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Ferguson Marine (Port Glasgow) Holdings Limited

Ferguson Marine (Port Glasgow) Holdings Limited is an active company incorporated on 12 August 2019 with the registered office located in Port Glasgow, Renfrewshire. Ferguson Marine (Port Glasgow) Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC638534
Private limited company
Scottish Company
Age
6 years
Incorporated 12 August 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 August 2025 (5 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Newark Works
Castle Road
Port Glasgow
PA14 5NG
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Dec 1966
Director • Solicitor • British • Lives in Scotland • Born in Apr 1962
Director • Retired • British • Lives in Scotland • Born in Apr 1963
Director • British • Lives in Scotland • Born in Dec 1954
Director • Chief Executive Officer • British • Lives in Scotland • Born in Nov 1965
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 (801- 802) 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.29M
Increased by £7.1M (+223%)
Turnover
£68.36M
Increased by £3.94M (+6%)
Employees
450
Decreased by 62 (-12%)
Total Assets
£31.97M
Increased by £9.1M (+40%)
Total Liabilities
-£19.1M
Increased by £9.34M (+96%)
Net Assets
£12.87M
Decreased by £240K (-2%)
Debt Ratio (%)
60%
Increased by 17.07% (+40%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Dec 2025
Andrew Baxter Miller Resigned
1 Month Ago on 1 Dec 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
Group Accounts Submitted
1 Year Ago on 9 Jan 2025
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Termination of appointment of Andrew Baxter Miller as a director on 1 December 2025
Submitted on 4 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 Martin Andrew Booth as a director on 10 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Duncan William Stewart Anderson as a director on 10 March 2025
Submitted on 10 Apr 2025
Termination of appointment of John Petticrew as a director on 13 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Simon John Cunningham as a director on 28 February 2025
Submitted on 28 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Repayment History
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