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 3
  • 1
    Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-07-24 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
    Active Corporate (3 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    30,012 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    MDP FUND LP - now
    MDP LP - 2020-02-20
    Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-07-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Mitchell, Keith Lewis
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2014-08-28 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Mccallum, Gavin John
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2014-08-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Marshall, Gerry
    Company Director born in April 1963
    Individual
    Officer
    2017-06-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 4
    Powell, Shauna Margaret
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2014-09-08 ~ 2015-02-24
    OF - Director → CIF 0
  • 5
    Dowie, Allan Cameron
    Director born in February 1970
    Individual (29 offsprings)
    Officer
    2014-08-28 ~ 2018-02-21
    OF - Director → CIF 0
  • 6
    Docherty, Thomas James
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Mccoll, James Allan
    Director born in December 1951
    Individual (31 offsprings)
    Officer
    2014-08-28 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    1, Redwood Crescent, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED

Previous name
CBC MARINE ENGINEERING (HOLDINGS) LIMITED - 2014-09-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED
    Info
    CBC MARINE ENGINEERING (HOLDINGS) LIMITED - 2014-09-10
    Registered number SC485103
    C/o Teneo Restructuring Limited, 100 West George Street, Glasgow, Scotland G2 1PJ
    Private Limited Company incorporated on 2014-08-28 and dissolved on 2022-01-19 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED
    S
    Registered number Sc485103
    Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA
    Limited Company in Registered In Scotland, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CBC MARINE ENGINEERING LIMITED - 2014-09-10
    C/o Teneo Restructurng Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CAMVO 207 LIMITED - 2014-09-16
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CAMVO 208 LIMITED - 2014-09-16
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CAMVO 209 LIMITED - 2015-05-05
    100 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.