EASTER ROSS FABRICATION LIMITED

Overview

Company Name	EASTER ROSS FABRICATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC232976
Jurisdiction	Scotland
Date of Creation	Jun 19, 2002

Summary

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

What is the purpose of EASTER ROSS FABRICATION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is EASTER ROSS FABRICATION LIMITED located?

Registered Office Address	10 Knockbreck Street IV19 1BJ Tain Ross-Shire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EASTER ROSS FABRICATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EASTER ROSS FABRICATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for EASTER ROSS FABRICATION LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Termination of appointment of William Adrian Smith as a director on Jul 17, 2024	1 pages	TM01

Jun 16, 2025	Confirmation statement made on Jun 13, 2025 with updates	5 pages	CS01

Jun 16, 2025	Cessation of William Adrian Smith as a person with significant control on Jul 17, 2024	1 pages	PSC07

Jun 16, 2025	Change of details for Karaine Grey Smith as a person with significant control on Jul 17, 2024	2 pages	PSC04

Apr 23, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Micro company accounts made up to Jun 30, 2023	5 pages	AA

Jun 29, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Jun 29, 2023	Registered office address changed from 11 Mayfield Wynd Tain Ross-Shire IV19 1LL Scotland to 10 Knockbreck Street Tain Ross-Shire IV19 1BJ on Jun 29, 2023	1 pages	AD01

Jun 26, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Jun 29, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Registered office address changed from 10 Knockbreck Street Tain Ross Shire IV19 1BJ to 11 Mayfield Wynd Tain Ross-Shire IV19 1LL on Mar 31, 2020	1 pages	AD01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Mar 30, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Micro company accounts made up to Jun 30, 2017	3 pages	AA

Jul 20, 2017	Confirmation statement made on Jun 19, 2017 with updates	5 pages	CS01

Jul 20, 2017	Notification of William Adrian Smith as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 20, 2017	Notification of Karaine Grey Smith as a person with significant control on Jul 06, 2016	2 pages	PSC01

Mar 28, 2017	Total exemption small company accounts made up to Jun 30, 2016	3 pages	AA

View All Filings

Who are the officers of EASTER ROSS FABRICATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SMITH, Karaine Grey 20 St Marys Well IV19 1LS Tain Ross Shire	Jun 19, 2002		Secretary	20 St Marys Well IV19 1LS Tain Ross Shire	British		83381910002
SMITH, Karaine Grey 20 St Marys Well IV19 1LS Tain Ross Shire	Jun 19, 2002		Director	20 St Marys Well IV19 1LS Tain Ross Shire	British	1965-8	83381910002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 19, 2002	Jun 19, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh			900018660001
SMITH, William Adrian 20 St Marys Well IV19 1LS Tain Ross Shire	Jun 19, 2002	Jul 17, 2024	Director	20 St Marys Well IV19 1LS Tain Ross Shire	British	1960-4	83381930001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 19, 2002	Jun 19, 2002	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 EASTER ROSS FABRICATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karaine Grey Smith IV19 1LS Tain 20 St Marys Well Ross Shire United Kingdom	Jul 06, 2016	IV19 1LS Tain 20 St Marys Well Ross Shire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
William Adrian Smith IV19 1LS Tain 20 St Marys Well Ross Shire United Kingdom	Apr 06, 2016	IV19 1LS Tain 20 St Marys Well Ross Shire United Kingdom	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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