BRIAN FERRIER (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BRIAN FERRIER (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BRIAN FERRIER (HOLDINGS) LIMITED was incorporated 43 years ago on 10/04/1981 and has the registered number: SC074471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

BRIAN FERRIER (HOLDINGS) LIMITED - EDINBURGH

This company is listed in the following categories:
28131 - Manufacture of pumps
28132 - Manufacture of compressors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/10/2022 30/07/2024

Registered Office

8 ST. VINCENT STREET
EDINBURGH
EH3 6SH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHON GEORGE FERRIER Aug 1989 British Director 2021-05-16 CURRENT
MRS RUBISTANIA CARVALHO COSTA FERRIER Feb 1977 Brazilian Director 2021-05-16 CURRENT
MR BRIAN RICHARD FERRIER Apr 1956 British Director CURRENT
MR ADAM FERRIER Feb 1987 British Director 2021-05-16 CURRENT
DAVID DOUGLAS SCOTT British Secretary 1996-03-18 UNTIL 1996-08-21 RESIGNED
JOHN ROBERT URE May 1961 British Director RESIGNED
MR DALE ANDREW CALLANDER British Secretary 1996-08-21 UNTIL 2021-05-16 RESIGNED
MR BRIAN RICHARD FERRIER Apr 1956 British Secretary RESIGNED
FRANCIS MURRAY LAIDLAW British Secretary RESIGNED
SCOTT GRAY Apr 1960 Scottish Director 1990-05-01 UNTIL 1994-02-25 RESIGNED
KEITH DAVID NEVILL Jul 1949 British Director 1990-05-01 UNTIL 1991-09-15 RESIGNED
IAIN GEORGE MCINDOE Sep 1961 British Secretary RESIGNED
IAIN GEORGE MCINDOE Sep 1961 British Director 1994-02-14 UNTIL 1996-02-15 RESIGNED
PATRICK JOSEPH MCFEELEY Dec 1966 British Director 1996-10-01 UNTIL 1998-04-30 RESIGNED
FRANCIS MURRAY LAIDLAW British Director RESIGNED
GORDON FRASER Jan 1941 British Director RESIGNED
KENNETH GEORGE BROWNE British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Richard Ferrier 2016-09-15 4/1956 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALBEATH ASSETS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
FERRIER PUMPS LIMITED LEITH Active FULL 33190 - Repair of other equipment
AREANOBLE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PUMP ACTION LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
PUMP HOOSE LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FERRIER FLUID SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 36000 - Water collection, treatment and supply
PUMP ACTION HOLDINGS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Brian Ferrier (Holdings) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 30-10-2022 £2,825,142 Cash £4,899,274 equity
Brian Ferrier (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-23 30-04-2021 £2,684,719 Cash £4,986,327 equity
BRIAN_FERRIER_(HOLDINGS)_ - Accounts 2021-05-04 30-04-2020 £1,092,695 Cash £2,481,926 equity
BRIAN_FERRIER_(HOLDINGS)_ - Accounts 2020-03-26 30-04-2019 £775,861 Cash £2,514,660 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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