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JBS FABRICATION LTD.

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

This company is commonly known as Jbs Fabrication Ltd.. The company was founded 14 years ago and was given the registration number SC385014. The firm's registered office is in PETERHEAD. You can find them at South View, Dales Industrial Estate, Peterhead, Aberdeenshire. This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:JBS FABRICATION LTD.
Company Number:SC385014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2010
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Office Address & Contact

Registered Address:South View, Dales Industrial Estate, Peterhead, Aberdeenshire, Scotland, AB42 3GZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Broad Street, Peterhead, Scotland, AB42 1JB

Director20 September 2017Active
South View, Dales Industrial Estate, Peterhead, Scotland, AB42 3GZ

Director15 May 2023Active
South View, Dales Industrial Estate, Peterhead, Scotland, AB42 2WG

Director12 September 2018Active
5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary08 September 2010Active
Stratherrol, Nethermill, Cruden Bay, Peterhead, Scotland, AB42 0SN

Director08 September 2010Active
6, Links View, Cruden Bay, Peterhead, Scotland, AB42 0RF

Director08 September 2010Active
South View, Dales Industrial Estate, Peterhead, Scotland, AB42 3GZ

Director06 May 2019Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director08 September 2010Active
South View, Dales Industrial Estate, Peterhead, Scotland, AB42 3GZ

Director06 May 2019Active

People with Significant Control

Mr Stanley Green
Notified on:09 October 2019
Status:Active
Date of birth:August 1939
Nationality:American
Country of residence:Scotland
Address:37, Broad Street, Peterhead, Scotland, AB42 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Mccafferty
Notified on:20 September 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:37 Broad Street, Peterhead, Scotland, AB42 1JB
Nature of control:
  • Voting rights 25 to 50 percent
Jbs Group (Scotland) Ltd
Notified on:20 September 2017
Status:Active
Country of residence:Scotland
Address:South View, South View, Peterhead, Scotland, AB42 3GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Scott Buchan
Notified on:08 September 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:South View, Dales Industrial Estate, Peterhead, AB42 2WG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Allan Charles Buchan
Notified on:08 September 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:South View, Dales Industrial Estate, Peterhead, AB42 2WG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Buchan
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:22 Carolines Wynd, Ellon, United Kingdom, AB41 9LB
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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