Ferguson Transport (Spean Bridge) Limited

Company details

Type

Private Limited Company

Incorporated

1995-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 226 days

Confirmation statement

last made up 2026-03-03 · next due 2027-03-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Oliver, Michael Joseph · Director appointed 2024-01-01
• Ferguson, Kevin Lee · Director appointed 2024-01-01
• Ferguson, Gillian Anne · Director appointed 2024-01-01
• Mackinnon, Colin Martin Lewis · Director appointed 2024-01-01
• Innes, Leslie Fiona · Director appointed 2004-10-26
• Ferguson, Alasdair John · Director appointed 1995-03-13
• Ferguson, John Campbell · Director appointed 1995-03-13
• Mackinnon, Caroline Anne · Director appointed 1995-03-13
• Ferguson, Anne Patilla · Director appointed 1995-03-13 resigned 2004-11-25
• Ferguson, Archibald · Director appointed 1995-03-13 resigned 1997-03-13
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1995-03-13 resigned 1995-03-13
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1995-03-13 resigned 1995-03-13

People with significant control (4)

• Mrs Carol Anne Mackinnon Active
  Individual Psc · British · resident in Scotland · born 1/1967 · notified 2016-04-06
  Significant influence or control
• Mrs Leslie Fiona Innes Active
  Individual Psc · British · resident in Scotland · born 1/1961 · notified 2016-04-06
  Significant influence or control
• Mr Alasdair John Ferguson Active
  Individual Psc · British · resident in Scotland · born 3/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr John Campbell Ferguson Active
  Individual Psc · British · resident in Scotland · born 6/1970 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (14)

6 outstanding · 8 satisfied

• A registered charge Outstanding SC1565450014
  Held by Blarghour Wind Farm Limited
  Created 2023-09-14
  Part of the hub (formerly kilmallie sawmill) corpach, fort william, registered in the land register of scotland under title number INV36783.
• A registered charge Outstanding SC1565450013
  Held by Bank of Scotland PLC
  Created 2021-02-10
  All and whole the subjects known as and forming the former kilmallie sawmill, corpach, fort william, PH33 7NJ, being the whole subjects registered in the land register of scotland under title number INV36783.
• A registered charge Outstanding SC1565450012
  Held by Blarghour Wind Farm Limited
  Created 2018-10-31
  The area of ground shown outlined in red on plan annexed and signed as relative to the charge, which subjects form part and portion of the subjects known as the hub (formely kilmallie sawmill) corpach, fort william. INV367783.
• A registered charge Satisfied SC1565450011
  Held by Highlands and Islands Enterprise
  Created 2016-05-06 · satisfied 2020-10-07
  That area or piece of ground in the farm of annat on lochiel estate and lying in the parish of kilmallie and county of inverness extending to 18.13 acres (7.41HA).
• A registered charge Satisfied SC1565450010
  Held by Bank of Scotland PLC
  Created 2016-02-19 · satisfied 2021-07-08
  Land at north yard, spean bridge. INV3194.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2013-04-04 · satisfied 2020-10-07
  Unit 14, annat point industrial estate, corpach, fort william INV27973.
• Bond & floating charge Outstanding
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2011-08-10
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2011-04-07 · satisfied 2020-10-07
  Sites 11 & 12 annat point industrial estate corpach fort william INV15205 and INV27709.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-04-24 · satisfied 2020-10-07
  Land adjacent to the mot test station, spean bridge, inverness-shire INV15081.
• Standard security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-04-12
  Former ben nevis auction mart site, corpach, fort william INV15014.
• Floating charge Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2003-01-29 · satisfied 2013-04-02
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1995-09-20
  The whole assets of the company.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1995-06-01 · satisfied 2020-10-07
  Lorry park & haulage yard at tigh aran,spean bridge,inverness-shire.
• Standard security Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1995-06-01 · satisfied 2020-10-07
  Railway engine shed & garage at spean bridge,inverness-shire.

Recent filings (15)

• 2026-03-30 Change to a person with significant control PSC04 PSC
• 2026-03-30 Change to a person with significant control PSC04 PSC
• 2026-03-30 Change to a person with significant control PSC04 PSC
• 2026-03-30 Change to a person with significant control PSC04 PSC
• 2026-03-30 Director details changed CH01 Officers
• 2026-03-30 Director details changed CH01 Officers
• 2026-03-30 Director details changed CH01 Officers
• 2026-03-30 Director details changed CH01 Officers
• 2026-03-30 Secretary details changed CH03 Officers
• 2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-03 Full accounts (paper) AA Accounts
• 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-13 Full accounts (paper) AA Accounts
• 2024-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-06 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.