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Fifab Holdings Limited

Fifab Holdings Limited is an active company incorporated on 31 August 2017 with the registered office located in Glenrothes, Fife. Fifab Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC575116
Private limited company
Scottish Company
Age
8 years
Incorporated 31 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (7 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
29 Rutherford Road
Southfield Industrial Estate
Glenrothes
KY6 2RT
United Kingdom
Same address since incorporation
Telephone
01592 776700
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Business Improvement Manager • British • Lives in Scotland • Born in Feb 1980
Director • British • Lives in Scotland • Born in Jun 1962
Director • Managing Director • British • Lives in Scotland • Born in Dec 1967
Director • Technical Manager • British • Lives in Scotland • Born in Jan 1974
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fife Fabrications Limited
Mr John Penman, Mr Roberto Paolo Morris, and 4 more are mutual people.
Active
Fifab Limited
Mr John Penman, Mr Roberto Paolo Morris, and 3 more are mutual people.
Active
Lothian Vehicle Bodybuilders Limited
Robert Alexander Waterson and Mr William Mowbray Taylor are mutual people.
Active
LVB Holdings Limited
Robert Alexander Waterson and Mr William Mowbray Taylor are mutual people.
Active
Greenfold Systems Holdings Limited
Robert Alexander Waterson is a mutual person.
Active
Greenfold Systems Scarborough Limited
Robert Alexander Waterson is a mutual person.
Active
Excel Partners Limited
Mr William Mowbray Taylor is a mutual person.
Active
Dundee NC Ltd
Mr Roberto Paolo Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
-£687.55K
Same as previous period
Net Assets
£1.31M
Same as previous period
Debt Ratio (%)
34%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Group Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Charge Altered
2 Years 6 Months Ago on 21 Feb 2023
Susan Allsopp Appointed
2 Years 6 Months Ago on 20 Feb 2023
Lisa Elizabeth Manson Resigned
2 Years 6 Months Ago on 20 Feb 2023
Charge Altered
2 Years 6 Months Ago on 18 Feb 2023
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 10 Apr 2024
Confirmation statement made on 30 August 2023 with updates
Submitted on 6 Sep 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 23 May 2023
Alterations to floating charge SC5751160003
Submitted on 21 Feb 2023
Termination of appointment of Lisa Elizabeth Manson as a secretary on 20 February 2023
Submitted on 20 Feb 2023
Appointment of Susan Allsopp as a secretary on 20 February 2023
Submitted on 20 Feb 2023
Alterations to floating charge SC5751160004
Submitted on 18 Feb 2023
Repayment History
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