JBS FABRICATION LTD.

Overview

Company Name	JBS FABRICATION LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC385014
Jurisdiction	Scotland
Date of Creation	Sep 08, 2010

Summary

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

What is the purpose of JBS FABRICATION LTD.?

Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

Where is JBS FABRICATION LTD. located?

Registered Office Address	South View Dales Industrial Estate AB42 3GZ Peterhead Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JBS FABRICATION LTD.?

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

What is the status of the latest confirmation statement for JBS FABRICATION LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for JBS FABRICATION LTD.?

Filings
Date	Description	Document	Type
Jul 29, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Termination of appointment of Alex Whyte as a director on Jan 21, 2025	1 pages	TM01

Nov 11, 2024	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

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

Nov 02, 2023	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

May 15, 2023	Appointment of Ms Jo Mcintosh as a director on May 15, 2023	2 pages	AP01

Dec 01, 2022	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Nov 08, 2022	Confirmation statement made on Oct 30, 2022 with updates	4 pages	CS01

May 09, 2022	Termination of appointment of John Dudgeon as a director on May 09, 2022	1 pages	TM01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Jan 28, 2022	Registration of charge SC3850140007, created on Jan 27, 2022	27 pages	MR01

Oct 18, 2021	Confirmation statement made on Oct 16, 2021 with updates	4 pages	CS01

May 06, 2021	Change of details for Jbs Group (Scotland) Ltd as a person with significant control on Sep 20, 2017	2 pages	PSC05

Apr 06, 2021	Notification of Jbs Group (Scotland) Ltd as a person with significant control on Sep 20, 2017	2 pages	PSC02

Apr 06, 2021	Cessation of Michael Mccafferty as a person with significant control on Sep 20, 2017	1 pages	PSC07

Apr 06, 2021	Cessation of Stanley Green as a person with significant control on Oct 09, 2019	1 pages	PSC07

Oct 16, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Aug 14, 2020	Termination of appointment of Keith Skinner as a director on Aug 14, 2020	1 pages	TM01

May 14, 2020	Notification of Stanley Green as a person with significant control on Oct 09, 2019	2 pages	PSC01

May 14, 2020	Registered office address changed from South View Dales Industrial Estate Peterhead Aberdeenshire AB42 2WG to South View Dales Industrial Estate Peterhead Aberdeenshire AB42 3GZ on May 14, 2020	1 pages	AD01

Jan 27, 2020	Cessation of Scott Buchan as a person with significant control on Apr 11, 2019	1 pages	PSC07

Jan 27, 2020	Cessation of Scott Buchan as a person with significant control on Apr 11, 2019	1 pages	PSC07

Oct 17, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of JBS FABRICATION LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCCAFFERTY, Michael

Sep 20, 2017

Director

AB42 1JB Peterhead

37 Broad Street

Aberdeenshire

Scotland

British

1963-12

73172370001

MCINTOSH, Jo

May 15, 2023

Director

Dales Industrial Estate

AB42 3GZ Peterhead

South View

Aberdeenshire

Scotland

British

1977-8

246189550001

BRIAN REID LTD.

Sep 08, 2010

Secretary

Logie Green Road

EH7 4HH Edinburgh

5 Logie Mill

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

153946810001

BUCHAN, Alan

Sep 08, 2010

Sep 20, 2017

Director

Nethermill

Cruden Bay

AB42 0SN Peterhead

Stratherrol

Scotland

British

1950-2

154494990001

BUCHAN, Scott

Sep 08, 2010

Apr 11, 2019

Director

Links View

Cruden Bay

AB42 0RF Peterhead

Scotland

United Kingdom

British

1979-8

91412760002

DUDGEON, John

May 06, 2019

May 09, 2022

Director

Dales Industrial Estate

AB42 3GZ Peterhead

South View

Aberdeenshire

Scotland

British

1978-4

259480070001

MABBOTT, Stephen George

Sep 08, 2010

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

SKINNER, Keith

May 06, 2019

Aug 14, 2020

Director

Dales Industrial Estate

AB42 3GZ Peterhead

South View

Aberdeenshire

Scotland

British

1969-11

131890020002

WHYTE, Alex

Sep 12, 2018

Jan 21, 2025

Director

Dales Industrial Estate

AB42 2WG Peterhead

South View

Aberdeenshire

Scotland

United Kingdom

British

1959-4

236298400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JBS FABRICATION LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stanley Green

Oct 09, 2019

Broad Street

AB42 1JB Peterhead

Scotland

Yes

Nationality: American

Country of Residence: United States

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Mccafferty

Sep 20, 2017

AB42 1JB Peterhead

37 Broad Street

Aberdeenshire

Scotland

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 voting rights in the company.

Jbs Group (Scotland) Ltd

Sep 20, 2017

South View

AB42 3GZ Peterhead

South View

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Registry
Registration Number	Sc547646

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.

Mr Scott Buchan

Sep 08, 2016

Dales Industrial Estate

AB42 2WG Peterhead

South View

Aberdeenshire

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 Allan Charles Buchan

Sep 08, 2016

Dales Industrial Estate

AB42 2WG Peterhead

South View

Aberdeenshire

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 Scott Buchan

Apr 06, 2016

AB41 9LB Ellon

22 Carolines Wynd

Aberdeenshire

United Kingdom

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 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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