John Fyfe Limited

ActiveSC006432 Private limited company

Incorporated: 28 February 1907 (119 years)
Industry: Non-trading company (74990)
Directors: Mohamed Ben Driss Alami
Phillip Jason Norah
Owned by: Holcim UK Limited
Accounts type: Dormant
Region: Scotland
Address: Duntilland Quarry
Salsburgh
Shotts
ML7 4NZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 November 2027
Last conf. stmt: 18 October 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Ben Driss Alami, Mohamed

Director · Appointed 1 October 2026

Also at Holcim UK Limited, H. Sivyer Transport Limited, Eco-Readymix Limited · more companies

French

Born July 1984 (42)

Norah, Phillip Jason

Director · Appointed 1 May 2019

Also at Aggregate Industries (England) Limited, Foster Yeoman Limited, Aggregate Industries South West Limited · more companies

British

Born July 1981 (45)

Officer history (36 former)

1 October 2026

Resigned Lyons, Garrath Malcolm as Director

1 October 2026

Appointed Ben Driss Alami, Mohamed as Director

1 January 2023

Appointed Lyons, Garrath Malcolm as Director

31 December 2022

Resigned Bowater, John Ferguson as Director

1 May 2019

Appointed Norah, Phillip Jason as Director

30 April 2019

Resigned Atherton-Ham, James West as Director

30 April 2013

Resigned Macleod, Angus Lamont as Director

30 March 2012

Resigned Ford, Mary as Secretary

1 July 2011

Appointed Atherton-Ham, James West as Director

30 June 2011

Resigned Retallack, James Keith as Director

31 December 2006

Resigned Barltrop, Philip Roy as Director

14 December 2006

Appointed Bowater, John Ferguson as Director

14 December 2006

Appointed Retallack, James Keith as Director

24 August 2006

Appointed Ford, Mary as Secretary

24 August 2006

Resigned Barker, Keith as Secretary

29 July 2005

Resigned Grimes, Timothy Nicholas as Director

21 July 2005

Resigned Thompson, Graham as Director

31 December 2001

Resigned Crump, Malcolm John as Director

31 December 1999

Resigned Quinn, Peter James as Director

11 June 1999

Resigned Innes, William as Director

13 January 1999

Resigned Kay, David Andrew as Director

28 February 1998

Resigned Mcdougall, Mary as Director

28 February 1998

Appointed Barltrop, Philip Roy as Director

3 February 1998

Appointed Barker, Keith as Secretary

28 November 1997

Appointed Thompson, Graham as Director

10 October 1997

Resigned Mcgrath, William Brendan as Director

9 July 1997

Resigned Plant, George Edward as Director

31 May 1997

Resigned Hume, John Montgomery as Director

24 January 1997

Appointed Plant, George Edward as Director

23 January 1997

Resigned Thompson, Graham as Director

4 November 1996

Appointed Quinn, Peter James as Director

31 October 1996

Resigned Gibson, Graham as Director

9 August 1996

Resigned Mcdougall, Mary as Secretary

19 July 1996

Appointed Mcdougall, Mary as Secretary

19 July 1996

Resigned Norrie, David William as Secretary

1 January 1996

Appointed Macleod, Angus Lamont as Director

1 January 1996

Appointed Norrie, David William as Secretary

1 January 1996

Resigned Wilson, Guy as Secretary

19 September 1995

Resigned Mcdougall, Mary as Secretary

19 September 1995

Appointed Wilson, Guy as Secretary

31 July 1995

Resigned Mckerracher, John Donald as Director

1 August 1994

Appointed Gibson, Graham as Director

1 April 1994

Appointed Mckerracher, John Donald as Director

7 March 1994

Resigned Finlayson, Alan John as Director

19 October 1993

Resigned Powner, Maurice Marx as Director

1 October 1993

Resigned Mccole, Charles as Secretary

1 October 1993

Appointed Mcdougall, Mary as Director

1 October 1993

Appointed Mcdougall, Mary as Secretary

29 September 1993

Appointed Mcgrath, William Brendan as Director

29 September 1993

Appointed Powner, Maurice Marx as Director

27 July 1993

Appointed Crump, Malcolm John as Director

26 July 1993

Resigned Murray, James as Director

1 April 1993

Resigned Grant, Michael Alastair as Director

26 March 1993

Appointed Kay, David Andrew as Director

26 March 1993

Appointed Innes, William as Director

1 October 1992

Appointed Grimes, Timothy Nicholas as Director

30 September 1992

Resigned Kaye, David Malcolm as Director

31 August 1992

Appointed Mccole, Charles as Secretary

31 August 1992

Resigned Grant, Michael Alastair as Secretary

30 September 1991

Resigned Harris, Keith as Director

30 September 1991

Resigned Kettle, Roy Henry Richard as Director

1 April 1991

Appointed Kaye, David Malcolm as Director

1 April 1991

Resigned Grimes, Timothy Nicholas as Director

23 April 1990

Appointed Thompson, Graham as Director

23 April 1990

Resigned Barlow, John as Director

19 June 1989

Appointed Barlow, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Holcim UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 00245717

Filings 200

Date	Description	Made Up To
28 October 2026	Confirmation statement with updates	18 October 2026
2 October 2026	Appointment of a director
1 October 2026	Termination of appointment of a director
6 August 2026	Accounts for a dormant company	31 December 2025
3 November 2025	Change of details for a person with significant control