renfrewshire. Ferguson Marine (801- 802) Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC638508
Private limited company
Scottish Company
Age
6 years
Incorporated
12 August 2019
Size
Large
Turnover is over
£54M
Confirmation
Submitted
Dated
8 August 2025
(5 months ago)
Next confirmation dated
8 August 2026
Due by
22 August 2026
(7 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Ferguson Marine (801- 802) Limited
Contact
Update Details
Address
Newark Works
Castle Road
Port Glasgow
PA14 5NG
Scotland
Same address for the past
6 years
Companies in PA14 5NG
Telephone
Unreported
Email
Unreported
Website
Fergusonmarine.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Martin Andrew Booth
Director • Finance Director • British • Lives in Scotland • Born in Dec 1966
Christopher Neil Mackay
Director • Solicitor • British • Lives in Scotland • Born in Apr 1962
Duncan William Stewart Anderson
Director • Retired • British • Lives in Scotland • Born in Apr 1963
James Joseph Gibson
Director • British • Lives in Scotland • Born in Dec 1954
Graeme Brown Thomson
Director • Chief Executive Officer • British • Lives in Scotland • Born in Nov 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferguson Marine (Port Glasgow) Limited
Duncan William Stewart Anderson, Martin Andrew Booth, and 5 more are mutual people.
Active
Ferguson Marine (Port Glasgow) Holdings Limited
Duncan William Stewart Anderson, Martin Andrew Booth, and 5 more are mutual people.
Active
Ferguson Marine (Commercial) Limited
Duncan William Stewart Anderson, Martin Andrew Booth, and 5 more are mutual people.
Active
C-Urb 6 Ltd
Christopher Neil Mackay is a mutual person.
Active
Zero7 Consulting Limited
David Edward Dishon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£66.33M
Increased by £3.09M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£10.42M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.42M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 16 Jan 2026
Andrew Baxter Miller Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
4 Months Ago on 26 Aug 2025
Mr Graeme Brown Thomson Appointed
8 Months Ago on 1 May 2025
Mr Martin Andrew Booth Details Changed
9 Months Ago on 14 Apr 2025
John Petticrew Resigned
10 Months Ago on 13 Mar 2025
Mr Martin Andrew Booth Appointed
10 Months Ago on 10 Mar 2025
Mr Duncan William Stewart Anderson Appointed
10 Months Ago on 10 Mar 2025
Simon John Cunningham Resigned
10 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 30 Dec 2025
Termination of appointment of Andrew Baxter Miller as a director on 30 November 2025
Submitted on 1 Dec 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 26 Aug 2025
Appointment of Mr Graeme Brown Thomson as a director on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr Martin Andrew Booth on 14 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Duncan William Stewart Anderson as a director on 10 March 2025
Submitted on 10 Apr 2025
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Repayment History
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