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Companies/SC638508

Ferguson Marine (801- 802) Limited

Building of ships and floating structures · Port Glasgow

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Ferguson Marine (Port Glasgow) Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2019-12-02 · No cessation recorded

Source record 9214296
The Scottish MinistersLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-12 · No cessation recorded

Source record 5647605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 14 historical
MP
Mark PrestonCurrent director
Appointed 2026-06-30
+4 others
DD
David Edward DishonCurrent secretary
Appointed 2026-06-01
GT
Graeme Brown ThomsonCurrent director
Appointed 2025-05-01 · 1 yr · Chief Executive Officer
+3 others
DA
Duncan William Stewart AndersonCurrent director
Appointed 2025-03-10 · 1 yr · Retired
+3 others
MB
Martin BoothCurrent director
Appointed 2025-03-10 · 1 yr · Finance Director
+4 others
DD
David DishonCurrent director
Appointed 2024-04-12 · 2 yrs · Accountant
+5 others
JG
James GibsonCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+4 others
VS
Valerie ScoularCurrent director
Appointed 2023-07-17 · 3 yrs · Board Advisor
+3 others
CM
Christopher MackayCurrent director
Appointed 2022-05-01 · 4 yrs · Solicitor
+4 others
Show 14 historical appointments
SC
Simon CunninghamResigned director
Resigned 2023-11-30 · 1 yr · Non Executive
CK
Carol KnightResigned secretary
Resigned 2023-11-01 · 2 yrs
AM
Andrew MillerResigned director
Resigned 2023-02-01 · 2 yrs · Non Executive Chairman
JP
John PetticrewResigned director
Resigned 2022-05-01 · 2 yrs · Consultant
DT
David TydemanResigned director
Resigned 2022-02-10 · 2 yrs · Chief Executive
SS
Stuart SmithResigned director
Resigned 2020-06-10 · 4 yrs · Professional Engineer
AM
Alison MitchellResigned director
Resigned 2020-06-10 · 2 yrs · Non-Executive Director
GC
George CrookstonResigned director
Resigned 2020-06-10 · 2 yrs · Accoutant
RM
Robert MackenzieResigned director
Resigned 2020-06-10 · 3 yrs · Retired
AM
Alistair MackenzieResigned director
Resigned 2020-06-10 · 1 yr · Director
JH
John HudsonResigned director
Resigned 2020-06-10 · 1 yr · Director
AJ
Alan JohnstonResigned director
Resigned 2020-06-10 · 2 yrs · Non-Executive Director
TH
Tim HairResigned director
Resigned 2019-11-19 · 2 yrs · Director
DR
David Alexander RitchieResigned director
Resigned 2019-08-12 · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active