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FERGUSON & RIPPIN LIMITED

FERGUSON & RIPPIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFERGUSON & RIPPIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC059422
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERGUSON & RIPPIN LIMITED?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

    Where is FERGUSON & RIPPIN LIMITED located?

    Registered Office Address
    15 Sanderling Place
    East Kilbride
    G75 8YZ Glasgow
    South Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FERGUSON & RIPPIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLENISLA KILTS LIMITEDFeb 18, 1976Feb 18, 1976

    What are the latest accounts for FERGUSON & RIPPIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FERGUSON & RIPPIN LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for FERGUSON & RIPPIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		10 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr John John Stirling on Jun 27, 2024

    		2 pagesCH01

    Change of details for Mr John John Stirling as a person with significant control on Jun 27, 2024

    		2 pagesPSC04

    Notification of Graeme John Stirling as a person with significant control on Jun 27, 2024

    		2 pagesPSC01

    Notification of John John Stirling as a person with significant control on Jun 27, 2024

    		2 pagesPSC01

    Cessation of John Fitzpatrick as a person with significant control on Feb 13, 2024

    		1 pagesPSC07

    Cessation of John Fitzpatrick as a person with significant control on Feb 13, 2024

    		1 pagesPSC07

    Director's details changed for Mr John Stirling on Jun 27, 2024

    		2 pagesCH01

    Appointment of Mr Graeme John Stirling as a director on Jun 27, 2024

    		2 pagesAP01

    Registered office address changed from 43 Polnoon Street Eaglesham Glasgow G76 0BB to 15 Sanderling Place East Kilbride Glasgow South Lanarkshire G75 8YZ on Jun 27, 2024

    		1 pagesAD01

    Termination of appointment of John Fitzpatrick as a director on Jun 06, 2024

    		1 pagesTM01

    Termination of appointment of John Fitzpatrick as a secretary on Jun 06, 2024

    		1 pagesTM02

    Appointment of Mr John Stirling as a director on Jun 06, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		10 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of FERGUSON & RIPPIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIRLING, Graeme John
    Sanderling Place
    East Kilbride
    G75 8YZ Glasgow
    15
    South Lanarkshire
    Scotland
    		Director
    Sanderling Place
    East Kilbride
    G75 8YZ Glasgow
    15
    South Lanarkshire
    Scotland
    		ScotlandBritish324555450001
    STIRLING, John
    Lynn Drive
    Eaglesham
    G76 0JJ Glasgow
    14
    Scotland
    		Director
    Lynn Drive
    Eaglesham
    G76 0JJ Glasgow
    14
    Scotland
    		United KingdomBritish622960001
    FITZPATRICK, John
    43 Polnoon Street
    Eaglesham
    G76 0BB Glasgow
    Lanarkshire
    		Secretary
    43 Polnoon Street
    Eaglesham
    G76 0BB Glasgow
    Lanarkshire
    		British178840001
    COGAN, Eileen
    2 Kilbreck Lane
    Newarthill
    		Director
    2 Kilbreck Lane
    Newarthill
    		British907540001
    CULBERT, John
    9 Gilchrist Loan
    Hillpark
    ML11 0NB Lesmahagow
    		Director
    9 Gilchrist Loan
    Hillpark
    ML11 0NB Lesmahagow
    		ScotlandBritish76231240001
    FITZPATRICK, John
    43 Polnoon Street
    Eaglesham
    G76 0BB Glasgow
    Lanarkshire
    		Director
    43 Polnoon Street
    Eaglesham
    G76 0BB Glasgow
    Lanarkshire
    		ScotlandBritish178840001
    STIRLING, John
    14 Lynn Drive
    Eaglesham
    G76 0JJ Glasgow
    Lanarkshire
    		Director
    14 Lynn Drive
    Eaglesham
    G76 0JJ Glasgow
    Lanarkshire
    		United KingdomBritish622960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERGUSON & RIPPIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stirling
    Lynn Drive
    Eaglesham
    G76 0JJ Glasgow
    14
    Scotland
    		Jun 27, 2024
    Lynn Drive
    Eaglesham
    G76 0JJ Glasgow
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Graeme John Stirling
    Sanderling Place
    East Kilbride
    G75 8YZ Glasgow
    15
    South Lanarkshire
    Scotland
    		Jun 27, 2024
    Sanderling Place
    East Kilbride
    G75 8YZ Glasgow
    15
    South Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Fitzpatrick
    Sanderling Place
    East Kilbride
    G75 8YZ Glasgow
    15
    South Lanarkshire
    Scotland
    		Sep 30, 2016
    Sanderling Place
    East Kilbride
    G75 8YZ Glasgow
    15
    South Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Fitzpatrick
    Sanderling Place
    East Kilbride
    G75 8YZ Glasgow
    15
    South Lanarkshire
    Scotland
    		Apr 06, 2016
    Sanderling Place
    East Kilbride
    G75 8YZ Glasgow
    15
    South Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0