Register entry · No. SC758947
FERGUSON & MENZIES TOPCO LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,328,400.
Accounts to 31 Mar 2026 · See it -
Clear
Trading history
Incorporated 15 Feb 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
312 BROOMLOAN ROAD, GLASGOW, SCOTLAND, G51 2JW
As filed with Companies House. -
Nature of business
- 19201 Mineral oil refining
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Feb 2027
- Last made up to
- 22 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- FERGUSON & MENZIES TOPCO LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £2,328,400 | 1 |
| 31 Mar 2025 | not published | not published | — | £2,197,425 | 1 |
| 31 Mar 2024 (14 months) | not published | not published | — | £100 | 1 |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Nicholas Proud | Director | 15 Feb 2023 | — | September 1980 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Nicholas Proud | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 15 Feb 2023 | — | September 1980 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is FERGUSON & MENZIES TOPCO LTD still trading?
The register shows FERGUSON & MENZIES TOPCO LTD as active.
What does FERGUSON & MENZIES TOPCO LTD do?
It files the industry code 19201 (Mineral oil refining).
When was FERGUSON & MENZIES TOPCO LTD set up?
It was incorporated on 15 February 2023.
When are FERGUSON & MENZIES TOPCO LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is FERGUSON & MENZIES TOPCO LTD's next confirmation statement due?
By 5 February 2027.
Who runs FERGUSON & MENZIES TOPCO LTD?
FERGUSON & MENZIES TOPCO LTD has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House