S.F.F. SERVICES LIMITED

Overview

Company Name	S.F.F. SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC098563
Jurisdiction	Scotland
Date of Creation	Apr 23, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S.F.F. SERVICES LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is S.F.F. SERVICES LIMITED located?

Registered Office Address	24 Rubislaw Terrace Aberdeen AB10 1XE
Undeliverable Registered Office Address	No

What were the previous names of S.F.F. SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ISANDCO SIXTY EIGHT LIMITED	Apr 23, 1986	Apr 23, 1986

What are the latest accounts for S.F.F. SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for S.F.F. SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for S.F.F. SERVICES LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Group of companies' accounts made up to Dec 31, 2023	36 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Director's details changed for Mr Ian Gatt on Oct 16, 2023	2 pages	CH01

Sep 12, 2023	Group of companies' accounts made up to Dec 31, 2022	36 pages	AA

Jul 20, 2023	Termination of appointment of Anthony Martin Kenning as a director on Jul 20, 2023	1 pages	TM01

Jul 20, 2023	Appointment of Mr Angus Malcolm Mackenzie Macleod as a director on Jul 19, 2023	2 pages	AP01

Apr 28, 2023	Termination of appointment of William Allen Wood as a director on Apr 28, 2023	1 pages	TM01

Mar 27, 2023	Director's details changed for Mr William Allen Wood on Mar 24, 2023	2 pages	CH01

Jan 20, 2023	Appointment of Mrs Sheila Marian Keith as a director on Jan 18, 2023	2 pages	AP01

Jan 04, 2023	Termination of appointment of Simon Caspar Collins as a director on Dec 31, 2022	1 pages	TM01

Dec 01, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Aug 15, 2022	Group of companies' accounts made up to Dec 31, 2021	34 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Appointment of Mr David James Gilchrist as a director on Oct 20, 2021	2 pages	AP01

Aug 23, 2021	Termination of appointment of Alexander Brown Ritchie as a director on Aug 17, 2021	1 pages	TM01

Aug 04, 2021	Group of companies' accounts made up to Dec 31, 2020	34 pages	AA

Dec 03, 2020	Termination of appointment of Fiona Matheson as a director on Dec 03, 2020	1 pages	TM01

Dec 03, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Appointment of Ms Hannah Louise Fennell as a director on Oct 21, 2020	2 pages	AP01

Sep 09, 2020	Accounts made up to Dec 31, 2019	30 pages	AA

Jan 23, 2020	Appointment of Mr William Allen Wood as a director on Jan 22, 2020	2 pages	AP01

Dec 02, 2019	Confirmation statement made on Nov 30, 2019 with updates	5 pages	CS01

Sep 30, 2019	Cessation of Charles Albert Armstrong as a person with significant control on Sep 30, 2019	1 pages	PSC07

Sep 30, 2019	Notification of Elspeth Mary Macdonald as a person with significant control on Sep 30, 2019	2 pages	PSC01

View All Filings

Who are the officers of S.F.F. SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUTHIE, Derek 24 Rubislaw Terrace Aberdeen AB10 1XE	Nov 28, 2012		Secretary	24 Rubislaw Terrace Aberdeen AB10 1XE					174038720001
ALEXANDER, Steven 24 Rubislaw Terrace Aberdeen AB10 1XE	Jan 27, 2016		Director	24 Rubislaw Terrace Aberdeen AB10 1XE	United Kingdom	British	1965-9	Managing Director	204997250001
DAVIDSON, John 24 Rubislaw Terrace Aberdeen AB10 1XE	Jul 25, 2018		Director	24 Rubislaw Terrace Aberdeen AB10 1XE	Scotland	British	1961-3	Company Director	249331980001
DOUGAL, Robert Ross 24 Rubislaw Terrace Aberdeen AB10 1XE	Oct 02, 2013		Director	24 Rubislaw Terrace Aberdeen AB10 1XE	United Kingdom	British	1951-9	Company Director	160304700001
DUTHIE, Derek 24 Rubislaw Terrace Aberdeen AB10 1XE	Jan 27, 2016		Director	24 Rubislaw Terrace Aberdeen AB10 1XE	Scotland	British	1968-5	Finance Director	73515460002
FENNELL, Hannah Louise 24 Rubislaw Terrace Aberdeen AB10 1XE	Oct 21, 2020		Director	24 Rubislaw Terrace Aberdeen AB10 1XE	Scotland	British	1993-2	Company Secretary/Director	274797470001
GATT, Ian 24 Rubislaw Terrace Aberdeen AB10 1XE	Apr 03, 2013		Director	24 Rubislaw Terrace Aberdeen AB10 1XE	Scotland	British	1961-4	Chief Executive	475550010
GILCHRIST, David James 24 Rubislaw Terrace Aberdeen AB10 1XE	Oct 20, 2021		Director	24 Rubislaw Terrace Aberdeen AB10 1XE	Scotland	British	1964-5	Company Director	288629690001
ISBISTER, Brian Neil Vestroena Walls ZE2 9PF Shetland Isle Of Shetland	May 09, 1995		Director	Vestroena Walls ZE2 9PF Shetland Isle Of Shetland	Scotland	British	1965-3	Director	66566770001
KEITH, Sheila Marian 24 Rubislaw Terrace Aberdeen AB10 1XE	Jan 18, 2023		Director	24 Rubislaw Terrace Aberdeen AB10 1XE	Scotland	British	1974-8	Company Director	255148530002
MACDONALD, Elspeth Mary 24 Rubislaw Terrace Aberdeen AB10 1XE	Aug 05, 2019		Director	24 Rubislaw Terrace Aberdeen AB10 1XE	Scotland	Scottish	1966-4	Chief Executive Officer	261217380001
MACLEOD, Angus Malcolm Mackenzie 24 Rubislaw Terrace Aberdeen AB10 1XE	Jul 19, 2023		Director	24 Rubislaw Terrace Aberdeen AB10 1XE	Scotland	British	1983-1	Company Director	228399460001
MCKENZIE, William 24 Rubislaw Terrace Aberdeen AB10 1XE	Jan 28, 2015		Director	24 Rubislaw Terrace Aberdeen AB10 1XE	Scotland	British	1968-2	Company Director	131296270002
MILNE, David Taylor 24 Rubislaw Terrace Aberdeen AB10 1XE	Jul 22, 2015		Director	24 Rubislaw Terrace Aberdeen AB10 1XE	Scotland	Scottish	1963-8	Fishing Skipper	52860090001
PARK, Michael Ury AB39 3ST Stonehaven Cladach Kincardineshire Scotland	Sep 30, 2004		Director	Ury AB39 3ST Stonehaven Cladach Kincardineshire Scotland	Scotland	British	1959-6	Company Director	43642790002
ROBERTSON, Mark William 24 Rubislaw Terrace Aberdeen AB10 1XE	Oct 22, 2014		Director	24 Rubislaw Terrace Aberdeen AB10 1XE	Scotland	British	1967-5	Fishing Skipper	137325530001
ALLAN, Robert 16 Bonaccord Crescent AB1 2DE Aberdeen Aberdeenshire		Mar 01, 1990	Secretary	16 Bonaccord Crescent AB1 2DE Aberdeen Aberdeenshire		British			303160001
SUTHERLAND, Michael James 24 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire	Mar 01, 1990	Nov 28, 2012	Secretary	24 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire		British		Company Executive	1079480004
ALLAN, Robert 40 Parkhill Circle Dyce AB2 0FN Aberdeen Aberdeenshire	Mar 01, 1990	Dec 04, 1989	Director	40 Parkhill Circle Dyce AB2 0FN Aberdeen Aberdeenshire	Scotland	British	1933-11	Chief Executive	95823530001
ALLAN, Robert 40 Parkhill Circle Dyce AB2 0FN Aberdeen Aberdeenshire		Jun 30, 1998	Director	40 Parkhill Circle Dyce AB2 0FN Aberdeen Aberdeenshire	Scotland	British	1933-11	Chief Executive	95823530001
ALLEN, Ronald Hugh Taylor Druimgrianich Cuil Bay Duror PA38 4DA Appin Argyll	Sep 09, 1993	Feb 17, 2004	Director	Druimgrianich Cuil Bay Duror PA38 4DA Appin Argyll		British	1948-3	Association Secretary	36592660001
ARMSTRONG, Charles Albert 6 Marshall Mackenzie Road Kingseat AB21 0AB Newmachar Aberdeenshire	Apr 28, 2005	Sep 27, 2019	Director	6 Marshall Mackenzie Road Kingseat AB21 0AB Newmachar Aberdeenshire	Scotland	British	1951-6	Ceo	177879250001
BOYTER, William Wood 27 Queen Elizabeth Road Pittenweem KY10 2PU Anstruther Fife	Jun 24, 1991	Feb 09, 1994	Director	27 Queen Elizabeth Road Pittenweem KY10 2PU Anstruther Fife		British	1931-12	Fisherman	3205330001
BROWN, James Hamilton 10 Buchan Terrace AB42 1AF Peterhead Aberdeenshire	Apr 19, 2007	Jan 27, 2016	Director	10 Buchan Terrace AB42 1AF Peterhead Aberdeenshire	Scotland	British	1947-6	Company Director	69214990002
BROWN, James Hamilton 10 Buchan Terrace AB42 1AF Peterhead Aberdeenshire	Jun 17, 1999	Feb 08, 2001	Director	10 Buchan Terrace AB42 1AF Peterhead Aberdeenshire	Scotland	British	1947-6	Company Director	69214990002
BROWN, James Hamilton 10 Buchan Terrace AB42 1AF Peterhead Aberdeenshire	Nov 01, 1990	Aug 25, 1994	Director	10 Buchan Terrace AB42 1AF Peterhead Aberdeenshire	Scotland	British	1947-6	Director	69214990002
COGHILL, Alan Andrew Abundaflo St. Ola KW15 1SX Kirkwall Isle Of Orkney	Aug 26, 1999	Oct 27, 2014	Director	Abundaflo St. Ola KW15 1SX Kirkwall Isle Of Orkney	Scotland	British	1940-3	Secretary	66811820001
COLLINS, Simon Caspar 24 Rubislaw Terrace Aberdeen AB10 1XE	Feb 06, 2014	Dec 31, 2022	Director	24 Rubislaw Terrace Aberdeen AB10 1XE	Scotland	French,British	1964-12	Industry Association Manager	184963280001
DAWSON, Gerald John 63 Woodhill Court AB2 5JP Aberdeen Aberdeenshire	Aug 25, 1994	Dec 31, 1996	Director	63 Woodhill Court AB2 5JP Aberdeen Aberdeenshire		British	1949-1	Fishing Director	494390001
EVANS, James Makore Northburn View TD14 5BG Eyemouth Berwickshire	Jun 10, 1993	May 31, 2006	Director	Makore Northburn View TD14 5BG Eyemouth Berwickshire	United Kingdom	British	1933-5	Naval Architect	35117810001
FAIRNIE, David 22 Maitland Park Road EH21 6DU Musselburgh Midlothian		May 02, 1989	Director	22 Maitland Park Road EH21 6DU Musselburgh Midlothian		British	1939-4	Fisherman	303190001
FINN, Cecil Thomas Gleaner Lea Stronvaar Road PA28 6SW Campbeltown Argyll Scotland	Apr 11, 1996	Jun 18, 1998	Director	Gleaner Lea Stronvaar Road PA28 6SW Campbeltown Argyll Scotland		British	1936-4	Retired Fishing Skipper	47682500002
FINN, Thomas 24 Rubislaw Terrace Aberdeen AB10 1XE	Jul 22, 2015	Dec 05, 2017	Director	24 Rubislaw Terrace Aberdeen AB10 1XE	Scotland	British	1960-1	Fishing Skipper	200530730001
GARRETT, Nicholas John 17 Kings Gate AB15 4EL Aberdeen	Jul 10, 2003	Jan 18, 2007	Director	17 Kings Gate AB15 4EL Aberdeen		British	1961-10	None	16154150004
GATT, Ian Breaslann Guesthouse Old Chapel Road AB51 4QN Inverurie Aberdeenshire	Jun 21, 2007	Oct 06, 2010	Director	Breaslann Guesthouse Old Chapel Road AB51 4QN Inverurie Aberdeenshire	Scotland	British	1961-4	Fisherman	475550009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.F.F. SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elspeth Mary Macdonald 24 Rubislaw Terrace Aberdeen AB10 1XE	Sep 30, 2019	24 Rubislaw Terrace Aberdeen AB10 1XE	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Charles Albert Armstrong 24 Rubislaw Terrace Aberdeen AB10 1XE	Apr 06, 2016	24 Rubislaw Terrace Aberdeen AB10 1XE	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert Ross Dougal 24 Rubislaw Terrace Aberdeen AB10 1XE	Apr 06, 2016	24 Rubislaw Terrace Aberdeen AB10 1XE	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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