Cross Check

A C FERGUSON LIMITED

Company Number

SC107081

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

RANDLE, Nicky Paul

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA

GRAY, Simon

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA
Country of Residence
United Kingdom

RANDLE, Nicky Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA
Country of Residence
England

THOMAS, Nicola

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA
Country of Residence
England

BROPHY, Tom

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA

DREW, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA

FERGUSON, Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Newmarket Stornoway Isle Of Lewis HS2 0DU

MACLEOD, Norman Donald

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
50 Goathill Road Stornoway Isle Of Lewis PA87 2NX

MCCORMICK, Katherine Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA

MIDDLEMISS, Graham

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading RG7 4GA United Kingdom

MIDDLEMISS, Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Spindle Lane Dickens Heath Solihull West Midlands B90 1RP

SKIDMORE, Robert William

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Bayview Road Aberdeen AB15 4EY

BARDEN, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pearl House, 35 Pearce Avenue Lilliput Poole Dorset BH14 8EG
Country of Residence
England

BISSET, Robert Angus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Gullymoss Gardens Westhill Aberdeenshire AB32 6NF

BURTON, Andrew James Frederick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA
Country of Residence
United Kingdom

CRAIG, Frederick John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Freeland Gateside Cupar Fife KY14 7SX United Kingdom
Country of Residence
Scotland

FERGUSON, Alexander Charles

Date of Birth
Role
Resigned
Director
Occupation
Plumbing & Heating Contractor
Nationality
British

  1. Resigned as Director

Correspondence Address
66 Newmarket Stornoway Isle Of Lewis HS2 0DU Uk

MACLEOD, Norman Donald

Date of Birth
Role
Resigned
Director
Occupation
Electrical Contractor
Nationality
British

  1. Resigned as Director

Correspondence Address
50 Goathill Road Stornoway Isle Of Lewis PA87 2NX

NEVILLE, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Brickall Long Marston Stratford Upon Avon Warwickshire CV37 8QL
Country of Residence
England

SKIDMORE, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Bayview Road Aberdeen AB15 4EY
Country of Residence
United Kingdom

SMITH, Robert Andrew Ross

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading RG7 4GA United Kingdom
Country of Residence
United Kingdom

TILLOTSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ashes 16 Hughes Hill Shrewley Warwickshire CV35 7AS
Country of Residence
United Kingdom

WEBSTER, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA
Country of Residence
United Kingdom

WOLSELEY DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY United Kingdom

WOLSELEY DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom

William Wilson Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Hareness Road Aberdeen Aberdeenshire AB12 3QA Scotland