Fergusons Bakers Limited

ActiveSC222640 Private limited company
Incorporated
29 August 2001 (25 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Small
Region
Scotland
Address
10 Keppochhill Drive
M8 Food Park
Glasgow
G21 1HX

Filing status

Accounts due
30 April 2027
Last accounts
2 August 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 December 2023
Also at Sfic Limited
British
Born April 1966 (60)
Director · Appointed 29 August 2001
British
Born February 1959 (67)
Director · Appointed 29 August 2001
British
Born December 1966 (59)
Secretary · Appointed 29 August 2001
British
Officer history (5 former)
28 December 2023
Appointed Mcghee, Stuart Alexander as Director
28 September 2018
Resigned Ferguson, James as Director
23 January 2004
Resigned Opray, Gordon Barclay as Director
14 September 2001
Appointed Ferguson, James as Director
14 September 2001
Resigned Mcghee, Stuart Alexander as Director
14 September 2001
Appointed Opray, Gordon Barclay as Director
29 August 2001
Appointed Mcghee, Ian Calder as Secretary
29 August 2001
Appointed Mcghee, Ian Calder as Director
29 August 2001
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
29 August 2001
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
29 August 2001
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
29 August 2001
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
29 August 2001
Appointed Mcghee, Stuart Alexander as Director
29 August 2001
Appointed Mcghee, Gordon Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company, Uk
Reg. no. Sc028084

Group structure 3 companies

Ownership group derived from the Companies House PSC register

D. Mcghee & Sons Limited Owns 75–100% of shares
Fergusons Bakers Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 2 August 2025 · small accounts

Net Assets
£1,494,937
Cash
£429,443
Debt Ratio
45%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,089,580 £1,013,348 £946,499 £839,069 £870,992 £1,405,586 £1,494,937
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,492,814£1,220,666£652,060£657,164£729,877£506,179£413,382
Current Assets£1,245,972£1,142,348£1,451,035£1,333,658£1,262,362£1,450,129£1,489,634
Debtors£721,726£764,256£1,099,759£870,996£888,898£1,165,547£1,324,007
Cash£429,443£272,695£240,812£363,468£290,391£199,193£94,650
Creditors (< 1 year)£945,275£837,583£1,161,193£1,067,694£942,590£884,383£808,161
Creditors (> 1 year)£0£3,048£21,334
Net Current Assets£300,697£304,765£289,842£265,964£319,772£565,746£681,473
Net Assets£1,494,937£1,405,586£870,992£839,069£946,499£1,013,348£1,089,580
Shareholder Funds£1,494,937£1,405,586£870,992£839,069£946,499£1,013,348£1,089,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates29 August 2026

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