FERGUSON OLIVER INSURANCE LIMITED

Company summary

0 outstanding charges

Company number: SC175177
Status: DISSOLVED
Incorporated / age: 7 May 199722 years
Registered office: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 19:51 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
Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
Nature of business
Dormant Company
Previous company names
FERGUSON OLIVER FINANCIAL PLANNING LIMITED
ABERDEEN INSURANCE CONSULTANTS LIMITED
AC&H 3 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Jan 2017				1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
GODWIN, Caroline Wendy ACTIVE	Director	19 Jan 2017		United Kingdom	October 1962	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
PICKFORD, James Michael ACTIVE	Director	19 Jan 2017		United Kingdom	June 1978	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
FERGUSON, Kenneth William RESIGNED	Secretary	10 May 2006	18 Sep 2012			15 Argyll Street, Brechin, Angus, DD9 6JL
REID, Greig Charles RESIGNED	Secretary	18 Sep 2012	08 Oct 2014			Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF, Scotland
SMALL, Jeremy Peter RESIGNED	Secretary	08 Oct 2014	31 Dec 2016			5, Old Broad Street, London, City Of London, EC2N 1AD, England
ARCHIBALD CAMPBELL & HARLEY RESIGNED	Nominee Secretary	07 May 1997	24 Mar 1999			37 Queen Street, Edinburgh, EH2 1JX
BLACKHARROW BUSINESS LAW RESIGNED	Secretary	08 Jan 2002	17 May 2006			1 St Colme Street, Edinburgh, EH3 6AA
THORNTONS WS RESIGNED	Secretary	24 Mar 1999	08 Jan 2002			50 Castle Street, Dundee, DD1 3RU
BEAN, Jane Ann RESIGNED	Director	17 Aug 2015	01 Feb 2017	England	June 1966	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF
BLACK, Douglas Maclean RESIGNED	Nominee Director	07 May 1997	27 Nov 1997		February 1959	37 Queen Street, Edinburgh, EH2 1JX
BRUCE, Michael Andrew RESIGNED	Director	08 Oct 2014	15 Apr 2015	United Kingdom	September 1962	5, Old Broad Street, London, City Of London, EC2N 1AD, United Kingdom
FERGUSON, Kenneth William RESIGNED	Director	01 Sep 2004	18 Sep 2012	Scotland	October 1959	15 Argyll Street, Brechin, Angus, DD9 6JL
FERGUSON, Michael Stanley RESIGNED	Director	27 Nov 1997	18 Sep 2012	Scotland	October 1959	5a North Latch Road, Brechin, Angus, DD9 6LF
NICOL, Robert RESIGNED	Director	18 Sep 2012	08 Oct 2014	United Kingdom	November 1967	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF, Scotland
ORGAN, Robert Charles William RESIGNED	Director	07 May 2015	01 Feb 2017	United Kingdom	June 1969	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF, Scotland
PHILIP, Timothy Duncan RESIGNED	Director	08 Oct 2014	12 Jun 2015	United Kingdom	February 1964	5, Old Broad Street, London, City Of London, EC2N 1AD, United Kingdom
REID, Greig Charles RESIGNED	Director	18 Sep 2012	08 Oct 2014	United Kingdom	July 1973	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF, Scotland
WILKINSON, Amber RESIGNED	Director	11 Jan 2016	31 Dec 2016	United Kingdom	November 1979	Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF

MARSH SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

GODWIN, Caroline Wendy ACTIVE
Role: Director
Appointed on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF

PICKFORD, James Michael ACTIVE
Role: Director
Appointed on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF

FERGUSON, Kenneth William RESIGNED
Role: Secretary
Appointed on: 10 May 2006
Resigned on: 18 Sep 2012
Address: 15 Argyll Street, Brechin, Angus, DD9 6JL

REID, Greig Charles RESIGNED
Role: Secretary
Appointed on: 18 Sep 2012
Resigned on: 08 Oct 2014
Address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF, Scotland

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 08 Oct 2014
Resigned on: 31 Dec 2016
Address: 5, Old Broad Street, London, City Of London, EC2N 1AD, England

ARCHIBALD CAMPBELL & HARLEY RESIGNED
Role: Nominee Secretary
Appointed on: 07 May 1997
Resigned on: 24 Mar 1999
Address: 37 Queen Street, Edinburgh, EH2 1JX

BLACKHARROW BUSINESS LAW RESIGNED
Role: Secretary
Appointed on: 08 Jan 2002
Resigned on: 17 May 2006
Address: 1 St Colme Street, Edinburgh, EH3 6AA

THORNTONS WS RESIGNED
Role: Secretary
Appointed on: 24 Mar 1999
Resigned on: 08 Jan 2002
Address: 50 Castle Street, Dundee, DD1 3RU

BEAN, Jane Ann RESIGNED
Role: Director
Appointed on: 17 Aug 2015
Resigned on: 01 Feb 2017
Country of Residence: England
Date of birth: June 1966
Address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF

BLACK, Douglas Maclean RESIGNED
Role: Nominee Director
Appointed on: 07 May 1997
Resigned on: 27 Nov 1997
Date of birth: February 1959
Address: 37 Queen Street, Edinburgh, EH2 1JX

BRUCE, Michael Andrew RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 15 Apr 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 5, Old Broad Street, London, City Of London, EC2N 1AD, United Kingdom

FERGUSON, Kenneth William RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 18 Sep 2012
Country of Residence: Scotland
Date of birth: October 1959
Address: 15 Argyll Street, Brechin, Angus, DD9 6JL

FERGUSON, Michael Stanley RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 18 Sep 2012
Country of Residence: Scotland
Date of birth: October 1959
Address: 5a North Latch Road, Brechin, Angus, DD9 6LF

NICOL, Robert RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 08 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF, Scotland

ORGAN, Robert Charles William RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 01 Feb 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF, Scotland

PHILIP, Timothy Duncan RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 5, Old Broad Street, London, City Of London, EC2N 1AD, United Kingdom

REID, Greig Charles RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 08 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF, Scotland

WILKINSON, Amber RESIGNED
Role: Director
Appointed on: 11 Jan 2016
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Ground Floor North, Leven House, 10 Lochside Place, Edinburgh, EH12 9DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Sep 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

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