FERGUSON & MENZIES LIMITED

Company summary

Company number: SC034282
Status: ACTIVE
Incorporated / age: 18 August 195967 years
Registered office: 312 Broomloan Road, Govan, Glasgow, G51 2JW
Accounts due: 31 December 2027
Confirmation statement due: 22 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 03:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
312 Broomloan Road, Govan, Glasgow, G51 2JW
Nature of business
Mineral oil refining
Manufacture of other inorganic basic chemicals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROUD, John Nicholas ACTIVE	Director	14 Mar 2016		Scotland	September 1980	312 Broomloan Road, Govan, Glasgow, G51 2JW
BRIDLE, Peter Frederick RESIGNED	Secretary		07 Sep 1990			14 Park Parade, London, W3 9BD
DUTHIE, Barbara Joyce RESIGNED	Secretary	07 Feb 1992	28 Jun 2017			58 Landressy Place, Glasgow, Lanarkshire, G40 1HF
BRIDLE, Peter Frederick RESIGNED	Director		30 Sep 1990			14 Park Parade, London, W3 9BD
DONALD, Jane Adele RESIGNED	Director		16 Jun 2005		May 1933	White Gables 135 Mugdock Road, Milngavie, Glasgow, Lanarkshire, G62 8NN
DONALD, Robert Anthony RESIGNED	Director	01 Oct 1989	16 Jun 2005		January 1964	Ruriksgatan 1, Malmo, 21774, Sweden
MCCANN, William RESIGNED	Director	16 Jun 2005	31 Mar 2011	Scotland	June 1945	312 Broomloan Road, Govan, Glasgow, G51 2JW
MCGLEISH, John Joseph RESIGNED	Director	01 Oct 1989	31 Aug 1994		August 1931	17 Woodyett Road, Clarkston, Glasgow, Lanarkshire, G76 8SA
MCLEOD, Angus Ian, Dr RESIGNED	Director	01 Oct 1989	23 Jan 1990			16 Layters Avenue, Gerrards Cross, Buckinghamshire, SL9 9HP
PAUL, Duncan Morrison RESIGNED	Director		11 Oct 1999		October 1919	16 Rowmore Quays, Rhu, Helensburgh, Dunbartonshire, G84 8TA
PROUD, Elaine RESIGNED	Director	14 Mar 2016	10 Aug 2023	Scotland	November 1983	312 Broomloan Road, Govan, Glasgow, G51 2JW
PROUD, Nicholas RESIGNED	Director	16 Jun 2005	14 Mar 2016	Scotland	June 1960	312 Broomloan Road, Govan, Glasgow, G51 2JW
RAIT, James Francis RESIGNED	Director	03 Sep 1990	06 Jun 2005		January 1940	Flat 2c Newton Court, Newton Mearns, Glasgow, G77 5QL
WADDELL, Alan Alexander Wallace RESIGNED	Director		16 Jun 2005		February 1933	60 Manse Road, Bearsden, Glasgow, Lanarkshire, G61 3PN
WADDELL, Alan Alexander Wallace RESIGNED	Director		19 Sep 1991		February 1933	60 Manse Road, Bearsden, Glasgow, Lanarkshire, G61 3PN

PROUD, John Nicholas ACTIVE
Role: Director
Appointed on: 14 Mar 2016
Country of Residence: Scotland
Date of birth: September 1980
Address: 312 Broomloan Road, Govan, Glasgow, G51 2JW

BRIDLE, Peter Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 1990
Address: 14 Park Parade, London, W3 9BD

DUTHIE, Barbara Joyce RESIGNED
Role: Secretary
Appointed on: 07 Feb 1992
Resigned on: 28 Jun 2017
Address: 58 Landressy Place, Glasgow, Lanarkshire, G40 1HF

BRIDLE, Peter Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1990
Address: 14 Park Parade, London, W3 9BD

DONALD, Jane Adele RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2005
Date of birth: May 1933
Address: White Gables 135 Mugdock Road, Milngavie, Glasgow, Lanarkshire, G62 8NN

DONALD, Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1989
Resigned on: 16 Jun 2005
Date of birth: January 1964
Address: Ruriksgatan 1, Malmo, 21774, Sweden

MCCANN, William RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 31 Mar 2011
Country of Residence: Scotland
Date of birth: June 1945
Address: 312 Broomloan Road, Govan, Glasgow, G51 2JW

MCGLEISH, John Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1989
Resigned on: 31 Aug 1994
Date of birth: August 1931
Address: 17 Woodyett Road, Clarkston, Glasgow, Lanarkshire, G76 8SA

MCLEOD, Angus Ian, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1989
Resigned on: 23 Jan 1990
Address: 16 Layters Avenue, Gerrards Cross, Buckinghamshire, SL9 9HP

PAUL, Duncan Morrison RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1999
Date of birth: October 1919
Address: 16 Rowmore Quays, Rhu, Helensburgh, Dunbartonshire, G84 8TA

PROUD, Elaine RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 10 Aug 2023
Country of Residence: Scotland
Date of birth: November 1983
Address: 312 Broomloan Road, Govan, Glasgow, G51 2JW

PROUD, Nicholas RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 14 Mar 2016
Country of Residence: Scotland
Date of birth: June 1960
Address: 312 Broomloan Road, Govan, Glasgow, G51 2JW

RAIT, James Francis RESIGNED
Role: Director
Appointed on: 03 Sep 1990
Resigned on: 06 Jun 2005
Date of birth: January 1940
Address: Flat 2c Newton Court, Newton Mearns, Glasgow, G77 5QL

WADDELL, Alan Alexander Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2005
Date of birth: February 1933
Address: 60 Manse Road, Bearsden, Glasgow, Lanarkshire, G61 3PN

WADDELL, Alan Alexander Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1991
Date of birth: February 1933
Address: 60 Manse Road, Bearsden, Glasgow, Lanarkshire, G61 3PN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Jun 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
16 Jun 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
16 Jun 2005	Outstanding	Registration of a charge (410) (opens in a new tab)
16 Jun 2005	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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