Ferguson Marine (801- 802) Limited

ActiveSC638508 Private limited company

Incorporated: 12 August 2019 (7 years)
Previously known as: Macrocom (1069) Limited (until 3 December 2019)
This list may be incomplete. See all names on Companies House
Industry: Building of ships and floating structures (30110)
Directors: Mark David Preston
Graeme Brown Thomson
Martin Andrew Booth
all 8 directors
Owned by: Ferguson Marine (Port Glasgow) Holdings Ltd
The Scottish Ministers
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: Newark Works
Castle Road
Port Glasgow
PA14 5NG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 22 August 2027
Last conf. stmt: 8 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026

Also at Ferguson Marine (Port Glasgow) Limited, Ferguson Marine (Commercial) Limited, Ferguson Marine (Port Glasgow) Holdings Limited · more companies

British

Born June 1963 (63)

Dishon, David Edward

Secretary · Appointed 1 June 2026

Thomson, Graeme Brown

Director · Appointed 1 May 2025

Also at Ferguson Marine (Port Glasgow) Limited, Ferguson Marine (Commercial) Limited, Ferguson Marine (Port Glasgow) Holdings Limited

British

Born November 1965

Booth, Martin Andrew

Director · Appointed 10 March 2025

Also at Ferguson Marine (Port Glasgow) Limited, Ferguson Marine (Commercial) Limited, Ferguson Marine (Port Glasgow) Holdings Limited · more companies

British

Born December 1966 (59)

Anderson, Duncan William Stewart

Director · Appointed 10 March 2025

Also at Ferguson Marine (Port Glasgow) Limited, Ferguson Marine (Commercial) Limited, Ferguson Marine (Port Glasgow) Holdings Limited

British

Born April 1963 (63)

Dishon, David Edward

Director · Appointed 12 April 2024

Also at Ferguson Marine (Port Glasgow) Limited, Ferguson Marine (Commercial) Limited, Ferguson Marine (Port Glasgow) Holdings Limited · more companies

British

Born December 1971 (54)

Gibson, James Joseph

Director · Appointed 1 January 2024

Also at Ferguson Marine (Port Glasgow) Limited, Ferguson Marine (Commercial) Limited, Ferguson Marine (Port Glasgow) Holdings Limited · more companies

British

Born December 1954 (71)

Scoular, Valerie Anne

Director · Appointed 17 July 2023

Also at Ferguson Marine (Port Glasgow) Limited, Ferguson Marine (Commercial) Limited, Ferguson Marine (Port Glasgow) Holdings Limited

British

Born September 1955 (71)

Mackay, Christopher Neil

Director · Appointed 1 May 2022

Also at Ferguson Marine (Port Glasgow) Limited, Ferguson Marine (Commercial) Limited, Ferguson Marine (Port Glasgow) Holdings Limited · more companies

British

Born April 1962 (64)

Officer history (14 former)

30 June 2026

Appointed Preston, Mark David as Director

1 June 2026

Appointed Dishon, David Edward as Secretary

1 June 2026

Resigned Knight, Carol Anne as Secretary

30 November 2025

Resigned Miller, Andrew Baxter as Director

1 May 2025

Appointed Thomson, Graeme Brown as Director

13 March 2025

Resigned Petticrew, John as Director

10 March 2025

Appointed Booth, Martin Andrew as Director

10 March 2025

Appointed Anderson, Duncan William Stewart as Director

28 February 2025

Resigned Cunningham, Simon John as Director

31 December 2024

Resigned Smith, Stuart, Dr as Director

30 April 2024

Resigned Tydeman, David as Director

12 April 2024

Appointed Dishon, David Edward as Director

1 January 2024

Appointed Gibson, James Joseph as Director

30 November 2023

Appointed Cunningham, Simon John as Director

1 November 2023

Appointed Knight, Carol Anne as Secretary

31 October 2023

Resigned Mackenzie, Robert Herbert as Director

17 July 2023

Appointed Scoular, Valerie Anne as Director

31 March 2023

Resigned Mitchell, Alison Ann as Director

28 February 2023

Resigned Johnston, Alan John as Director

15 February 2023

Resigned Crookston, George David as Director

1 February 2023

Appointed Miller, Andrew Baxter as Director

5 May 2022

Resigned Mackenzie, Alistair Young as Director

1 May 2022

Appointed Petticrew, John as Director

1 May 2022

Appointed Mackay, Christopher Neil as Director

14 April 2022

Resigned Hudson, John Campbell as Director

10 February 2022

Resigned Hair, Tim as Director

10 February 2022

Appointed Tydeman, David as Director

10 June 2020

Appointed Hudson, John Campbell as Director

10 June 2020

Appointed Mitchell, Alison Ann as Director

10 June 2020

Appointed Mackenzie, Robert Herbert as Director

10 June 2020

Appointed Johnston, Alan John as Director

10 June 2020

Appointed Smith, Stuart, Dr as Director

10 June 2020

Appointed Crookston, George David as Director

10 June 2020

Appointed Mackenzie, Alistair Young as Director

10 June 2020

Resigned Ritchie, David Alexander as Director

19 November 2019

Appointed Hair, Tim as Director

12 August 2019

Appointed Ritchie, David Alexander as Director

Ownership 2 active

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

Ferguson Marine (Port Glasgow) Holdings Ltd

Corporate entity · Notified 2 December 2019

Owns 75–100% of shares

Private Limited Company

Reg. no. Sc638534

The Scottish Ministers

Legal person · Notified 12 August 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Devolved Government

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ferguson Marine (Port Glasgow) Holdings Limited

Ferguson Marine (801- 802) Limited This company Owns 75–100% of shares

Ferguson Marine (Commercial) Limited Owns 75–100% of shares

Ferguson Marine (Port Glasgow) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 August 2026	Appointment of a director
27 August 2026	Confirmation statement with no updates	8 August 2026
17 August 2026	Termination of appointment of a secretary
17 August 2026	Appointment of a secretary
27 January 2026	Other filing