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Superfine Manufacturing Limited

Superfine Manufacturing Limited is an active company incorporated on 9 January 1963 with the registered office located in Forfar, Angus. Superfine Manufacturing Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
SC038321
Private limited company
Scottish Company
Age
62 years
Incorporated 9 January 1963
Size
Unreported
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Orchard Bank
Glamis Road
Forfar
Angus
DD8 1TD
Same address since incorporation
Telephone
01307463538
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in Scotland • Born in May 1972
Director • None • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Apr 1970
Director • Managing Director • British • Lives in UK • Born in Nov 1956
Director • Accountant • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Silostop Agri Limited
Matthew James Sparrow and Sean Rickard Milbank are mutual people.
Active
Nicola Jane Limited
Matthew James Sparrow and Sean Rickard Milbank are mutual people.
Active
Intershape Limited
Matthew James Sparrow and Sean Rickard Milbank are mutual people.
Active
Sui Generis International Limited
Matthew James Sparrow and Sean Rickard Milbank are mutual people.
Active
Milbank Concrete Products Limited
Matthew James Sparrow and Sean Rickard Milbank are mutual people.
Active
Xanthos Limited
Matthew James Sparrow and Sean Rickard Milbank are mutual people.
Active
Browns More Hair Now Limited
Matthew James Sparrow and Sean Rickard Milbank are mutual people.
Active
Cadman Cranes Limited
Matthew James Sparrow and Sean Rickard Milbank are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£132.2K
Decreased by £3.98M (-97%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£8.77M
Increased by £642.96K (+8%)
Total Liabilities
-£870.47K
Increased by £29.13K (+3%)
Net Assets
£7.9M
Increased by £613.83K (+8%)
Debt Ratio (%)
10%
Decreased by 0.43% (-4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Milbank Group Limited (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Charge Satisfied
6 Months Ago on 15 Apr 2025
Charge Satisfied
6 Months Ago on 15 Apr 2025
New Charge Registered
6 Months Ago on 10 Apr 2025
New Charge Registered
6 Months Ago on 10 Apr 2025
Mrs Julie Patricia Milne Appointed
6 Months Ago on 4 Apr 2025
New Charge Registered
1 Year Ago on 8 Oct 2024
New Charge Registered
1 Year Ago on 8 Oct 2024
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Documents
Change of details for Milbank Group Limited as a person with significant control on 15 April 2025
Submitted on 26 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 12 Sep 2025
Registration of charge SC0383210004, created on 10 April 2025
Submitted on 16 Apr 2025
Registration of charge SC0383210003, created on 10 April 2025
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Satisfaction of charge SC0383210001 in full
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Satisfaction of charge SC0383210002 in full
Submitted on 15 Apr 2025
Appointment of Mrs Julie Patricia Milne as a director on 4 April 2025
Submitted on 8 Apr 2025
Repayment History
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