S.F.F. SERVICES LIMITED -


Company Profile Company Filings

Overview

S.F.F. SERVICES LIMITED is a Private Limited Company from and has the status: Active.
S.F.F. SERVICES LIMITED was incorporated 37 years ago on 23/04/1986 and has the registered number: SC098563. The accounts status is GROUP and accounts are next due on 30/09/2024.

S.F.F. SERVICES LIMITED -

This company is listed in the following categories:
03110 - Marine fishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 RUBISLAW TERRACE
AB10 1XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PARK Jun 1959 British Director 2004-09-30 CURRENT
MS HANNAH LOUISE FENNELL Feb 1993 British Director 2020-10-21 CURRENT
MR IAN GATT Apr 1961 British Director 2013-04-03 CURRENT
MR DAVID JAMES GILCHRIST May 1964 British Director 2021-10-20 CURRENT
BRIAN NEIL ISBISTER Mar 1965 British Director 1995-05-09 CURRENT
MRS SHEILA MARIAN KEITH Aug 1974 British Director 2023-01-18 CURRENT
MS ELSPETH MARY MACDONALD Apr 1966 Scottish Director 2019-08-05 CURRENT
MR WILLIAM MCKENZIE Feb 1968 British Director 2015-01-28 CURRENT
MR STEVEN ALEXANDER Sep 1965 British Director 2016-01-27 CURRENT
MR DAVID TAYLOR MILNE Aug 1963 Scottish Director 2015-07-22 CURRENT
MR MARK WILLIAM ROBERTSON May 1967 British Director 2014-10-22 CURRENT
MR DEREK DUTHIE May 1968 British Director 2016-01-27 CURRENT
MR ANGUS MALCOLM MACKENZIE MACLEOD Jan 1983 British Director 2023-07-19 CURRENT
MR JOHN DAVIDSON Mar 1961 British Director 2018-07-25 CURRENT
MR DEREK DUTHIE Secretary 2012-11-28 CURRENT
MR ROBERT ROSS DOUGAL Sep 1951 British Director 2013-10-02 CURRENT
MR IAN GATT Apr 1961 British Director 2007-06-21 UNTIL 2010-10-06 RESIGNED
MR JOHN HUTCHISON GOODLAD Nov 1956 British Director RESIGNED
MR RICHARD ANDREW JOHNSTON Jan 1956 British Director 2008-07-17 UNTIL 2014-05-13 RESIGNED
WILLIAM FLETT HAY Oct 1929 British Director RESIGNED
MR JOHN DAVID MACINNES HERMSE Nov 1956 British Director 2004-09-30 UNTIL 2006-04-07 RESIGNED
MR SIMON CASPAR COLLINS Dec 1964 French,British Director 2014-02-06 UNTIL 2022-12-31 RESIGNED
THOMAS JOHNSTON British Director RESIGNED
THOMAS JOHNSTON British Director 1989-05-02 UNTIL 1990-02-20 RESIGNED
GERALD JOHN DAWSON Jan 1949 British Director 1994-08-25 UNTIL 1996-12-31 RESIGNED
MR NICHOLAS JOHN GARRETT Oct 1961 British Director 2003-07-10 UNTIL 2007-01-18 RESIGNED
MR THOMAS FINN Jan 1960 British Director 2015-07-22 UNTIL 2017-12-05 RESIGNED
CECIL THOMAS FINN Apr 1936 British Director 1996-04-11 UNTIL 1998-06-18 RESIGNED
DAVID FAIRNIE Apr 1939 British Director RESIGNED
JAMES EVANS May 1933 British Director 1993-06-10 UNTIL 2006-05-31 RESIGNED
MR JOHN DAVID MACINNES HERMSE Nov 1956 British Director 2011-06-22 UNTIL 2016-04-20 RESIGNED
ROBERT ALLAN Secretary RESIGNED
MICHAEL JAMES SUTHERLAND Secretary 1990-03-01 UNTIL 2012-11-28 RESIGNED
MR ALAN ANDREW COGHILL Mar 1940 British Director 1999-08-26 UNTIL 2014-10-27 RESIGNED
MR JAMES HAMILTON BROWN Jun 1947 British Director 1999-06-17 UNTIL 2001-02-08 RESIGNED
MR JAMES HAMILTON BROWN Jun 1947 British Director 2007-04-19 UNTIL 2016-01-27 RESIGNED
WILLIAM WOOD BOYTER Dec 1931 British Director 1991-06-24 UNTIL 1994-02-09 RESIGNED
MR CHARLES ALBERT ARMSTRONG Jun 1951 British Director 2005-04-28 UNTIL 2019-09-27 RESIGNED
RONALD HUGH TAYLOR ALLEN Mar 1948 British Director 1993-09-09 UNTIL 2004-02-17 RESIGNED
ROBERT ALLAN Nov 1933 British Director RESIGNED
ROBERT ALLAN Nov 1933 British Director 1990-03-01 UNTIL 1989-12-04 RESIGNED
MR JAMES HAMILTON BROWN Jun 1947 British Director 1990-11-01 UNTIL 1994-08-25 RESIGNED
MR ANTHONY MARTIN KENNING Feb 1960 Northern Irish Director 2006-04-07 UNTIL 2023-07-20 RESIGNED
HUGH MCPHEE Sep 1941 British Director 2002-07-18 UNTIL 2005-07-07 RESIGNED
MR ARCHIBALD JOHN MCFARLANE Mar 1959 British Director 2014-02-06 UNTIL 2014-08-21 RESIGNED
MR RODERICK ALEXANDER MCCOLL Apr 1946 British Director RESIGNED
ALAN WILLIAM MCCREATH Nov 1948 British Director 2005-07-07 UNTIL 2008-06-11 RESIGNED
MR KENNETH IAN MACNAB Aug 1955 British Director 2014-07-23 UNTIL 2017-12-05 RESIGNED
THOMAS WALTER AITKEN MCBAIN British Director RESIGNED
MRS FIONA MATHESON May 1958 British Director 2011-06-22 UNTIL 2020-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Elspeth Mary Macdonald 2019-09-30 4/1966 Ownership of shares 25 to 50 percent
Mr Charles Albert Armstrong 2016-04-06 - 2019-09-30 6/1951 Ownership of shares 25 to 50 percent
Mr Robert Ross Dougal 2016-04-06 9/1951 Ownership of shares 25 to 50 percent

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