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Sekers Fabrics Limited

SC182448

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

7a Nobel Road, West Gourdie Industrial Estate, Dundee, DD2 4UH
Incorporated 27/01/1998

Previously known as

M M & S (2444) Limited · until 17/03/1998

Compliance

Last accounts

29/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ian Richard Worf

director · Since 07/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Ian James Tatnell

director · Since 07/02/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Ian James Tatnell

director · Since 07/02/2018

British · Scotland · Age 61

Ian Richard Worf

director · Since 07/02/2018

British · England · Age 62

Former

Vindex Limited

corporate nominee director · Resigned 19/03/1998

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 19/03/1998

Vindex Services Limited

corporate nominee director · Resigned 19/03/1998

Andrew Rennison

secretary · Resigned 24/03/1998

Ian Hamilton Proudfoot

director · Resigned 24/03/1998

Andrew Rennison

director · Resigned 24/03/1998

Burness Solicitors

corporate nominee secretary · Resigned 12/09/2004

Martin Hardwick Wigglesworth

director · Resigned 07/02/2018

Malcolm Moir

director · Resigned 07/02/2018

Burness Paull Llp

corporate secretary · Resigned 07/02/2018

Morton Fraser Secretaries Limited

corporate secretary · Resigned 03/06/2024

Persons with Significant Control

Wemyss Fabrics (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Baltic Works, Anfield Road, Dundee, DD1 5JH

Reg: Sc072907 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/2019Registered 29/04/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/02/2018Registered 13/02/2018
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 07/02/2018Registered 13/02/2018
Charge
outstanding

MALCOLM MOIR AND MARTIN HARDWICK WIGGLESWORTH

Created 07/02/2018Registered 13/02/2018

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line17a Nobel Road
2026-07-11

7A NOBEL ROAD

post townDundee
2026-07-11

DUNDEE