Ferncroft Limited (SC191233)

Company details

Type: Private Limited Company
Incorporated: 1998-11-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-08-15 · next due 2026-08-29

View full filing history at Companies House →

Registered office

C/o Johnston Carmichael
227 West George Street
Glasgow
G2 2nd

Industry (SIC codes)

77310 · Renting and leasing of agricultural machinery and equipment 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Officers (11)

Stock, Marthijn Pattrick Henry Lucas · Director appointed 2017-08-25
Riddell, George James · Secretary appointed 2007-09-30
Stow, Sarah · Director appointed 2012-05-23 resigned 2020-02-05
Bulloch, Alexander · Director appointed 2006-05-11 resigned 2020-01-15
Barclay, Colin Shields · Director appointed 2016-08-15 resigned 2016-10-30
Pryde, Alan John · Director appointed 2015-10-01 resigned 2015-12-06
Bulloch, Elsie Ellis · Director appointed 2006-05-11 resigned 2008-11-30
Neighbour, Pamela Ivy · Secretary appointed 1998-12-11 resigned 2006-05-12
Neighbour, Thomas William · Director appointed 1998-12-11 resigned 2006-05-12
Reid, Brian · Nominee Secretary appointed 1998-11-18 resigned 1998-12-11
Mabbott, Stephen · Nominee Director appointed 1998-11-18 resigned 1998-12-11

People with significant control (1)

Mrs Sarah Stow Active

Individual Psc · British · resident in Scotland · born 2/1963 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (2)

All charges satisfied.

Bond & floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2006-12-11 · satisfied 2023-05-12

Undertaking and all property and assets present and future of the company including uncalled capital.
Floating charge Satisfied

Held by National Westminster Bank PLC

Created 1999-09-25 · satisfied 2006-08-23

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2025-11-25 Change registered office address company with date old address new address (paper) AD01 Address
2025-11-25 Resolution (paper) RESOLUTIONS Resolution
2025-11-14 Director details changed CH01 Officers
2025-10-14 Total-exemption-full accounts (paper) AA Accounts
2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-24 Total-exemption-full accounts (paper) AA Accounts
2024-08-21 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-06 Gazette filings brought up to date (paper) DISS40 Gazette
2023-12-05 Total-exemption-full accounts (paper) AA Accounts
2023-11-28 Gazette notice compulsory (paper) GAZ1 Gazette
2023-08-29 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-12 Mortgage satisfy charge full MR04 Mortgage
2023-02-21 Gazette filings brought up to date (paper) DISS40 Gazette
2023-02-20 Total-exemption-full accounts (paper) AA Accounts
2022-11-30 Change registered office address company with date old address new address AD01 Address

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