CompanyCore
UK company intelligence
Company profile report
Prepared 27 April 2026
FIFAB HOLDINGS LIMITED
SC575116 · ltd · incorporated 2017-08-31
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- scotland
- Registered office
- 29 Rutherford Road, Southfield Industrial Estate, Glenrothes, KY6 2RT, United Kingdom
- SIC codes
- 25990 — SIC 25990
- Accounts next due
- 2026-06-30
- Confirmation statement next due
- 2026-09-13
2. Directors (7 active)
- GARE, Michael Adrian
- director · appointed 2023-02-02 · born 7/1970 (age 56)
- MCINTOSH, Craig John William
- director · appointed 2017-10-06 · born 8/1980 (age 46)
- MORRIS, Roberto Paolo
- director · appointed 2017-10-06 · born 2/1980 (age 46)
- PENMAN, John
- director · appointed 2017-08-31 · born 12/1967 (age 59)
- SMITH, Steven
- director · appointed 2017-10-06 · born 1/1974 (age 52)
- TAYLOR, William Mowbray
- director · appointed 2023-02-02 · born 10/1960 (age 66)
- WATERSON, Robert Alexander
- director · appointed 2023-02-02 · born 6/1962 (age 64)
3. Shareholders (1 active)
- Fifab Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Fifab Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Fifab Limited
- Corporate parent · 75-100%
5. Security
4 total charges (4 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low