Northern Fabricators Limited

SC105788

active

Private Limited Company

scotland

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

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

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