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Superfine Manufacturing Limited
SC038321
active
ltd
scotland
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
2041120420
Manufacture of perfumes and toilet preparations20590
Manufacture of other chemical productsOfficers
Former
Nigel John Archer
director · Resigned 02/10/2024
Julie Patricia Milne
secretary · Resigned 02/10/2024
Maureen Archer
director · Resigned 02/10/2024
Gemma Louise Archer
director · Resigned 02/10/2024
Lyn 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
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Orchard Bank
2026-06-05ORCHARD BANK
post town → Forfar
2026-06-05FORFAR