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 34 years ago on 23/04/1986 and has the registered number: SC098563. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

24 RUBISLAW TERRACE
AB10 1XE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/11/2015 28/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM ROBERTSON May 1967 British Director 2014-10-22 CURRENT
MR ALEXANDER BROWN RITCHIE Aug 1941 British Director 2006-06-01 CURRENT
MR MICHAEL PARK Jun 1959 British Director 2004-09-30 CURRENT
MR STEVEN ALEXANDER Sep 1965 British Director 2016-01-27 CURRENT
MR DAVID TAYLOR MILNE Aug 1963 British Director 2015-07-22 CURRENT
MRS FIONA MATHESON May 1958 British Director 2011-06-22 CURRENT
MS ELSPETH MARY MACDONALD Apr 1966 British Director 2019-08-05 CURRENT
BRIAN NEIL ISBISTER Mar 1965 British Director 1995-05-09 CURRENT
MR ANTHONY MARTIN KENNING Feb 1960 Northern Irish Director 2006-04-07 CURRENT
MR ROBERT ROSS DOUGAL Sep 1951 British Director 2013-10-02 CURRENT
MR DEREK DUTHIE May 1968 British Director 2016-01-27 CURRENT
MR IAN GATT Apr 1961 British Director 2013-04-03 CURRENT
MR WILLIAM MCKENZIE Feb 1968 British Director 2015-01-28 CURRENT
MR SIMON CASPAR COLLINS Dec 1964 French,British Director 2014-02-06 CURRENT
MR JOHN DAVIDSON Mar 1961 British Director 2018-07-25 CURRENT
MR DEREK DUTHIE Secretary 2012-11-28 CURRENT
RONALD MURRAY Nov 1937 British Director 1998-04-16 UNTIL 1999-06-17 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 ALAN ANDREW COGHILL Mar 1940 British Director 1999-08-26 UNTIL 2014-10-27 RESIGNED
MR JAMES HAMILTON BROWN Jun 1947 British Director 1990-11-01 UNTIL 1994-08-25 RESIGNED
JAMES EVANS May 1933 British Director 1993-06-10 UNTIL 2006-05-31 RESIGNED
MS JENNIFER MARY MOUAT Apr 1968 British Director 2014-02-06 UNTIL 2014-10-22 RESIGNED
HAMISH ROBERTSON MORRISON May 1944 British Director 1998-07-01 UNTIL 2005-02-10 RESIGNED
MR ARCHIBALD JOHN MCFARLANE Mar 1959 British Director 2014-02-06 UNTIL 2014-08-21 RESIGNED
HUGH MCPHEE Sep 1941 British Director 2002-07-18 UNTIL 2005-07-07 RESIGNED
ALAN WILLIAM MCCREATH Nov 1948 British Director 2005-07-07 UNTIL 2008-06-11 RESIGNED
THOMAS WALTER AITKEN MCBAIN British Director RESIGNED
MR RODERICK ALEXANDER MCCOLL Apr 1946 British Director RESIGNED
THOMAS JOHNSTON British Director RESIGNED
MR KENNETH IAN MACNAB Aug 1955 British Director 2014-07-23 UNTIL 2017-12-05 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 RICHARD ANDREW JOHNSTON Jan 1956 British Director 2008-07-17 UNTIL 2014-05-13 RESIGNED
MR JOHN DAVID MACINNES HERMSE Nov 1956 British Director 2011-06-22 UNTIL 2016-04-20 RESIGNED
WILLIAM FLETT HAY Oct 1929 British Director RESIGNED
MR JOHN HUTCHISON GOODLAD Nov 1956 British Director RESIGNED
MR IAN GATT Apr 1961 British Director 2007-06-21 UNTIL 2010-10-06 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
DAVID FAIRNIE Apr 1939 British Director RESIGNED
CECIL THOMAS FINN Apr 1936 British Director 1996-04-11 UNTIL 1998-06-18 RESIGNED
MR JOHN DAVID MACINNES HERMSE Nov 1956 British Director 2004-09-30 UNTIL 2006-04-07 RESIGNED
ROBERT ALLAN Secretary RESIGNED
MICHAEL JAMES SUTHERLAND Secretary 1990-03-01 UNTIL 2012-11-28 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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