Semefab Limited

SC100193

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

. NEWARK ROAD SOUTH, GLENROTHES, KY7 4NS

Incorporated 23/07/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110

Manufacture of electronic components

Officers

Mr Keith Graham Persin

director · Since 10/06/2021

ENGINEER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Graeme William Shaw

director · Since 01/06/2022

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 60

Mr Allan Derek Lee James

director · Since 01/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 6 other boards

Mr James Duncan Winter

director · Since 17/04/2026

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr Allan Derek Lee James

25–50% shares

25–50% votes

British · Scotland · Age 74

., Newark Road South, Glenrothes, KY7 4NS

Notified 06/04/2016

Semefab Holdings Limited

75–100% shares

50–75% votes

Appoint directors

6, Dominus Way, Leicester, LE19 1RP

Reg: 06649310 · England · Limited Company

Notified 31/10/2022

Former PSCs

Hicks(2) Limited

Ceased 31/10/2022

Charges4 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2011Registered 05/07/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2007Registered 19/09/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/2007Registered 15/09/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2007Registered 24/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1997Registered 15/08/1997Satisfied 13/12/2008

charge

satisfied

GLENROTHES DEVELOPMENT CORPORATION

Created 07/07/1995Registered 25/07/1995Satisfied 13/12/2008

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1986Registered 14/11/1986Satisfied 15/09/2007