Company information:
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)