# Superfine Manufacturing Limited

## Details

- **Company number:** [SC038321](https://find-and-update.company-information.service.gov.uk/company/SC038321)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 1963
- **Registered office:** ORCHARD BANK, GLAMIS ROAD, FORFAR, DD8 1TD
- **Nature of business:** [20411](/sic/20411) Manufacture of soap and detergents, [20420](/sic/20420) Manufacture of perfumes and toilet preparations, [20590](/sic/20590) Manufacture of other chemical products n.e.c.
- **Corporate group:** [Trastero Agsolutions Ltd](/group/11125) (15 companies)


## Previous names

- Superfine Household Products Limited (until 10 May 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 2014 | - | £2,277,945 | - |
| 31 Dec 2013 | - | £2,050,552 | - |
| 31 Dec 2012 | - | £2,111,109 | - |



## Owned by

Superfine Manufacturing Limited → [Milbank Group Limited](/company/07968625) → [Milbank Ventures Limited](/company/07968628)




## Directors' other companies

- [MILBANK, Sean Rickard](/person/8422408) - director at [SUI Generis International Limited](/company/04064725)
- [SPARROW, Matthew James](/person/8422414) - director at [SUI Generis International Limited](/company/04064725)