EDINBURGH FABRICATION LIMITED

Overview

Company Name	EDINBURGH FABRICATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC225739
Jurisdiction	Scotland
Date of Creation	Nov 27, 2001

Summary

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

What is the purpose of EDINBURGH FABRICATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EDINBURGH FABRICATION LIMITED located?

Registered Office Address	7a Greendykes Industrial Estate Broxburn EH52 6PJ West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBURGH FABRICATION 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 EDINBURGH FABRICATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for EDINBURGH FABRICATION LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2024

Confirmation statement made on Nov 27, 2024 with no updates

3 pages

CS01

Jul 26, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Dec 18, 2023

Confirmation statement made on Nov 27, 2023 with updates

4 pages

CS01

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Dec 15, 2022

Confirmation statement made on Nov 27, 2022 with updates

4 pages

CS01

Jul 11, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Dec 06, 2021

Confirmation statement made on Nov 27, 2021 with updates

4 pages

CS01

Jun 22, 2021

Total exemption full accounts made up to Dec 31, 2020

14 pages

Nov 30, 2020

Confirmation statement made on Nov 27, 2020 with updates

4 pages

CS01

Nov 25, 2020

Change of details for Mrs Elizabeth King as a person with significant control on Nov 25, 2020

2 pages

PSC04

Nov 25, 2020

Director's details changed for Douglas King on Nov 25, 2020

2 pages

CH01

Nov 25, 2020

Director's details changed for Elizabeth King on Nov 25, 2020

2 pages

CH01

Nov 25, 2020

Change of details for Mr Douglas King as a person with significant control on Nov 25, 2020

2 pages

PSC04

Mar 30, 2020

Total exemption full accounts made up to Dec 31, 2019

12 pages

Dec 05, 2019

Confirmation statement made on Nov 27, 2019 with updates

4 pages

CS01

Apr 09, 2019

Unaudited abridged accounts made up to Dec 31, 2018

12 pages

Dec 20, 2018

Confirmation statement made on Nov 27, 2018 with updates

4 pages

CS01

Aug 28, 2018

Total exemption full accounts made up to Dec 31, 2017

15 pages

Feb 26, 2018

Director's details changed for Mrs Angela Fairgrieve on Feb 26, 2018

2 pages

CH01

Feb 26, 2018

Director's details changed for Mr David Fairgrieve on Feb 26, 2018

2 pages

CH01

Jan 29, 2018

Confirmation statement made on Nov 27, 2017 with no updates

3 pages

CS01

Mar 29, 2017

Unaudited abridged accounts made up to Dec 31, 2016

15 pages

Nov 28, 2016

Confirmation statement made on Nov 27, 2016 with updates

9 pages

CS01

Sep 01, 2016

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Nov 27, 2015

Annual return made up to Nov 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2015	Statement of capital on Nov 27, 2015 Capital: GBP 8	SH01

View All Filings

Who are the officers of EDINBURGH FABRICATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIRGRIEVE, David Leadburn Nr Penicuik EH46 7BE West Linton Fairview Peeblesshire Scotland	Nov 27, 2001		Secretary	Leadburn Nr Penicuik EH46 7BE West Linton Fairview Peeblesshire Scotland		British		Fabricator	79145550002
FAIRGRIEVE, Angela Leadburn Nr Penicuik EH46 7BE West Linton Fairview Peeblesshire	Dec 22, 2006		Director	Leadburn Nr Penicuik EH46 7BE West Linton Fairview Peeblesshire	Scotland	British	1971-5	Hotelier	96506670007
FAIRGRIEVE, David Leadburn Nr Penicuik EH46 7BE West Linton Fairview Peeblesshire Scotland	Nov 27, 2001		Director	Leadburn Nr Penicuik EH46 7BE West Linton Fairview Peeblesshire Scotland	Scotland	British	1964-5	Fabricator	79145550008
KING, Douglas Middlewood Park EH54 8AZ Livingston 24 Scotland	Nov 27, 2001		Director	Middlewood Park EH54 8AZ Livingston 24 Scotland	Scotland	British	1967-7	Fabricator	79145800003
KING, Elizabeth Middlewood Park EH54 8AZ Livingston 24 Scotland	Dec 22, 2006		Director	Middlewood Park EH54 8AZ Livingston 24 Scotland	Scotland	British	1966-6	Child Minder	121455220003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 27, 2001	Nov 27, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 27, 2001	Nov 27, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBURGH FABRICATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth King Middlewood Park EH54 8AZ Livingston 24 Scotland	Apr 06, 2016	Middlewood Park EH54 8AZ Livingston 24 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Angela Fairgrieve Loanhead EH20 9DF Midlothian 65 Polton Vale Midlothian United Kingdom	Apr 06, 2016	Loanhead EH20 9DF Midlothian 65 Polton Vale Midlothian United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Fairgrieve Loanhead EH20 9DF Midlothian 65 Polton Vale Midlothian United Kingdom	Apr 06, 2016	Loanhead EH20 9DF Midlothian 65 Polton Vale Midlothian United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Douglas King Middlewood Park EH54 8AZ Livingston 24 Scotland	Apr 06, 2016	Middlewood Park EH54 8AZ Livingston 24 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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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