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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
Consolidated group
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are satisfied that the company and group will have sufficient working capital to trade and meet its liabilities as they fall due for a period of at least 12 months from the approval date of these financial statements and therefore deem it appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. FERGUSON FREIGHT HOLDINGS LIMITED · parent
    1. Ferguson Shipping (Kishorn Port) Limited 100% · Scotland · Providing ship charter services
    2. Ferguson Transport (Spean Bridge) Limited 100% · Scotland · Haulage and transport contracting

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 2 resigned

Name Role Appointed Born Nationality
MACKINNON, Caroline Anne Secretary 2007-04-25 British
FERGUSON, Alasdair John Director 2007-04-25 Mar 1963 British
FERGUSON, John Campbell Director 2007-04-25 Jun 1970 British
INNES, Leslie Fiona Director 2007-04-25 Jan 1961 British
MACKINNON, Caroline Anne Director 2007-04-25 Jan 1967 British
Show 2 resigned officers
Name Role Appointed Resigned
MACPHEE & PARTNERS Corporate Nominee Secretary 2007-03-06 2007-04-25
MACPHEE NOMINEES LIMITED Corporate Nominee Director 2007-03-06 2007-04-25

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 Leslie Fiona Innes Individual Significant influence 2016-04-06 Active
Mr John Campbell Ferguson Individual Significant influence 2016-04-06 Active
Mrs Caroline Anne Mackinnon Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2026-03-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-30 CH01 officers Change person director company with change date PDF
2026-03-30 CH01 officers Change person director company with change date PDF
2026-03-30 CH01 officers Change person director company with change date PDF
2026-03-30 CH01 officers Change person director company with change date PDF
2026-03-30 CH03 officers Change person secretary company with change date PDF
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-03 AA accounts Accounts with accounts type group
2025-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-13 AA accounts Accounts with accounts type group
2024-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-26 CH01 officers Change person director company with change date PDF
2024-01-25 AA accounts Accounts with made up date
2023-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-01-10 AA accounts Accounts with accounts type group
2022-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page