JOHN FYFE LIMITED
Overview
| Company Name | JOHN FYFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC006432 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN FYFE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JOHN FYFE LIMITED located?
| Registered Office Address | Duntilland Quarry Salsburgh ML7 4NZ Shotts Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN FYFE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHN FYFE LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for JOHN FYFE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Holcim Uk Limited as a person with significant control on Oct 13, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Phillip Jason Norah on May 07, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Garrath Malcolm Lyons on May 07, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Nov 30, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Who are the officers of JOHN FYFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | 259389850002 | |||||
| NORAH, Phillip Jason | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | 258459040001 | |||||
| BARKER, Keith | Secretary | 97 Christchurch Lane WS13 8AL Lichfield Staffordshire | British | 46223160001 | ||||||
| FORD, Mary | Secretary | Duntilland Quarry Salsburgh ML7 4NZ Shotts Lanarkshire | British | 134124780001 | ||||||
| GRANT, Michael Alastair | Secretary | 29 Binghill Park Milltimber AB1 0EE Aberdeen Aberdeenshire | British | 391630001 | ||||||
| MCCOLE, Charles | Secretary | 49 Beauchamp Road EH16 6LU Edinburgh Midlothian | British | 19140001 | ||||||
| MCDOUGALL, Mary | Secretary | 19 Callum Park Kingswells AB1 8XJ Aberdeen | British | 36430850001 | ||||||
| MCDOUGALL, Mary | Secretary | 19 Callum Park Kingswells AB1 8XJ Aberdeen | British | 36430850001 | ||||||
| NORRIE, David William | Secretary | 25 Eider Road Newburgh AB41 6FD Aberdeenshire | British | 83300140001 | ||||||
| WILSON, Guy | Secretary | 52 Arduthie Road AB3 2EH Stonehaven Kincardineshire | British | 36500880002 | ||||||
| ATHERTON-HAM, James West | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | 161305810001 | |||||
| BARLOW, John | Director | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | United Kingdom | British | 55010900001 | |||||
| BARLTROP, Philip Roy | Director | The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire | England | British | 42777340001 | |||||
| BOWATER, John Ferguson | Director | Duntilland Quarry Salsburgh ML7 4NZ Shotts Lanarkshire | England | British | 158234900001 | |||||
| CRUMP, Malcolm John | Director | Firbank Cottage Old Stratford Road Harvington WR11 5NP Evesham Worcestershire | British | 29262340004 | ||||||
| FINLAYSON, Alan John | Director | 33 Bookstone Terrace EH10 6QB Edinburgh | British | 36894090001 | ||||||
| GIBSON, Graham | Director | Kirkton House Guthrie DD8 2TP Forfar Angus | British | 70261790002 | ||||||
| GRANT, Michael Alastair | Director | 29 Binghill Park Milltimber AB1 0EE Aberdeen Aberdeenshire | British | 391630001 | ||||||
| GRIMES, Timothy Nicholas | Director | Beech House Moreton Paddox Moreton Morrell CV35 9BU Warwick Warwickshire | England | British | 30294250005 | |||||
| GRIMES, Timothy Nicholas | Director | 32 Offchurch Lane Radford Semele Leamington Spa Warwicks. | British | 30294250003 | ||||||
| HARRIS, Keith | Director | The Stone House Little Wenlock TF6 5BE Telford Shropshire | United Kingdom | British | 34668950001 | |||||
| HUME, John Montgomery | Director | 4 Avon Grove Barnton EH4 6RF Edinburgh | British | 130550001 | ||||||
| INNES, William | Director | 31 Clashfarquhar Crescent AB12 4TN Portlethen Aberdeenshire | British | 88645180001 | ||||||
| KAY, David Andrew | Director | 7 Devonshire Road AB1 6XN Aberdeen | British | 34757600002 | ||||||
| KAYE, David Malcolm | Director | 34 Augustus Road Edgbaston B15 3PQ Birmingham West Midlands | British | 35893650001 | ||||||
| KETTLE, Roy Henry Richard | Director | Hilbre Watling Street South SY6 7BG Church Stretton Shropshire | British | 35000270002 | ||||||
| MACLEOD, Angus Lamont | Director | Duntilland Quarry Salsburgh ML7 4NZ Shotts Lanarkshire | British | 42378870001 | ||||||
| MCDOUGALL, Mary | Director | 12 Briarcroft Place G33 1RG Glasgow | British | 36430850002 | ||||||
| MCGRATH, William Brendan | Director | 3 Bower Road Hale WA15 9DT Altrincham Cheshire | British | 9583140001 | ||||||
| MCKERRACHER, John Donald | Director | 22 Colenhaugh Stormontfield PH2 6DQ Perth | Scotland | British | 1204820001 | |||||
| MURRAY, James | Director | Craigmill 582 Lanark Road West EH14 7BN Balerno Midlothian | British | 78045170001 | ||||||
| PLANT, George Edward | Director | 29 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | British | 1044390001 | ||||||
| POWNER, Maurice Marx | Director | 21 Ferndown Road B91 2AU Solihull West Midlands | British | 59773850001 | ||||||
| QUINN, Peter James | Director | 22 Yewlands Gardens Liberton EH16 6TA Edinburgh Midlothian | British | 50604500002 | ||||||
| RETALLACK, James Keith | Director | Duntilland Quarry Salsburgh ML7 4NZ Shotts Lanarkshire | United Kingdom | British | 79307280003 |
Who are the persons with significant control of JOHN FYFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holcim Uk Limited | Apr 06, 2016 | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0