JFD LIMITED

Overview

Company Name	JFD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC123684
Jurisdiction	Scotland
Date of Creation	Mar 12, 1990

Summary

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

What is the purpose of JFD LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is JFD LIMITED located?

Registered Office Address	Jfd Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of JFD LIMITED?

Previous Company Names
Company Name	From	Until
DIVEX LIMITED	Dec 01, 1999	Dec 01, 1999
PRESSURE PRODUCTS GROUP LIMITED	Oct 12, 1992	Oct 12, 1992
RENLAW LIMITED	Mar 12, 1990	Mar 12, 1990

What are the latest accounts for JFD LIMITED?

Next Accounts
Overdue	No
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 JFD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Next Confirmation Statement Made Up To	Jan 19, 2025
Overdue	No

What are the latest filings for JFD LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2025	Change of details for James Fisher Marine Services Limited as a person with significant control on Mar 04, 2024	2 pages	PSC05

Sep 19, 2025	Appointment of Ms Heather Nisbet as a director on Sep 19, 2025	2 pages	AP01

Sep 19, 2025	Termination of appointment of Daniel John Gray as a director on Sep 19, 2025	1 pages	TM01

Sep 19, 2025	Termination of appointment of Sarah Caldwell as a director on Sep 19, 2025	1 pages	TM01

Sep 19, 2025	Appointment of Mr Richard Devlin as a director on Sep 19, 2025	2 pages	AP01

Sep 19, 2025	Appointment of Mr Robert Antony Hales as a director on Sep 19, 2025	2 pages	AP01

Jun 30, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 19, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Satisfaction of charge SC1236840007 in full	1 pages	MR04

Nov 21, 2024	Satisfaction of charge SC1236840008 in full	1 pages	MR04

Nov 21, 2024	Satisfaction of charge SC1236840009 in full	1 pages	MR04

Nov 21, 2024	Satisfaction of charge SC1236840010 in full	1 pages	MR04

Oct 01, 2024	Registration of charge SC1236840012, created on Sep 30, 2024	20 pages	MR01

Oct 01, 2024	Registration of charge SC1236840013, created on Sep 30, 2024	27 pages	MR01

Oct 01, 2024	Registration of charge SC1236840014, created on Sep 30, 2024	27 pages	MR01

Sep 24, 2024	Registration of charge SC1236840011, created on Sep 18, 2024	104 pages	MR01

Aug 12, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 19, 2024 with no updates	3 pages	CS01

Aug 11, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jul 11, 2023	Registration of charge SC1236840010, created on Jul 06, 2023	17 pages	MR01

Jun 16, 2023	Registration of charge SC1236840007, created on Jun 06, 2023	101 pages	MR01

Jun 16, 2023	Registration of charge SC1236840008, created on Jun 06, 2023	28 pages	MR01

Jun 16, 2023	Registration of charge SC1236840009, created on Jun 06, 2023	22 pages	MR01

Jan 19, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Termination of appointment of Peter Alexander Speirs as a director on Dec 31, 2022	1 pages	TM01

View All Filings

Who are the officers of JFD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVLIN, Richard Cornhill EC3V 3QX London 3rd Floor, 68 England	Sep 19, 2025		Director	Cornhill EC3V 3QX London 3rd Floor, 68 England	Scotland	British	1984-5	340441920001
HALES, Robert Antony Cornhill EC3V 3QX London 3rd Floor, 68 England	Sep 19, 2025		Director	Cornhill EC3V 3QX London 3rd Floor, 68 England	England	British	1984-5	340451130001
NISBET, Heather Cornhill EC3V 3QX London 3rd Floor, 68 England	Sep 19, 2025		Director	Cornhill EC3V 3QX London 3rd Floor, 68 England	England	British	1991-2	262123470001
CLARKE, Jayne Margaret c/o James Fisher Offshore Ltd North Meadows AB51 0GQ Oldmeldrum Aberdeenshire	Sep 13, 2012	Mar 05, 2013	Secretary	c/o James Fisher Offshore Ltd North Meadows AB51 0GQ Oldmeldrum Aberdeenshire		British		172375000001
ELDER, Renwick James 13 Mearns Walk AB39 2DG Stonehaven Kincardineshire	Apr 01, 1991	Jul 28, 1998	Secretary	13 Mearns Walk AB39 2DG Stonehaven Kincardineshire		British		66026590001
GODSMAN, Douglas The Highfield West Hatton Kingswells AB15 8RX Aberdeen	Jul 28, 1998	Sep 13, 2012	Secretary	The Highfield West Hatton Kingswells AB15 8RX Aberdeen		British		60870540001
HOGGAN, Michael c/o James Fisher Offshore Ltd North Meadows AB51 0GQ Oldmeldrum Aberdeenshire	Mar 05, 2013	Jul 03, 2017	Secretary	c/o James Fisher Offshore Ltd North Meadows AB51 0GQ Oldmeldrum Aberdeenshire		British		176844920001
MARSH, James Henry John Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen	Jul 03, 2017	Sep 01, 2022	Secretary	Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen				235033990001
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen		May 23, 1991	Nominee Secretary	Investment House 6 Union Row AB9 8DQ Aberdeen		British		900000270001
SPEIRS, Peter Alexander Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen	Sep 01, 2022	Dec 31, 2022	Secretary	Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen				299688740001
ACE, Alan George Emsworth 20 Victoria Road Lenzie G66 5AN Glasgow Lanarkshire	Oct 01, 1992	Apr 22, 1997	Director	Emsworth 20 Victoria Road Lenzie G66 5AN Glasgow Lanarkshire	United Kingdom	British	1937-1	641430001
ALLEN, Michael William Woodstock 14 Grampian Terrace Torphins AB31 4JS Banchory Kincardineshire	Apr 01, 1991	Aug 12, 1997	Director	Woodstock 14 Grampian Terrace Torphins AB31 4JS Banchory Kincardineshire		British	1948-8	314990001
CALDWELL, Sarah Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen	Jun 01, 2018	Sep 19, 2025	Director	Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen	United Kingdom	British	1975-12	247148360001
CLARKE, Derek William c/o James Fisher Offshore Ltd North Meadows AB51 0GQ Oldmeldrum Aberdeenshire	Apr 01, 1991	Jan 30, 2016	Director	c/o James Fisher Offshore Ltd North Meadows AB51 0GQ Oldmeldrum Aberdeenshire	Scotland	British	1952-6	614360002
CORBETTA, Giovanni Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen	Aug 05, 2015	Feb 16, 2021	Director	Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen	Scotland	British	1964-8	160476180001
DENT, David William 11 Harvest Hill Westhill AB32 6PU Aberdeen Aberdeenshire	Jun 02, 1997	May 01, 1999	Director	11 Harvest Hill Westhill AB32 6PU Aberdeen Aberdeenshire	Scotland	British	1954-1	1289630001
ELDER, Renwick James 13 Mearns Walk AB39 2DG Stonehaven Kincardineshire	Apr 01, 1991	Jul 28, 1998	Director	13 Mearns Walk AB39 2DG Stonehaven Kincardineshire		British	1948-3	66026590001
GODSMAN, Douglas c/o James Fisher Offshore Ltd North Meadows AB51 0GQ Oldmeldrum Aberdeenshire	Jun 02, 1997	Mar 08, 2016	Director	c/o James Fisher Offshore Ltd North Meadows AB51 0GQ Oldmeldrum Aberdeenshire	Scotland	British	1953-10	60870540001
GRAY, Daniel John Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen	Feb 16, 2021	Sep 19, 2025	Director	Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen	Scotland	British	1962-1	281203030001
HARVEY, Gordon Spencer 11 Forestside Road AB31 3ZH Banchory Kincardineshire	Apr 01, 1991	Jul 28, 1998	Director	11 Forestside Road AB31 3ZH Banchory Kincardineshire		British	1951-11	3814190001
HENRY, Nicholas Paul Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen United Kingdom	Mar 05, 2013	Oct 01, 2019	Director	Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen United Kingdom	United Kingdom	British	1961-4	102250610005
HOWARTH, Michael John c/o James Fisher Offshore Ltd North Meadows AB51 0GQ Oldmeldrum Aberdeenshire	Apr 22, 2014	Aug 13, 2015	Director	c/o James Fisher Offshore Ltd North Meadows AB51 0GQ Oldmeldrum Aberdeenshire	United Kingdom	British	1967-3	172532620001
KILPATRICK, Stuart Charles Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen	Mar 05, 2013	Apr 29, 2021	Director	Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen	United Kingdom	British	1962-10	109536720001
MARSH, Martin Graham c/o James Fisher Offshore Ltd North Meadows AB51 0GQ Oldmeldrum Aberdeenshire	Mar 08, 2016	Jun 01, 2018	Director	c/o James Fisher Offshore Ltd North Meadows AB51 0GQ Oldmeldrum Aberdeenshire	United Kingdom	British	1977-4	194923760001
MCINNES, Sandy c/o James Fisher Offshore Ltd North Meadows AB51 0GQ Oldmeldrum Aberdeenshire	Apr 22, 1997	Mar 05, 2013	Director	c/o James Fisher Offshore Ltd North Meadows AB51 0GQ Oldmeldrum Aberdeenshire	United Kingdom	British	1947-1	52989660002
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen		May 23, 1991	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12	900000280001
O'LIONAIRD, Eoghan Pol Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen	Oct 01, 2019	Oct 31, 2022	Director	Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen	England	Irish	1966-9	262257320001
SMITH, David Russell Manor House Midmar AB51 7LX Inverurie Aberdeenshire	Mar 19, 1993	Apr 12, 2002	Director	Manor House Midmar AB51 7LX Inverurie Aberdeenshire	Scotland	British	1956-9	20205140001
SPEIRS, Peter Alexander Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen	Oct 31, 2022	Dec 31, 2022	Director	Westhill Industrial Estate Enterprise Drive AB32 6TQ Westhill Jfd Aberdeen	England	British	1979-12	245392360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JFD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Fisher Marine Services Limited

Apr 06, 2016

Michaelson Road

LA14 1HR Barrow-In-Furness

Fisher House

Cumbria

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	05171777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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