Fifab Holdings Limited

SC575116

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

29 RUTHERFORD ROAD, GLENROTHES, KY6 2RT

Incorporated 31/08/2017

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

director · Since 31/08/2017

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

director · Since 06/10/2017

TECHNICAL MANAGER

BRITISH · SCOTLAND · Age 52

Mr Craig John William Mcintosh

director · Since 06/10/2017

OPERATIONS MANAGER

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Mr Roberto Paolo Morris

director · Since 06/10/2017

BUSINESS IMPROVEMENT MANAGER

SCOTTISH · SCOTLAND · Age 46

Also on 4 other boards

Mr Robert Alexander Waterson

director · Since 02/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 7 other boards

Michael Adrian Gare

director · Since 02/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr William Mowbray Taylor

director · Since 02/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 5 other boards

secretary · Since 20/02/2023

Persons with Significant Control

Fifab Limited

75–100% shares

75–100% votes

Appoint directors

C/O Fairhurst Accountants Douglas Bank House, Wigan Lane, Wigan, WN1 2TB

Reg: 14254101 · Companies House · Limited Company

Notified 02/02/2023

Former PSCs

Mr John Penman

Ceased 02/02/2023

Charges4 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 31/01/2023Registered 09/02/2023

Charge

outstanding

MICHAEL ADRIAN GARE AS SECURITY TRUSTEE

Created 02/02/2023Registered 09/02/2023

Charge

outstanding

JOHN PENMAN AS SECURITY TRUSTEE

Created 02/02/2023Registered 07/02/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2017Registered 10/10/2017