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Superfine Manufacturing Limited

SC038321

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Orchard Bank, Glamis Road, Forfar, DD8 1TD
Incorporated 09/01/1963

Previously known as

Superfine Household Products Limited · until 10/05/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

20411
20411
20420
Manufacture of perfumes and toilet preparations
20590
Manufacture of other chemical products

Officers

Sean Rickard Milbank

director · Since 02/10/2024

British · England · Age 56

Matthew James Sparrow

director · Since 02/10/2024

British · England · Age 46

Julie Patricia Milne

director · Since 04/04/2025

British · Scotland · Age 54

Former

Norma Doreen Archer

director · Resigned 28/08/2008

Norma Doreen Archer

secretary · Resigned 28/08/2008

Nigel John Archer

secretary · Resigned 13/06/2011

Gordon John Beal Archer

director · Resigned 27/02/2014

Nigel John Archer

director · Resigned 02/10/2024

Julie Patricia Milne

secretary · Resigned 02/10/2024

Maureen Archer

director · Resigned 02/10/2024

Lyn Archer

director · Resigned 02/10/2024

Gemma Louise Archer

director · Resigned 02/10/2024

Persons with Significant Control

Milbank Group Limited

75–100% shares
75–100% votes
Appoint directors

Lindsey House, Brunel Way, Colchester, CO4 9QX

Reg: 07968625 · England And Wales · Private Limited Company

Notified 02/10/2024

Former PSCs

Mrs Maureen Archer

Ceased 21/10/2016

Mr Nigel John Archer

Ceased 02/10/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/04/2025Registered 16/04/2025
Charge
outstanding

HSBC UK BANK PLC

Created 10/04/2025Registered 16/04/2025
Charge
satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 08/10/2024Registered 10/10/2024Satisfied 15/04/2025
Charge
satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 08/10/2024Registered 09/10/2024Satisfied 15/04/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Orchard Bank
2026-06-05

ORCHARD BANK

post townForfar
2026-06-05

FORFAR

officer appointedMILBANK, Sean Rickard
2026-06-05
officer appointedMILNE, Julie Patricia
2026-06-05
officer appointedSPARROW, Matthew James
2026-06-05