Fifab Holdings Limited
- Company number
- SC575116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2017
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Fifab Limited (2 companies)
Registered office
Previous names
- Fife Fabrications Holdings Limited (until 25 Sep 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, William Mowbray | Director | 2 Feb 2023 | |
| GARE, Michael Adrian | Director | 2 Feb 2023 | |
| WATERSON, Robert Alexander | Director | 2 Feb 2023 | |
| SMITH, Steven | Director | 24 Oct 2017 | |
| MCINTOSH, Craig John William | Director | 6 Oct 2017 | |
| MORRIS, Roberto Paolo | Director | 6 Oct 2017 | |
| PENMAN, John | Director | 31 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fifab Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2023 | |
| Mr John Penman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
31 Aug 2017 | 2 Feb 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | - | 0 |
| 30 Sep 2024 | - | 0 |
| 30 Sep 2023 | £0 | 0 |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
Connections
Owned by
Fifab Holdings Limited → Fifab Limited
Controls
- Fife Fabrications Limited (SC051054)
Directors’ other companies
- MCINTOSH, Craig John William - Director at Fifab Limited
- MORRIS, Roberto Paolo - Director at Fifab Limited
- PENMAN, John - Director at Fifab Limited
- TAYLOR, William Mowbray - Director at Fifab Limited
- WATERSON, Robert Alexander - Director at Fifab Limited