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EFAB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Efab Limited. The company was founded 22 years ago and was given the registration number SC232360. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52-54 Rose Street, Aberdeen, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:EFAB LIMITED
Company Number:SC232360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary23 July 2014Active
Greenacre, Kintore, Inverurie, United Kingdom, AB51 0XR

Director02 April 2019Active
Greenacre, Kintore, Inverurie, AB51 0XR

Director13 June 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 June 2002Active
2 Bon Accord Crescent, Aberdeen, AB11 6DH

Corporate Secretary05 June 2002Active
Tumulus Way, Midmill Industrial Estate, Kintore, Inverurie, United Kingdom, AB51 0TG

Director01 August 2014Active
R.I.M. Fabrications Limited, Tumulus Way, Midmill Industrial Estate, Kintore, United Kingdom, AB51 0TG

Director01 August 2015Active
23, Kendal Road, Kemnay, Inverurie, Scotland, AB51 5RN

Director13 June 2002Active
East Leschangie, Kintore, AB51 0XX

Director05 June 2002Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director01 May 2019Active
West Acre House, Forfar, United Kingdom, DD8 2SF

Director01 September 2017Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director05 June 2002Active

People with Significant Control

Egroup Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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