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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Superfine Manufacturing Limited
Contact
Address
Orchard Bank
Glamis Road
Forfar
Angus
DD8 1TD
Same address since
incorporation
Companies in DD8 1TD
Telephone
01307463538
Email
Available in Endole App
Website
Superfine.co.uk
See All Contacts
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Julie Patricia Milne
Director • Secretary • Managing Director • British • Lives in Scotland • Born in May 1972
Matthew James Sparrow
Director • Accountant • British • Lives in England • Born in Feb 1980
Maureen Archer
Director • British • Lives in Scotland • Born in Sep 1956
Gemma Louise Archer
Director • None • British • Lives in Scotland • Born in Oct 1984
Lyn Archer
Director • None • British • Lives in UK • Born in Feb 1981
See Key People
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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
Explore All Documents
Repayment History
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