logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Fergusson, Alan John
    Born in October 1966
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Fergusson, Alan John
    Individual (8 offsprings)
    Officer
    1993-08-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Fergusson, Thomas Hamish
    Born in March 1963
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Shute, John Henry
    Born in May 1966
    Individual (1 offspring)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Ronald Gorman
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Burnie, Ronald
    Born in March 1958
    Individual
    Officer
    2007-06-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Fergusson, James Mackay
    Born in March 1935
    Individual
    Officer
    ~ 2016-10-19
    OF - Director → CIF 0
  • 3
    Doherty, Bernard Patrick
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Martin, Andrew Hyslop
    Born in June 1969
    Individual
    Officer
    2006-09-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Fergusson, Margaret
    Individual
    Officer
    ~ 1989-12-01
    OF - Director → CIF 0
  • 6
    Fergusson, Yvonne
    Born in August 1972
    Individual
    Officer
    1998-12-17 ~ 2016-10-19
    OF - Director → CIF 0
  • 7
    Fergusson, Thomas Hamish
    Individual (8 offsprings)
    Officer
    ~ 1993-08-17
    OF - Secretary → CIF 0
  • 8
    Buchanan, John Edward
    Born in April 1961
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2007-06-27
    OF - Director → CIF 0
    2008-07-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Bates, Elizabeth Anne
    Born in November 1952
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2016-07-22
    OF - Director → CIF 0
  • 10
    Fergusson, Craig Mcgregor
    Born in March 1968
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 11
    Fergusson, Cecilia Anne Mcgregor
    Born in May 1938
    Individual
    Officer
    ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Gilks, Alan Richard
    Born in April 1951
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 13
    Lynskey, Gail Louise
    Born in October 1961
    Individual
    Officer
    2011-01-11 ~ 2016-04-15
    OF - Director → CIF 0
parent relation
Company in focus

FDL REALISATIONS LIMITED

Previous names
FERGUSSON DISTRIBUTION LIMITED - 2016-12-05
T.H. FERGUSSON & CO. (DISTRIBUTION) LIMITED - 2010-07-01
FERGUSSON GROUP LIMITED - 2009-06-11
T.H. FERGUSSON & CO. LIMITED - 2005-10-11
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

Related profiles found in government register
  • FDL REALISATIONS LIMITED
    Info
    FERGUSSON DISTRIBUTION LIMITED - 2016-12-05
    T.H. FERGUSSON & CO. (DISTRIBUTION) LIMITED - 2016-12-05
    FERGUSSON GROUP LIMITED - 2016-12-05
    T.H. FERGUSSON & CO. LIMITED - 2016-12-05
    Registered number SC021368
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF
    PRIVATE LIMITED COMPANY incorporated on 1940-04-08 (85 years 10 months). The company status is Active.
    CIF 0
  • FDL REALISATIONS LIMITED
    S
    Registered number Sc021368
    319, St. Vincent Street, Glasgow, Scotland, G2 5AS
    Private Limited Company in Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FANARENA LIMITED - 1999-03-23
    Fernwood House, Fernwood Drive, Watnall, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    -7,171 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.