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Nom	Ferguson Transport (Spean Bridge) Limited
Adresse	Integrated Frieght Facility Annat Corpach Inverness-Shire PH33 7NN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC156545 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	49200 - Transports ferroviaires de fret 49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Ferguson, Alasdair John Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ferguson, John Campbell Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Innes, Leslie Fiona Status: Active Notified: 06/04/2016 Date of Birth: 01/1961 Nature of Control

Significant influence or control

Mackinnon, Carol Anne Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Ferguson, Alasdair John Spean Bridge, Inverness Shire Status: Active Notified: 13/03/1995 Date of Birth: 03/1963 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Ferguson, Gillian Anne Corpach, Fort William Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Ferguson, John Campbell Fort William, Inverness-Shire, Scotland Status: Active Notified: 13/03/1995 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Ferguson, Kevin Lee Corpach, Fort William Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Innes, Leslie Fiona Spean Bridge, Scotland Status: Active Notified: 26/10/2004 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mackinnon, Caroline Anne Banavie, Fort William, Scotland Status: Active Notified: 13/03/1995 Date of Birth: 01/1967 Occupation: Company Secretary Role: Secretary Country of Residence: Scotland Nationality: British

Mackinnon, Caroline Anne Banavie, Fort William, Scotland Status: Active Notified: 13/03/1995 Date of Birth: 01/1967 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Mackinnon, Colin Martin Lewis Corpach, Fort William Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Oliver, Michael Joseph Corpach, Fort William Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Ferguson Transport (Spean Bridge) Limited

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Persons with Significant Control (4)

Officers (9)

Companies Controlled by This Company (9)