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S.F.F. Services Limited (No: SC098563)

Address: 24 RUBISLAW TERRACE, ABERDEEN, AB10 1XE

Status: Active

Incorporated: 23-Apr-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Dec-2024

Industry Class: 03110 - Marine fishing

Current Director: STEVEN ALEXANDER (   From: Jan-2016  )

Current Director: JOHN DAVIDSON ( DOB: Mar-1961   From: Jul-2018  )

Current Director: ROBERT ROSS DOUGAL (   From: Oct-2013  )

Current Director: DEREK DUTHIE (   From: Jan-2016  )

Current Director: IAN GATT ( DOB: Apr-1961   From: Apr-2013  )

Current Director: IAN GATT ( DOB: Apr-1961   From: Apr-2013  )

Current Director: DAVID JAMES GILCHRIST ( DOB: May-1964   From: Oct-2021  )

Current Director: BRIAN NEIL ISBISTER (   From: May-1995  )

Current Director: SHEILA MARIAN KEITH ( DOB: Aug-1974   From: Jan-2023  )

Current Director: ELSPETH MARY MACDONALD ( DOB: Apr-1966   From: Aug-2019  )

Current Director: ANGUS MALCOLM MACKENZIE MACLEOD ( DOB: Jan-1983   From: Jul-2023  )

Current Director: FIONA MATHESON ( DOB: May-1958   From: Jun-2011  )

Current Director: WILLIAM MCKENZIE ( DOB: Feb-1968   From: Jan-2015  )

Current Director: DAVID TAYLOR MILNE ( DOB: Aug-1963   From: Jul-2015  )

Current Director: MICHAEL PARK ( DOB: Jun-1959   From: Sep-2004  )

Current Director: MARK WILLIAM ROBERTSON (   From: Oct-2014  )

Current Director: WILLIAM ALLEN WOOD ( DOB: Sep-1967   From: Jan-2020  )

Current Secretary: DEREK DUTHIE (   From: Nov-2012  )

Resigned Director: ROBERT ALLAN (   From: Mar-1990   To: Dec-1989  )

Resigned Director: RONALD HUGH TAYLOR ALLEN (   From: Sep-1993   To: Feb-2004  )

Resigned Director: CHARLES ALBERT ARMSTRONG ( DOB: Jun-1951   From: Apr-2005   To: Sep-2019  )

Resigned Director: WILLIAM WOOD BOYTER (   From: Jun-1991   To: Feb-1994  )

Resigned Director: JAMES HAMILTON BROWN ( DOB: Jun-1947   From: Nov-1990   To: Aug-1994  )

Resigned Director: ALAN ANDREW COGHILL ( DOB: Mar-1940   From: Aug-1999   To: Oct-2014  )

Resigned Director: SIMON CASPAR COLLINS ( DOB: Dec-1964   From: Feb-2014   To: Dec-2022  )

Resigned Director: GERALD JOHN DAWSON (   From: Aug-1994   To: Dec-1996  )

Resigned Director: JAMES EVANS ( DOB: May-1933   From: Jun-1993   To: May-2006  )

Resigned Director: DAVID FAIRNIE (   From: Dec-1988   To: May-1989  )

Resigned Director: CECIL THOMAS FINN (   From: Apr-1996   To: Jun-1998  )

Resigned Director: THOMAS FINN (   From: Jul-2015   To: Dec-2017  )

Resigned Director: NICHOLAS JOHN GARRETT (   From: Jul-2003   To: Jan-2007  )

Resigned Director: IAN GATT ( DOB: Apr-1961   From: Jun-2007   To: Oct-2010  )

Resigned Director: JOHN HUTCHISON GOODLAD (   From: Dec-1988   To: May-1995  )

Resigned Director: WILLIAM FLETT HAY (   From: Dec-1988   To: Apr-1996  )

Resigned Director: JOHN DAVID MACINNES HERMSE (   From: Sep-2004   To: Apr-2006  )

Resigned Director: JOHN DAVID MACINNES HERMSE (   From: Jun-2011   To: Apr-2016  )

Resigned Director: THOMAS JOHNSTON (   From: Dec-1989   To: Dec-1991  )

Resigned Director: RICHARD ANDREW JOHNSTON (   From: Jul-2008   To: May-2014  )

Resigned Director: ANTHONY MARTIN KENNING ( DOB: Feb-1960   From: Apr-2006   To: Jul-2023  )

Resigned Director: KENNETH IAN MACNAB ( DOB: Aug-1955   From: Jul-2014   To: Dec-2017  )

Resigned Director: THOMAS WALTER AITKEN MCBAIN (   From: Dec-1988   To: Apr-1991  )

Resigned Director: RODERICK ALEXANDER MCCOLL ( DOB: Apr-1946   From: Dec-1988   To: Sep-1995  )

Resigned Director: ALAN WILLIAM MCCREATH (   From: Jul-2005   To: Jun-2008  )

Resigned Director: ARCHIBALD JOHN MCFARLANE (   From: Feb-2014   To: Aug-2014  )

Resigned Director: HUGH MCPHEE (   From: Jul-2002   To: Jul-2005  )

Resigned Director: HAMISH ROBERTSON MORRISON (   From: Jul-1998   To: Feb-2005  )

Resigned Director: JENNIFER MARY MOUAT (   From: Feb-2014   To: Oct-2014  )

Resigned Director: RONALD MURRAY (   From: Apr-1998   To: Jun-1999  )

Resigned Director: JEFFREY PARKHOUSE (   From: Jun-1999   To: Apr-2002  )

Resigned Director: ALEXANDER BROWN RITCHIE ( DOB: Aug-1941   From: Jun-2006   To: Aug-2021  )

Resigned Director: RICHARD HARALD SIMPSON ( DOB: Jan-1956   From: Feb-1992   To: Feb-1992  )

Resigned Director: JAMES SLATER (   From: Jun-1990   To: Dec-1998  )

Resigned Director: ALEXANDER SMITH (   From: Aug-1998   To: Jul-2004  )

Resigned Director: PATRICK LOUDON MCIAIN STEWART (   From: Dec-1988   To: Apr-1996  )

Resigned Director: ALEXANDER STRACHAN (   From: Feb-2001   To: Jul-2003  )

Resigned Director: GEORGE PRIEST SUTHERLAND (   From: Oct-1995   To: Dec-2003  )

Resigned Director: ANDREW TAIT, SNR ( DOB: Jul-1938   From: Sep-2004   To: Apr-2007  )

Resigned Director: COLIN MCGILLIVRAY THOM (   From: Dec-1988   To: Sep-1993  )

Resigned Director: JOHN WATT (   From: Dec-2003   To: Dec-2012  )

Resigned Director: JOHN WATT ( DOB: Aug-1971   From: Jan-2016   To: Jul-2017  )

Resigned Director: ALEXANDER WEST ( DOB: Apr-1943   From: Feb-1999   To: Jun-2007  )

Resigned Director: JOHN WATT WEST (   From: Dec-1989   To: Dec-1991  )

Resigned Director: ALEXANDER WISEMAN ( DOB: Oct-1951   From: Apr-2007   To: Mar-2013  )

Resigned Director: JOHN DOUGAL WOOD (   From: Dec-1991   To: Jun-1993  )

Resigned Director: WILLIAM ALLEN WOOD ( DOB: Sep-1967   From: Jan-2020   To: Apr-2023  )

Resigned Secretary: ROBERT ALLAN (   From: Dec-1988   To: Mar-1990  )

Resigned Secretary: MICHAEL JAMES SUTHERLAND (   From: Mar-1990   To: Nov-2012  )

Persons of Significant Control:

Mr Robert Ross Dougal, Aberdeen, AB10 1XE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Charles Albert Armstrong, Aberdeen, AB10 1XE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-30)

Ms Elspeth Mary Macdonald, Aberdeen, AB10 1XE: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-09-30)

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