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 2
  • 1
    Proud, John Nicholas
    Director born in September 1980
    Individual (3 offsprings)
    Officer
    2016-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    FERGUSON & MENZIES TOPCO LTD
    312, Broomloan Road, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-08-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Proud, Elaine
    Director born in November 1983
    Individual
    Officer
    2016-02-24 ~ 2023-08-10
    OF - Director → CIF 0
    Mrs Elaine Proud
    Born in November 1983
    Individual
    Person with significant control
    2017-01-01 ~ 2023-08-10
    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
  • 2
    Mr John Nicholas Proud
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-08-10
    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
parent relation
Company in focus

FERGUSON & MENZIES HOLDINGS LIMITED

Standard Industrial Classification
19201 - Mineral Oil Refining
Brief company account
Fixed Assets - Investments
2,200,000 GBP2024-03-31
2,200,000 GBP2023-03-31
Fixed Assets
2,200,000 GBP2024-03-31
2,200,000 GBP2023-03-31
Debtors
200 GBP2024-03-31
200 GBP2023-03-31
Current Assets
200 GBP2024-03-31
200 GBP2023-03-31
Net Current Assets/Liabilities
-454,915 GBP2024-03-31
-452,440 GBP2023-03-31
Total Assets Less Current Liabilities
1,745,085 GBP2024-03-31
1,747,560 GBP2023-03-31
Net Assets/Liabilities
1,745,085 GBP2024-03-31
1,747,560 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,744,885 GBP2024-03-31
1,747,360 GBP2023-03-31
Equity
1,745,085 GBP2024-03-31
1,747,560 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts invested in assets
Non-current
2,200,000 GBP2024-03-31
2,200,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
200 GBP2023-03-31
Debtors
Amounts falling due within one year
200 GBP2024-03-31
200 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
750 GBP2024-03-31
750 GBP2023-03-31

Related profiles found in government register
  • FERGUSON & MENZIES HOLDINGS LIMITED
    Info
    Registered number SC527787
    312 Broomloan Road Govan, Glasgow G51 2JW
    Private Limited Company incorporated on 2016-02-24 and dissolved on 2024-12-10 (8 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-08
    CIF 0
  • FERGUSON & MENZIES TOPCO LTD
    S
    Registered number Sc527787
    Ferguson & Menzies Ltd, Broomloan Road, Glasgow, Scotland, G51 2JW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 312 Broomloan Road, Govan, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1,310,425 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.