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JFD Limited

JFD Limited is an active company incorporated on 12 March 1990 with the registered office located in Westhill, Aberdeenshire. JFD Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC123684
Private limited company
Scottish Company
Age
35 years
Incorporated 12 March 1990
Size
Unreported
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Jfd Westhill Industrial Estate
Enterprise Drive
Westhill
Aberdeen
AB32 6TQ
Same address for the past 6 years
Telephone
01224740145
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1991
Director • Finance Director • British • Lives in UK • Born in Dec 1975
Director • Defence Director, JFD • British • Lives in Scotland • Born in May 1984
Director • Head Of Defence • British • Lives in England • Born in May 1984
Director • Interim Managing Director/ Operations Di • British • Lives in Scotland • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
James Fisher Defence Limited
Sarah Caldwell, Daniel John Gray, and 3 more are mutual people.
Active
Divex Limited
Sarah Caldwell, Daniel John Gray, and 1 more are mutual people.
Active
Goldney Road Residents Limited
Heather Nisbet is a mutual person.
Active
HVME Properties Ltd
Heather Nisbet is a mutual person.
Dissolved
Brands
JFD
JFD is a subsea operations and manufacturing company that specializes in underwater capability solutions for commercial and defense markets.
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
£2.61M
Decreased by £4.39M (-63%)
Turnover
£52.67M
Increased by £9.31M (+21%)
Employees
340
Increased by 19 (+6%)
Total Assets
£77.13M
Increased by £566K (+1%)
Total Liabilities
-£76.1M
Increased by £3.83M (+5%)
Net Assets
£1.03M
Decreased by £3.27M (-76%)
Debt Ratio (%)
99%
Increased by 4.28% (+5%)
Latest Activity
Ms Heather Nisbet Appointed
1 Month Ago on 19 Sep 2025
Daniel John Gray Resigned
1 Month Ago on 19 Sep 2025
Sarah Caldwell Resigned
1 Month Ago on 19 Sep 2025
Mr Richard Devlin Appointed
1 Month Ago on 19 Sep 2025
Mr Robert Antony Hales Appointed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Charge Satisfied
11 Months Ago on 21 Nov 2024
Charge Satisfied
11 Months Ago on 21 Nov 2024
Charge Satisfied
11 Months Ago on 21 Nov 2024
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Documents
Appointment of Mr Robert Antony Hales as a director on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Richard Devlin as a director on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Sarah Caldwell as a director on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Daniel John Gray as a director on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Ms Heather Nisbet as a director on 19 September 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Satisfaction of charge SC1236840008 in full
Submitted on 21 Nov 2024
Satisfaction of charge SC1236840010 in full
Submitted on 21 Nov 2024
Satisfaction of charge SC1236840007 in full
Submitted on 21 Nov 2024
Repayment History
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