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

30/09/2024

full

Next accounts due

30/06/2026

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 51

Mr Craig John William Mcintosh

director · Since 06/10/2017

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 45

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 55

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

FIFE REGIONAL COUNCIL

Created 14/12/1995Registered 29/12/1995Satisfied 01/09/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

KELLOCK LIMITED

Created 18/09/1992Registered 25/09/1992Satisfied 23/04/1997

charge

satisfied

ALLIED IRISH BANKS PLC

Created 20/06/1990Registered 21/06/1990Satisfied 09/10/1992

charge

satisfied

ALLIED IRISH BANKS PLC

Created 22/05/1989Registered 26/05/1989Satisfied 07/04/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/1986Registered 31/01/1986Satisfied 07/04/1993

charge

satisfied

NATIONAL COMMERCIAL & GLYNS LTD

Created 23/01/1986Registered 31/01/1986Satisfied 22/12/1992

charge

satisfied

GLENROTHES DEVELOPMENT CORPORATION

Created 23/01/1986Registered 28/01/1986Satisfied 07/04/1993

charge

satisfied

NATIONAL COMMERCIAL & GLYNS LTD

Created 01/03/1984Registered 14/03/1984Satisfied 07/04/1993

charge

satisfied

NATIONAL COMMERCIAL & GLYNNS LTD

Created 18/01/1982Registered 08/02/1982Satisfied 06/10/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/1980Registered 19/11/1980Satisfied 07/04/1993

charge

satisfied

GLENROTHES DEVELOPMENT CORPORATION

Created 30/06/1977Registered 15/07/1977Satisfied 06/04/1993

charge

satisfied

GLENROTHES DEVELOPMENT CORP

Created 26/07/1973Registered 07/08/1973Satisfied 06/04/1993

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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