JOHN FYFE LIMITED

active Company number SC006432

Private Limited by Shares · Incorporated on 28th Feb 1907

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SIC code: 74990
Registered office: Shotts, ML7 4NZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

JOHN FYFE LIMITED is a private limited by shares company based in Shotts. It was incorporated on 28th Feb 1907 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

6 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Shotts (ML) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Garrath Lyons	Director	1st Jan 2023		British	View profile
Phillip Norah	Director	1st May 2019		British	View profile
Holcim Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
ST. MACHAR DEVELOPMENT COMPANY LIMITED	SC051935	4th Dec 1972	active
T. M. SIMPSON (HOLDINGS) LIMITED	SC047450	24th Apr 1970	dissolved
FYFE CONTRACTORS LIMITED	SC044401	10th Mar 1967	dissolved
W. H. RANKIN LIMITED	SC039686	24th Dec 1963	active
CRUDEN BAY BRICK & TILE COMPANY LIMITED	SC010876	3rd Jan 1920	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Feb 1907
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Feb 1907 Company incorporated
19th Jun 1989 John Barlow appointed as Director
23rd Apr 1990 John Barlow resigned as Director
1st Apr 1991 Timothy Grimes resigned as Director
1st Apr 1991 David Kaye appointed as Director
30th Sep 1991 Keith Harris resigned as Director
30th Sep 1991 Roy Kettle resigned as Director
31st Aug 1992 Michael Grant resigned as Secretary
31st Aug 1992 Charles McCole appointed as Secretary
30th Sep 1992 David Kaye resigned as Director
1st Oct 1992 Timothy Grimes appointed as Director
26th Mar 1993 David Kay appointed as Director
26th Mar 1993 William Innes appointed as Director
1st Apr 1993 Michael Grant resigned as Director
26th Jul 1993 James Murray resigned as Director
27th Jul 1993 Malcolm Crump appointed as Director
29th Sep 1993 Maurice Powner appointed as Director
29th Sep 1993 William McGrath appointed as Director
1st Oct 1993 Mary McDougall appointed as Director
1st Oct 1993 Charles McCole resigned as Secretary
1st Oct 1993 Mary McDougall appointed as Secretary
19th Oct 1993 Maurice Powner resigned as Director
7th Mar 1994 Alan Finlayson resigned as Director
1st Apr 1994 John McKerracher appointed as Director
1st Aug 1994 Graham Gibson appointed as Director
31st Jul 1995 John McKerracher resigned as Director
19th Sep 1995 Mary McDougall resigned as Secretary
19th Sep 1995 Guy Wilson appointed as Secretary
1st Jan 1996 Angus Macleod appointed as Director
1st Jan 1996 Guy Wilson resigned as Secretary
1st Jan 1996 David Norrie appointed as Secretary
19th Jul 1996 David Norrie resigned as Secretary
19th Jul 1996 Mary McDougall appointed as Secretary
9th Aug 1996 Mary McDougall resigned as Secretary
31st Oct 1996 Graham Gibson resigned as Director
4th Nov 1996 Peter Quinn appointed as Director
24th Jan 1997 George Plant appointed as Director
31st May 1997 John Hume resigned as Director
9th Jul 1997 George Plant resigned as Director
10th Oct 1997 William McGrath resigned as Director
28th Nov 1997 Graham Thompson appointed as Director
3rd Feb 1998 Keith Barker appointed as Secretary
28th Feb 1998 Mary McDougall resigned as Director
28th Feb 1998 Philip Barltrop appointed as Director
13th Jan 1999 David Kay resigned as Director
11th Jun 1999 William Innes resigned as Director
31st Dec 1999 Peter Quinn resigned as Director
31st Dec 2001 Malcolm Crump resigned as Director
21st Jul 2005 Graham Thompson resigned as Director
29th Jul 2005 Timothy Grimes resigned as Director
24th Aug 2006 Keith Barker resigned as Secretary
24th Aug 2006 Mary Ford appointed as Secretary
14th Dec 2006 James Retallack appointed as Director
14th Dec 2006 John Bowater appointed as Director
31st Dec 2006 Philip Barltrop resigned as Director
30th Jun 2011 James Retallack resigned as Director
1st Jul 2011 James Atherton-Ham appointed as Director
30th Mar 2012 Mary Ford resigned as Secretary
30th Apr 2013 Angus Macleod resigned as Director
6th Apr 2016 Holcim Uk Limited appointed as Corporate PSC
30th Apr 2019 James Atherton-Ham resigned as Director
1st May 2019 Phillip Norah appointed as Director
31st Dec 2022 John Bowater resigned as Director
1st Jan 2023 Garrath Lyons appointed as Director
18th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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