Northern Fabricators Limited

SC105788

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MORAYSHIRE COPPERWORKS, ABERLOUR, AB38 7AD

Incorporated 24/07/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25110

Manufacture of metal structures and parts of structures

25120

Manufacture of doors and windows of metal

25290

Manufacture of other tanks, reservoirs and containers of metal

Officers

Heather Anne Forsyth

secretary · Since 05/03/2012

Mrs Heather Anne Forsyth

director · Since 05/03/2012

RETIRED TEACHER

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mr Richard Ernest Forsyth

director · Since 05/03/2012

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 5 other boards

Mr Richard Forsyth

director · Since 05/03/2012

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 74

Also on 9 other boards

Persons with Significant Control

Forsyths Ltd

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

Morayshire Copperworks, Station Street, Aberlour, AB38 7AD

Reg: Sc062416 · Scotland · Limited Company

Notified 06/04/2026

Former PSCs

Mr Richard Forsyth

Ceased 06/04/2026

Mr Richard Ernest Forsyth

Ceased 06/04/2026

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 07/08/2012Registered 11/08/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2011Registered 12/03/2011Satisfied 20/11/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2011Registered 17/02/2011Satisfied 16/09/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/2001Registered 11/12/2001Satisfied 01/02/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/08/2001Registered 24/08/2001Satisfied 12/03/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/1998Registered 15/07/1998Satisfied 23/12/2009

charge

satisfied

MORAY, BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED

Created 07/03/1997Registered 13/03/1997Satisfied 23/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/1996Registered 15/07/1996Satisfied 23/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/1996Registered 07/02/1996Satisfied 05/08/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/05/1991Registered 17/05/1991Satisfied 24/09/1996