FERGUSON TRANSPORT (SPEAN BRIDGE) LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, confirming that it has sufficient working capital to trade and meet liabilities for at least 12 months from the approval date, and deem it appropriate to prepare accounts on a going concern basis.”
Significant events
- “Turnover has decreased to £11,795,766 from £13,541,480, resulting in a loss before tax of £74,563 (2024: profit £492,475).”
- “Company's net asset position has decreased from £5,281,569 to £5,070,930.”
- “Gross profit margins have increased to 35% from 30%.”
- “Planned expansion of the Dry Dock and Reclamation area in 2025 / 2026 is now underway.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKINNON, Caroline Anne | Secretary | 1995-03-13 | — | British |
| FERGUSON, Alasdair John | Director | 1995-03-13 | Mar 1963 | British |
| FERGUSON, Gillian Anne | Director | 2024-01-01 | May 1963 | British |
| FERGUSON, John Campbell | Director | 1995-03-13 | Jun 1970 | British |
| FERGUSON, Kevin Lee | Director | 2024-01-01 | Jun 1988 | British |
| INNES, Leslie Fiona | Director | 2004-10-26 | Jan 1961 | British |
| MACKINNON, Caroline Anne | Director | 1995-03-13 | Jan 1967 | British |
| MACKINNON, Colin Martin Lewis | Director | 2024-01-01 | Feb 1968 | British |
| OLIVER, Michael Joseph | Director | 2024-01-01 | Jan 1963 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1995-03-13 | 1995-03-13 |
| FERGUSON, Anne Patilla | Director | 1995-03-13 | 2004-11-25 |
| FERGUSON, Archibald | Director | 1995-03-13 | 1997-03-13 |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1995-03-13 | 1995-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alasdair John Ferguson | Individual | Shares 25–50% | 2016-04-06 | Active |
| Mrs Carol Anne Mackinnon | Individual | Significant influence | 2016-04-06 | Active |
| Mr John Campbell Ferguson | Individual | Significant influence | 2016-04-06 | Active |
| Mrs Leslie Fiona Innes | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-30 | CH01 | officers | Change person director company with change date | |
| 2026-03-30 | CH01 | officers | Change person director company with change date | |
| 2026-03-30 | CH01 | officers | Change person director company with change date | |
| 2026-03-30 | CH01 | officers | Change person director company with change date | |
| 2026-03-30 | CH03 | officers | Change person secretary company with change date | |
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | AA | accounts | Accounts with accounts type full | |
| 2024-01-26 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one