OpenCompanies

Superfine Manufacturing Limited

Company number
SC038321
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 1963
Nature of business
Manufacture of soap and detergents
Manufacture of perfumes and toilet preparations
Manufacture of other chemical products n.e.c.
Corporate group
Trastero Agsolutions Ltd (15 companies)

Registered office

Orchard Bank
Glamis Road
Forfar
DD8 1TD

Previous names

  • Superfine Household Products Limited (until 10 May 2005)

Officers

NameRoleAppointedResigned
ARCHER, Norma Doreen Secretary - 28 Aug 2008
ARCHER, Norma Doreen Director - 28 Aug 2008
ARCHER, Nigel John Secretary 28 Aug 2008 13 Jun 2011
ARCHER, Gordon John Beal Director - 27 Feb 2014
ARCHER, Nigel John Director - 2 Oct 2024
ARCHER, Gemma Louise Director 21 Oct 2016 2 Oct 2024
ARCHER, Lyn Director 21 Oct 2016 2 Oct 2024
ARCHER, Maureen Director 21 Nov 2014 2 Oct 2024
MILNE, Julie Patricia Secretary 13 Jun 2011 2 Oct 2024
MILNE, Julie Patricia Director 4 Apr 2025
SPARROW, Matthew James Director 2 Oct 2024
MILBANK, Sean Rickard Director 2 Oct 2024

Control

NameNature of controlNotifiedCeased
Mrs Maureen Archer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Oct 2016
Mr Nigel John Archer Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Oct 2024
Milbank Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,735,988 £109,348 20
31 Dec 2024 £7,903,510 £132,195 20
31 Dec 2023 £7,289,685 £4,108,864 20
31 Dec 2022 £6,634,889 £3,388,783 20
31 Dec 2021 £6,041,638 £3,006,910 20
31 Dec 2020 £5,139,224 £2,587,526 20
31 Dec 2019 £4,597,809 £1,997,722 20
31 Dec 2018 £4,035,146 £1,608,417 20
31 Dec 2017 £3,607,568 £2,241,457 21
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - £2,277,945 -
31 Dec 2013 - £2,050,552 -
31 Dec 2012 - £2,111,109 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Superfine Manufacturing Limited → Milbank Group Limited → Milbank Ventures Limited

Directors’ other companies

Data