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Fife Fabrications Limited

SC051054

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

29 RUTHERFORD ROAD, FIFE, KY6 2RT
Incorporated 24/07/1972

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr John Penman

director · Since 29/08/2005

SALES MANAGER

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Steven Smith

director · Since 06/10/2017

TECHNICAL MANAGER

BRITISH · SCOTLAND · Age 52

Mr Craig John William Mcintosh

director · Since 06/10/2017

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Roberto Paolo Morris

director · Since 06/10/2017

BUSINESS IMPROVEMENT MANAGER

SCOTTISH · SCOTLAND · Age 46

Also on 4 other boards

Mr Robert Alexander Waterson

director · Since 02/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 7 other boards

Michael Adrian Gare

director · Since 02/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr William Mowbray Taylor

director · Since 02/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 5 other boards

Susan Allsopp

secretary · Since 20/02/2023

Persons with Significant Control

Fifab Holdings Limited

75–100% shares

29, Rutherford Road, Glenrothes, KY6 2RT

Reg: Sc575116 · Uk Company Register · Company Limited By Shares

Notified 06/10/2017

Former PSCs

Mr Archibald Orr Smith

Ceased 06/10/2017

Charges9 outstanding

Charge
outstanding

MICHAEL ADRIAN GARE AS SECURITY TRUSTEE

Created 02/02/2023Registered 09/02/2023
Charge
outstanding

JOHN PENMAN AS SECURITY TRUSTEE

Created 02/02/2023Registered 07/02/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2018Registered 13/04/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2018Registered 13/04/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2018Registered 13/04/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2018Registered 13/04/2018
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 06/10/2017Registered 10/10/2017
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2000Registered 27/01/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1995Registered 20/12/1995Satisfied 01/09/2022
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/1972Registered 30/08/1972