FERGUSON TRANSPORT (SPEAN BRIDGE) LIMITED

Overview

Company Name	FERGUSON TRANSPORT (SPEAN BRIDGE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC156545
Jurisdiction	Scotland
Date of Creation	Mar 13, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FERGUSON TRANSPORT (SPEAN BRIDGE) LIMITED?

Freight rail transport (49200) / Transportation and storage
Freight transport by road (49410) / Transportation and storage
Sea and coastal freight water transport (50200) / Transportation and storage

Where is FERGUSON TRANSPORT (SPEAN BRIDGE) LIMITED located?

Registered Office Address	Integrated Freight Facility Annat Corpach PH33 7NN Fort William Inverness-Shire
Undeliverable Registered Office Address	No

What are the latest accounts for FERGUSON TRANSPORT (SPEAN BRIDGE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for FERGUSON TRANSPORT (SPEAN BRIDGE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for FERGUSON TRANSPORT (SPEAN BRIDGE) LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Full accounts made up to Apr 30, 2024	28 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Appointment of Mrs Gillian Anne Ferguson as a director on Jan 01, 2024	2 pages	AP01

Mar 05, 2024	Appointment of Mr Kevin Lee Ferguson as a director on Jan 01, 2024	2 pages	AP01

Mar 05, 2024	Appointment of Mr Michael Joseph Oliver as a director on Jan 01, 2024	2 pages	AP01

Mar 05, 2024	Appointment of Mrs Colin Martin Lewis Mackinnon as a director on Jan 01, 2024	2 pages	AP01

Feb 01, 2024	Full accounts made up to Apr 30, 2023	28 pages	AA

Jan 26, 2024	Director's details changed for Mrs Leslie Fiona Innes on Jan 21, 2024	2 pages	CH01

Sep 21, 2023	Registration of charge SC1565450014, created on Sep 14, 2023	7 pages	MR01

Mar 03, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Change of details for Mrs Leslie Fiona Innes as a person with significant control on Jan 21, 2023	2 pages	PSC04

Jan 10, 2023	Full accounts made up to Apr 30, 2022	29 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Full accounts made up to Apr 30, 2021	30 pages	AA

Jul 08, 2021	Satisfaction of charge SC1565450010 in full	1 pages	MR04

Apr 26, 2021	Full accounts made up to Apr 30, 2020	29 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Registration of charge SC1565450013, created on Feb 10, 2021	6 pages	MR01

Oct 07, 2020	Satisfaction of charge 7 in full	1 pages	MR04

Oct 07, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Oct 07, 2020	Satisfaction of charge 9 in full	1 pages	MR04

Oct 07, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Oct 07, 2020	Satisfaction of charge 6 in full	1 pages	MR04

Oct 07, 2020	Satisfaction of charge SC1565450011 in full	1 pages	MR04

View All Filings

Who are the officers of FERGUSON TRANSPORT (SPEAN BRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKINNON, Caroline Anne Muirshearlich Banavie PH33 7PD Fort William Mara Bheag Scotland	Mar 13, 1995		Secretary	Muirshearlich Banavie PH33 7PD Fort William Mara Bheag Scotland		British		Company Secretary	42581850002
FERGUSON, Alasdair John West Tirindrish PH34 4EU Spean Bridge Caman View Inverness Shire	Mar 13, 1995		Director	West Tirindrish PH34 4EU Spean Bridge Caman View Inverness Shire	Scotland	British	1963-3	Managing Director	42581890002
FERGUSON, Gillian Anne Annat Corpach PH33 7NN Fort William Integrated Freight Facility Inverness-Shire	Jan 01, 2024		Director	Annat Corpach PH33 7NN Fort William Integrated Freight Facility Inverness-Shire	Scotland	British	1963-5	Director	320201380001
FERGUSON, John Campbell Camaghael PH33 7NF Fort William Archwood Lodge Inverness-Shire Scotland	Mar 13, 1995		Director	Camaghael PH33 7NF Fort William Archwood Lodge Inverness-Shire Scotland	Scotland	British	1970-6	Director	42581900008
FERGUSON, Kevin Lee Annat Corpach PH33 7NN Fort William Integrated Freight Facility Inverness-Shire	Jan 01, 2024		Director	Annat Corpach PH33 7NN Fort William Integrated Freight Facility Inverness-Shire	Scotland	British	1988-6	Director	320177490001
INNES, Leslie Fiona Altour Road PH34 4EZ Spean Bridge Rowan Bank Scotland	Oct 26, 2004		Director	Altour Road PH34 4EZ Spean Bridge Rowan Bank Scotland	Scotland	British	1961-1	Director	101745040002
MACKINNON, Caroline Anne Muirshearlich Banavie PH33 7PD Fort William Mara Bheag Scotland	Mar 13, 1995		Director	Muirshearlich Banavie PH33 7PD Fort William Mara Bheag Scotland	Scotland	British	1967-1	Company Secretary	42581850003
MACKINNON, Colin Martin Lewis Annat Corpach PH33 7NN Fort William Integrated Freight Facility Inverness-Shire	Jan 01, 2024		Director	Annat Corpach PH33 7NN Fort William Integrated Freight Facility Inverness-Shire	Scotland	British	1968-2	Director	320176770001
OLIVER, Michael Joseph Annat Corpach PH33 7NN Fort William Integrated Freight Facility Inverness-Shire	Jan 01, 2024		Director	Annat Corpach PH33 7NN Fort William Integrated Freight Facility Inverness-Shire	Scotland	British	1963-1	Director	320177020001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 13, 1995	Mar 13, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
FERGUSON, Anne Patilla The Oaks PH34 4DX Spean Bridge Inverness Shire	Mar 13, 1995	Nov 25, 2004	Director	The Oaks PH34 4DX Spean Bridge Inverness Shire		British	1939-10	Company Secretary	42581920001
FERGUSON, Archibald Tigh Aran PH34 4EP Spean Bridge Inverness Shire	Mar 13, 1995	Mar 13, 1997	Director	Tigh Aran PH34 4EP Spean Bridge Inverness Shire		British	1934-8	Haulier	42581880001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 13, 1995	Mar 13, 1995	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERGUSON TRANSPORT (SPEAN BRIDGE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alasdair John Ferguson West Trindish PH34 4EU Spean Bridge Caman View Inverness-Shire Scotland	Apr 06, 2016	West Trindish PH34 4EU Spean Bridge Caman View Inverness-Shire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Carol Anne Mackinnon Muirshearlich Banavie PH33 7PD Fort William Mara Bheag Inverness-Shire Scotland	Apr 06, 2016	Muirshearlich Banavie PH33 7PD Fort William Mara Bheag Inverness-Shire 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.
Mr John Campbell Ferguson Camaghael PH33 7NF Fort William Archwood Lodge Inverness-Shire Scotland	Apr 06, 2016	Camaghael PH33 7NF Fort William Archwood Lodge Inverness-Shire 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.
Mrs Leslie Fiona Innes Altour Road PH34 4EZ Spean Bridge Rowan Bank Scotland	Apr 06, 2016	Altour Road PH34 4EZ Spean Bridge Rowan Bank 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.

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