FC

FYFE CONTRACTORS LIMITED

Dissolved

Company number SC044401

Shotts · Incorporated 10 March 1967

Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRACTOR SHOVELS (CONTRACTS) LIMITED · 10 March 1967 – 2 July 1984

TRACTOR SHOVELS LIMITED · 2 July 1984 – 8 March 1988

TRACTOR SHOVELS TAWSE LIMITED · 8 March 1988 – 1 May 1992

TRACTOR SHOVELS LIMITED · 1 May 1992 – 1 January 1994

Company overview

FYFE CONTRACTORS LIMITED was a private limited company incorporated on 10 March 1967 and registered in Scotland and dissolved on 11 February 2025. It has changed its name 4 times, most recently from TRACTOR SHOVELS LIMITED on 1 May 1992. Its registered office is at Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Aggregate Industries Uk Limited, which holds 75-100% of the shares. The board consists of two British directors: NORAH, Phillip Jason (appointed 1 May 2019) and LYONS, Garrath Malcolm (appointed 1 January 2023). 26 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2023, were filed on 6 September 2024. The latest confirmation statement was made up to 18 October 2023. Companies House holds 168 filings for this company, most recently a gazette filing on 11 February 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
18 October 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • AGGREGATE INDUSTRIES UK LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
NON-CUMULATIVE PREFERENCE SHARES OF £1 EACH 1 GBP £1.000
ORDINARY SHARES OF £1 EACH 1 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AGGREGATE INDUSTRIES UK LIMITED NON-CUMULATIVE PREFERENCE SHARES OF £1 EACH 1 50.00% 1 50.00%
AGGREGATE INDUSTRIES UK LIMITED ORDINARY SHARES OF £1 EACH 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

LG
LYONS, Garrath Malcolm
Director
1 January 2023
NP
NORAH, Phillip Jason
Director
1 May 2019
AJ
ATHERTON-HAM, James West
Director · Resigned
22 April 2013
BJ
BOWATER, John Ferguson
Director · Resigned
14 December 2006
FM
FORD, Mary
Secretary · Resigned
24 August 2006
BP
BARLTROP, Philip Roy
Director · Resigned
28 February 1998
BK
BARKER, Keith
Secretary · Resigned
3 February 1998
YC
YOUNG, Craig
Secretary · Resigned
21 February 1996
WG
WILSON, Guy
Secretary · Resigned
19 September 1995
MA
MACLEOD, Angus Lamont
Director · Resigned
1 January 1995
MM
MCDOUGALL, Mary
Director · Resigned
1 April 1994
WK
WILLIS, Karen Jayne
Secretary · Resigned
12 November 1993
CM
CRUMP, Malcolm John
Director · Resigned
27 July 1993
KD
KAYE, David Malcolm
Director · Resigned
1 April 1991
HR
HEWINES, Robert Frederick
Director · Resigned
3 December 1990
RJ
RITCHIE, John Scott
Director · Resigned
3 December 1990
TG
THOMPSON, Graham
Director · Resigned
23 April 1990
GT
GRIMES, Timothy Nicholas
Director · Resigned
—
HK
HARRIS, Keith
Director · Resigned
—
KR
KETTLE, Roy Henry Richard
Director · Resigned
—
MJ
MURRAY, James
Director · Resigned
—
MC
MCCOLE, Charles
Director · Resigned
—
FA
FINLAYSON, Alan John
Director · Resigned
—
MJ
MCKERRACHER, John Donald
Director · Resigned
—
HJ
HUME, John Montgomery
Director · Resigned
—

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
15 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 February 2025 View
Gazette Notice Voluntary
Gazette
26 November 2024 View
Dissolution Application Strike Off Company
Dissolution
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
6 September 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2018 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
29 March 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 February 2018 View
Gazette Notice Voluntary
Gazette
23 January 2018 View
Dissolution Application Strike Off Company
Dissolution
17 January 2018 View
Legacy
Capital
1 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 December 2017 View
Legacy
Insolvency
1 December 2017 View
Resolution
Resolution
1 December 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Accounts With Accounts Type Dormant
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Dormant
Accounts
10 November 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Dormant
Accounts
14 March 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Accounts With Accounts Type Dormant
Accounts
1 September 2006 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Dormant
Accounts
26 October 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Dormant
Accounts
27 August 2004 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Dormant
Accounts
15 September 2003 View
Legacy
Annual Return
18 July 2003 View
Accounts With Accounts Type Dormant
Accounts
9 August 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
4 January 2002 View
Accounts With Accounts Type Dormant
Accounts
22 August 2001 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Dormant
Accounts
27 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Address
25 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
17 November 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Annual Return
17 July 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Address
4 February 1998 View
Legacy
Officers
4 February 1998 View
Auditors Resignation Company
Auditors
4 February 1998 View
Accounts With Accounts Type Full
Accounts
20 August 1997 View
Legacy
Annual Return
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
13 June 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1996 View
Legacy
Annual Return
29 July 1996 View
Legacy
Officers
28 March 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Officers
27 September 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Annual Return
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
9 March 1995 View
Accounts With Accounts Type Full
Accounts
26 September 1994 View
Legacy
Annual Return
25 July 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Address
13 January 1994 View
Certificate Change Of Name Company
Change Of Name
4 January 1994 View
Legacy
Officers
8 December 1993 View
Legacy
Officers
8 December 1993 View
Accounts With Accounts Type Full
Accounts
11 October 1993 View
Legacy
Annual Return
8 September 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
2 November 1992 View
Legacy
Annual Return
23 July 1992 View
Accounts With Accounts Type Full
Accounts
29 May 1992 View
Certificate Change Of Name Company
Change Of Name
30 April 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
5 November 1991 View
Accounts With Accounts Type Full
Accounts
10 October 1991 View
Legacy
Annual Return
23 July 1991 View
Legacy
Officers
11 July 1991 View
Memorandum Articles
Incorporation
15 February 1991 View
Resolution
Resolution
24 January 1991 View
Legacy
Officers
4 December 1990 View
Legacy
Officers
4 December 1990 View
Legacy
Officers
29 August 1990 View
Accounts With Accounts Type Full
Accounts
20 August 1990 View
Legacy
Annual Return
17 August 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Annual Return
11 December 1989 View
Legacy
Officers
9 November 1989 View
Legacy
Officers
19 October 1989 View
Accounts With Accounts Type Full
Accounts
17 October 1989 View
Legacy
Annual Return
8 June 1989 View
Legacy
Mortgage
15 March 1989 View
Accounts With Accounts Type Full
Accounts
16 January 1989 View
Legacy
Officers
13 June 1988 View
Resolution
Resolution
31 March 1988 View
Certificate Change Of Name Company
Change Of Name
7 March 1988 View
Legacy
Officers
28 January 1988 View
Auditors Resignation Company
Auditors
21 January 1988 View
Legacy
Annual Return
13 November 1987 View
Accounts With Accounts Type Full
Accounts
13 November 1987 View
Legacy
Officers
7 August 1987 View
Legacy
Officers
6 May 1987 View
Legacy
Reregistration
14 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 September 1986 View
Accounts With Accounts Type Full
Accounts
4 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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