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Semefab Limited

SC100193

active
ltd
scotland
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, Eastfield Industrial Estate, Glenrothes, KY7 4NS
Incorporated 23/07/1986

Previously known as

Semefab (Scotland) Limited · until 11/03/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

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 43

Also on 1 other board

Keith Graham Persin

director · Since 10/06/2021

British · England · Age 63

Graeme William Shaw

director · Since 01/06/2022

British · Scotland · Age 60

Allan Derek Lee James

director · Since 01/03/2025

British · Scotland · Age 74

James Duncan Winter

director · Since 17/04/2026

British · Scotland · Age 43

Former

Ronald James Tulleth

director · Resigned 27/11/1989

Stephen Robert Sverdloff

director · Resigned 31/10/1996

Colin Richardson

director · Resigned 21/10/2002

David Klein

director · Resigned 30/04/2005

John Timothy Thornton

secretary · Resigned 19/09/2008

John Timothy Thornton

director · Resigned 19/09/2008

Andrew Mark Deacon

director · Resigned 19/09/2008

Advanced Eco Technology Ltd

corporate director · Resigned 10/03/2010

John Murray Bruce

director · Resigned 02/10/2018

Ccw Secretaries Limited

corporate secretary · Resigned 31/05/2023

Allan Derek Lee James

director · Resigned 31/08/2023

Gail Marie Fisher

director · Resigned 30/06/2025

Hicks (2) Limited

corporate director · Resigned 10/12/2025

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1. Newark Road South
2026-07-18

. NEWARK ROAD SOUTH

post townGlenrothes
2026-07-18

GLENROTHES