Fife Fabrications Limited
Company SC051054 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- John Penman Director · appointed 2005
- Michael Adrian Gare Director · appointed 2023
- Roberto Paolo Morris Director · appointed 2017
- Craig John William Mcintosh Director · appointed 2017
- William Mowbray Taylor Director · appointed 2023
- Robert Alexander Waterson Director · appointed 2023
- Steven Smith Director · appointed 2017
8.2y median 8.8y
average tenure
20.9y
longest tenure
Directors past 6 years
- John Penman Director · appointed 2005
- Roberto Paolo Morris Director · appointed 2017
- Craig John William Mcintosh Director · appointed 2017
- Steven Smith Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Steven Smith Director · appointed 2017
Portfolio (6)
- John Penman Director · appointed 2005
- Michael Adrian Gare Director · appointed 2023
- Roberto Paolo Morris Director · appointed 2017
- Craig John William Mcintosh Director · appointed 2017
- William Mowbray Taylor Director · appointed 2023
- Robert Alexander Waterson Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 24Professional services 16Finance 4Dormant 3Business services 2Construction 2Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fifab Limited 6 shared directors
- Fifab Holdings Limited 6 shared directors
- Greenfold Systems Scarborough Limited 3 shared directors
- Gillespie Manufacturing Systems Limited 3 shared directors
- Lothian Vehicle Bodybuilders Limited 3 shared directors
- James C. Gillespie (Engineering) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC051054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1972 |
| Address | 29 RUTHERFORD ROAD, GLENROTHES, FIFE, KY6 2RT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Archibald Orr Smith ceased 2017-10-06
50-75% shares · notified 2016-04-07 - Fifab Holdings Limited
75-100% shares · notified 2017-10-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scottish Engineering ceased 2021-11-30
75-100% voting, appoints directors · notified 2021-07-30
Officers (25)
- Susan Allsopp Secretary · appointed 2023
- Michael Adrian Gare Director · appointed 2023
- William Mowbray Taylor Director · appointed 2023
- Robert Alexander Waterson Director · appointed 2023
- Roberto Paolo Morris Director · appointed 2017
- Craig John William Mcintosh Director · appointed 2017
- Steven Smith Director · appointed 2017
- John Penman Director · appointed 2005
Show 17 former officers
- Lisa Elizabeth Manson Secretary · appointed 2021 · resigned 2023
- Don Campbell Munro Director · appointed 2018 · resigned 2022
- Gary Keddie Secretary · appointed 2016 · resigned 2020
- Christie June Smith Director · appointed 2016 · resigned 2017
- Charlotte Unger Director · appointed 2013 · resigned 2014
- Elizabeth Barrie Director · appointed 2005 · resigned 2011
- Robert Kirke Dent Jnr Director · appointed 1993 · resigned 2014
- Michael H S Dunlop Director · appointed 1993 · resigned 1998
- Thomas George Unger Director · appointed 1993 · resigned 2012
- Archibald Orr Smith Director · appointed 1991 · resigned 2017
- Stanley Koronka Director · appointed 1990 · resigned 2016
- Robert Tennant Director · appointed 1990 · resigned 1993
- David Walsh Director · resigned 1992
- Eoin O'Driscoll Director · resigned 1992
- Bill Chambers Director · resigned 1992
- Charles Mulligan Director · resigned 1992
- Macroberts (Solicitors) Corporate-secretary · resigned 1990
Directors and officers on the Companies House record, current and former.
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