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Governance Register
Private limited company · No. SC385014 · Peterhead

Overview

JBS Fabrication Ltd.'s network

2 people5 organisationsExplore in 3Di2 listed on the board. 5 organisations share a board member with this company.The large node is JBS Fabrication Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Jo McIntoshDirector2023
3y 5m
Michael McCaffertyDirector2017
9y 1m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 26 June 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2026Accounts made up to this dateCompanies House company file
  • 21 January 2025Alex Whyte left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Michael McCaffertyDirector20 September 2017
5 other current boards
Jo McIntoshDirector15 May 2023No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

6 listed, latest first
NameRoleAppointedLeft
Alex WhyteDirector12 September 201821 January 2025
John DudgeonDirector6 May 20199 May 2022
Keith SkinnerDirector6 May 201914 August 2020
Scott BuchanDirector8 September 201011 April 2019
Alan BuchanDirector8 September 201020 September 2017
Brian Reid Ltd.Corporate secretary8 September 20108 September 2010

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
6.2y
median 6.2y
Longest tenure
9.1y
since 2017
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Construction 1Manufacturing 1Mining 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.

Network

Network

iThe large node is JBS Fabrication Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£1m£2m£3m£4m2025202420232022202120202019201820172016£2.31m£3.68m£587.47k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 April 2025FRS102Not reportedNot reported£2.31m£3.68m£587.47k47
30 April 2024FRS102Not reportedNot reported£2.54m£3.88m£1.24m48
30 April 2023FRS102Not reportedNot reported£2.20m£3.98m£773.72k45
30 April 2022FRS102Not reportedNot reported£1.75m£3.97m£931.54k44
30 April 2021FRS102Not reportedNot reported£1.67m£3.34m£1.37m0
30 April 2020FRS102Not reportedNot reported£1.46m£1.72m£1.07m46
30 April 2019FRS102Not reportedNot reported£805.93k£1.26m£345.46k45
30 April 2018FRS102Not reportedNot reported£710.58k£710.58k£89.73k48
30 April 2017FRS102Not reportedNot reported£908.37k£908.37k£33.32k30
30 April 2016-Not reportedNot reported£1.10m£1.10m£118.56kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows total exemption full accounts made up to 30 April 2026, but the newest year we hold is 30 April 2025. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2026
Next accounts due
31 January 2028 Not yet due
Confirmation statement last made up to
26 June 2026
Next confirmation statement due
10 July 2027 Not yet due
Charges (secured loans)
7 charges registered, 4 outstanding, 0 part satisfied, 3 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC385014
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
8 September 2010
Registered office
South View, Dales Industrial Estate, Peterhead, Aberdeenshire, AB42 3GZ
Nature of business (SIC)
  • 24100 Manufacture of basic iron and steel and of ferro-alloys
Group companies
2 in this ownership group See the group structure →
Latest accounts
30 April 2026 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 April 2026
Next accounts due
31 January 2028 Not yet due
Confirmation statement last made up to
26 June 2026
Next confirmation statement due
10 July 2027 Not yet due
Charges (secured loans)
7 charges registered, 4 outstanding, 0 part satisfied, 3 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

5iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

5 companies are registered at this address.

Recent news and events

From the public record

  • 26 June 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2026Accounts made up to this dateCompanies House company file
  • 21 January 2025Alex Whyte left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
JBS Group (Scotland) Ltdultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

6
NameControlNotifiedCeased
Jbs Group (Scotland) LtdCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
20 September 2017Current
Mr Stanley GreenPerson · American
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
9 October 20199 October 2019
Mr Michael McCaffertyPerson · British
  • Holds 25 to 50% of the voting rights
20 September 201720 September 2017
Mr Scott BuchanPerson · British
  • Owns 25 to 50% of the shares
8 September 201611 April 2019
Mr Allan Charles BuchanPerson · British
  • Owns 25 to 50% of the shares
8 September 201620 September 2017
Mr Scott BuchanPerson · British
  • Holds 25 to 50% of the voting rights
6 April 201611 April 2019

1 current controller and 5 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.