Menna Overview
Here’s a quick overview of JOHN FYFE LIMITED 👀 — a Shotts, Lanarkshire based business that started in 1907.
JOHN FYFE LIMITED
- Company statusactive
- Company NoSC006432
- Age119 years 5 months Incorporated 28 February 1907
- Officers2
Address
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
JOHN FYFE LIMITED is an active company incorporated on 28 February 1907 and based in Shotts, Lanarkshire. The company was registered 119 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
8 Months Ago on 03 Nov 2025
Confirmation Statement With Updates
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 30 Nov 2022
Legacy
3 Years Ago on 30 Nov 2022
Legacy
3 Years Ago on 30 Nov 2022
Resolution
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Garrath Malcolm | director | Dec 1980 | 01 Jan 2023 |
| NORAH, Phillip Jason | director | Jul 1981 | 01 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holcim Uk Limited | 06 Apr 2016 |
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LYONS, Garrath Malcolm are mutual persons.
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Here’s a quick overview of JOHN FYFE LIMITED 👀 — a Shotts, Lanarkshire based business that started in 1907.