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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2025 (24 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 1 day ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Orchard Bank
Glamis Road
Forfar
Angus
DD8 1TD
Same address since incorporation
Telephone
01307463538
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in Scotland • Born in May 1972
Director • Accountant • British • Lives in England • Born in Feb 1980
Director • British • Lives in Scotland • Born in Sep 1956
Director • None • British • Lives in Scotland • Born in Oct 1984
Director • None • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Matthew James Sparrow and Sean Rickard Milbank are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.11M
Increased by £720.08K (+21%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£8.13M
Increased by £638.82K (+9%)
Total Liabilities
-£841.34K
Decreased by £15.97K (-2%)
Net Assets
£7.29M
Increased by £654.8K (+10%)
Debt Ratio (%)
10%
Decreased by 1.1% (-10%)
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Sep 2025
Charge Satisfied
5 Months Ago on 15 Apr 2025
Charge Satisfied
5 Months Ago on 15 Apr 2025
New Charge Registered
5 Months Ago on 10 Apr 2025
New Charge Registered
5 Months Ago on 10 Apr 2025
Mrs Julie Patricia Milne Appointed
5 Months Ago on 4 Apr 2025
New Charge Registered
11 Months Ago on 8 Oct 2024
New Charge Registered
11 Months Ago on 8 Oct 2024
Milbank Group Limited (PSC) Appointed
11 Months Ago on 2 Oct 2024
Nigel John Archer (PSC) Resigned
11 Months Ago on 2 Oct 2024
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Documents
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
Resolutions
Submitted on 17 Oct 2024
Memorandum and Articles of Association
Submitted on 16 Oct 2024
Repayment History
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