SL

SEMEFAB LIMITED

Active

Company number SC100193

Glenrothes · Incorporated 23 July 1986

. Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife, KY7 4NS

Last updated on 19 September 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEMEFAB (SCOTLAND) LIMITED · 23 July 1986 – 11 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 19 September 2026
  • SEMEFAB HOLDINGS LIMITED (100.0%)
  • A.D.L. JAMES (0.0%)
  • HICKS (2) LIMITED (0.0%)
  • DETECTOR AND SENSOR TECHNOLOGIES LIMITED (0.0%)
Total shares
1,000,750
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 300 — —
ORDINARY B 450 — —
ORDINARY C 1,000,000 — —
Total 1,000,750

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
A.D.L. JAMES ORDINARY A 300 0.03% 300 0.03%
DETECTOR AND SENSOR TECHNOLOGIES LIMITED ORDINARY A 0 0.00% 0 0.00%
HICKS (2) LIMITED ORDINARY B 0 0.00% 0 0.00%
SEMEFAB HOLDINGS LIMITED ORDINARY B 450 0.04% 450 0.04%
HICKS (2) LIMITED ORDINARY C 0 0.00% 0 0.00%
SEMEFAB HOLDINGS LIMITED ORDINARY C 1,000,000 99.93% 1,000,000 99.93%
Total 1,000,750 100% 1,000,750 100%

Officers

WJ
WINTER, James Duncan
Director
17 April 2026
SG
SHAW, Graeme William
Director
1 June 2022
PK
PERSIN, Keith Graham
Director
10 June 2021
FG
FISHER, Gail Marie
Director · Resigned
1 June 2022
HL
HICKS (2) LIMITED
Corporate Director · Resigned
17 January 2019
CS
CCW SECRETARIES LIMITED
Corporate Secretary · Resigned
12 December 2008
DA
DEACON, Andrew Mark
Director · Resigned
24 January 2007
AE
ADVANCED ECO TECHNOLOGY LTD
Corporate Director · Resigned
1 May 2006
KD
KLEIN, David
Director · Resigned
22 October 1996
BJ
BRUCE, John Murray, Doctor
Director · Resigned
1 August 1991
RC
RICHARDSON, Colin
Director · Resigned
—
SS
SVERDLOFF, Stephen Robert, Professor
Director · Resigned
—
TR
TULLETH, Ronald James
Director · Resigned
—
TJ
THORNTON, John Timothy
Director · Resigned
—
JA
JAMES, Allan Derek Lee
Director · Resigned
—

Persons with significant control

PS
Semefab Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 October 2022
PS
Mr Allan Derek Lee James
Born November 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Accounts With Accounts Type Full
Accounts
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
16 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Capital Return Purchase Own Shares
Capital
19 October 2022 View
Capital Return Purchase Own Shares
Capital
19 October 2022 View
Capital Cancellation Shares
Capital
7 September 2022 View
Resolution
Resolution
6 September 2022 View
Accounts With Accounts Type Full
Accounts
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Full
Accounts
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2020 View
Capital Cancellation Shares
Capital
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Capital Return Purchase Own Shares
Capital
22 May 2020 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Appoint Corporate Director Company With Name Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Resolution
Resolution
6 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
29 April 2016 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Auditors Resignation Company
Auditors
8 September 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Legacy
Mortgage
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Certificate Change Of Name Company
Change Of Name
11 March 2011 View
Resolution
Resolution
11 March 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2010 View
Statement Of Companys Objects
Change Of Constitution
20 July 2010 View
Resolution
Resolution
20 July 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Accounts With Accounts Type Full
Accounts
10 September 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Mortgage
15 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Mortgage
19 September 2007 View
Legacy
Mortgage
15 September 2007 View
Legacy
Mortgage
15 September 2007 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Mortgage
24 May 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
15 January 2007 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Annual Return
30 May 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Officers
9 May 2005 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Officers
2 November 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Full
Accounts
8 August 2001 View
Legacy
Annual Return
29 May 2001 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Annual Return
5 June 2000 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Annual Return
7 June 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Mortgage
15 August 1997 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Annual Return
5 June 1997 View
Resolution
Resolution
9 April 1997 View
Memorandum Articles
Incorporation
9 April 1997 View
Resolution
Resolution
9 April 1997 View
Legacy
Capital
9 April 1997 View
Legacy
Capital
9 April 1997 View
Resolution
Resolution
9 April 1997 View
Resolution
Resolution
9 April 1997 View
Legacy
Capital
9 April 1997 View
Legacy
Officers
12 November 1996 View
Legacy
Officers
12 November 1996 View
Accounts With Accounts Type Full
Accounts
20 August 1996 View
Legacy
Annual Return
23 May 1996 View
Mortgage Alter Floating Charge
Mortgage
30 April 1996 View
Legacy
Mortgage
25 July 1995 View
Accounts With Accounts Type Full
Accounts
19 June 1995 View
Legacy
Annual Return
24 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Liquidation Voluntary Statement Of Affairs
Insolvency
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Legacy
Annual Return
19 May 1994 View
Memorandum Articles
Incorporation
22 February 1994 View
Resolution
Resolution
22 February 1994 View
Resolution
Resolution
22 February 1994 View
Legacy
Annual Return
13 May 1993 View
Accounts With Accounts Type Small
Accounts
30 April 1993 View
Accounts With Accounts Type Small
Accounts
4 June 1992 View
Legacy
Annual Return
2 June 1992 View
Legacy
Officers
4 September 1991 View
Accounts With Accounts Type Small
Accounts
10 June 1991 View
Legacy
Annual Return
4 June 1991 View
Legacy
Annual Return
7 December 1990 View
Accounts With Accounts Type Small
Accounts
30 May 1990 View
Legacy
Officers
6 December 1989 View
Legacy
Annual Return
14 August 1989 View
Accounts With Accounts Type Small
Accounts
7 July 1989 View
Legacy
Annual Return
3 February 1989 View
Accounts With Accounts Type Small
Accounts
21 December 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 November 1986 View
Legacy
Address
11 November 1986 View
Legacy
Accounts
23 October 1986 View
Legacy
Officers
9 October 1986 View
Legacy
Court Order
17 September 1986 View
Incorporation Company
Incorporation
23 July 1986 View
Miscellaneous
Miscellaneous
23 July 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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