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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 22
  • 1
    Petticrew, John
    Consultant born in August 1957
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 2
    Mitchell, Alison Ann
    Non-Executive Director born in May 1955
    Individual (4 offsprings)
    Officer
    2020-06-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Booth, Martin Andrew
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Ritchie, David Alexander
    Director born in January 1976
    Individual (7 offsprings)
    Officer
    2019-08-12 ~ 2020-06-10
    OF - Director → CIF 0
  • 5
    Knight, Carol Anne
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Miller, Andrew Baxter
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2023-02-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 7
    Hair, Tim
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ 2022-02-10
    OF - Director → CIF 0
  • 8
    Crookston, George David
    Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    2020-06-10 ~ 2023-02-15
    OF - Director → CIF 0
  • 9
    Thomson, Graeme Brown
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Hudson, John Campbell
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2020-06-10 ~ 2022-04-14
    OF - Director → CIF 0
  • 11
    Mackay, Christopher Neil
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Dishon, David Edward
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 13
    Anderson, Duncan William Stewart
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 14
    Johnston, Alan John
    Non-Executive Director born in August 1950
    Individual (34 offsprings)
    Officer
    2020-06-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    Scoular, Valerie Anne
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 16
    Mackenzie, Robert Herbert
    Retired born in January 1958
    Individual (6 offsprings)
    Officer
    2020-06-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 17
    Cunningham, Simon John
    Non Executive born in May 1962
    Individual (13 offsprings)
    Officer
    2023-11-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Mackenzie, Alistair Young
    Director born in September 1952
    Individual (20 offsprings)
    Officer
    2020-06-10 ~ 2022-05-05
    OF - Director → CIF 0
  • 19
    Smith, Stuart, Dr
    Professional Engineer born in March 1956
    Individual (4 offsprings)
    Officer
    2020-06-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Gibson, James Joseph
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Tydeman, David
    Chief Executive born in January 1955
    Individual (4 offsprings)
    Officer
    2022-02-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 22
    St Andrew's House, Regent Road, Edinburgh
    Corporate (10 offsprings)
    Person with significant control
    2019-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED

Period: 2019-12-03 ~ now
Company number: SC638534
Registered names
FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED - now SC638457
MACROCOM (1068) LIMITED - 2019-12-03 SC381202... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED
    Info
    MACROCOM (1068) LIMITED - 2019-12-03
    Registered number SC638534
    Newark Works, Castle Road, Port Glasgow PA14 5NG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-12 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • FERGUSON MARINE (PORT GLASGOW) HOLDINGS LTD
    S
    Registered number Sc638534
    Ferguson Marine (port Glasgow) Holdings Ltd, Castle Road, Port Glasgow, Scotland, PA14 5NG
    Private Limited Company in United Kingdom, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FERGUSON MARINE (801- 802) LIMITED
    - now SC638508 SC638592
    MACROCOM (1069) LIMITED
    - 2019-12-03 SC638508 SC613824... (more)
    Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FERGUSON MARINE (COMMERCIAL) LIMITED
    - now SC638592
    FERGUSON MARINE (803 - 805) LIMITED
    - 2022-11-21 SC638592 SC638508
    MACROCOM (1070) LIMITED - 2019-12-03
    Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FERGUSON MARINE (PORT GLASGOW) LIMITED
    - now SC638457 SC638534
    MACROCOM (1067) LIMITED
    - 2019-12-03 SC638457 SC638508... (more)
    Newark Works, Castle Road, Port Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.