S.F.F. Services Limited

ActiveSC098563 Private limited company
Incorporated
23 April 1986 (40 years)
Industry
Marine fishing (03110)
Directors
Owned by
Hannah Louise Fennell
Elspeth Mary Macdonald
Accounts type
Group
Region
Scotland
Address
24 Rubislaw Terrace
Aberdeen
AB10 1XE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 17 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
Also at Marine Environmental Solutions Limited
British
Born April 1985 (41)
Director · Appointed 22 April 2026
Also at Marine Environmental Solutions Limited
British
Born November 1986
Director · Appointed 17 September 2025
Also at Marine Environmental Solutions Limited
British
Born February 1964 (62)
Director · Appointed 19 July 2023
Also at Marine Environmental Solutions Limited
British
Born January 1983 (43)
Director · Appointed 18 January 2023
Also at Marine Environmental Solutions Limited
British
Born August 1974 (52)
Director · Appointed 20 October 2021
Also at Marine Environmental Solutions Limited
British
Born May 1964 (62)
Director · Appointed 21 October 2020
Also at Scottish Fishermen's Trust, Marine Environmental Solutions Limited
British
Born February 1993 (33)
Director · Appointed 5 August 2019
Also at U.K. Fisheries Offshore Oil and Gas Legacy Trust Fund Limited, FLTC Services Limited, Royal National Mission to Deep Sea Fishermen(the) · more companies
Scottish
Born April 1966 (60)
Director · Appointed 25 July 2018
Also at Marine Environmental Solutions Limited
British
Born March 1961 (65)
Director · Appointed 27 January 2016
Also at U.K. Fisheries Offshore Oil and Gas Legacy Trust Fund Limited, FLTC Services Limited, Marine Environmental Solutions Limited
British
Born May 1968 (58)
Director · Appointed 22 July 2015
Also at Scottish Fishermen's Trust, Marine Environmental Solutions Limited, Swfpa Crew Services Limited · more companies
British
Born August 1963 (63)
Director · Appointed 28 January 2015
Also at Fishing Vessel Agents & Owners Association (Scotland) Limited, Marine Environmental Solutions Limited, Frozen at Sea Limited · more companies
British
Born February 1968 (58)
Director · Appointed 22 October 2014
Also at Scottish Fishermen's Organisation Limited · more companies
British
Born May 1967 (59)
Director · Appointed 3 April 2013
Also at Marine Environmental Solutions Limited · more companies
British
Born April 1961 (65)
Duthie, Derek
Secretary · Appointed 28 November 2012
Director · Appointed 30 September 2004
Also at Marine Environmental Solutions Limited · more companies
Scottish
Born June 1959 (67)
Director · Appointed 9 May 1995
Also at Pelagia Shetland Limited, Shetland Seafood Auctions Limited, Marine Environmental Solutions Limited · more companies
British
Born March 1965 (61)
Officer history (58 former)
21 October 2026
Appointed Gougeon, Mairi Angela as Director
22 April 2026
Appointed Gove, Sheryl Sandra as Director
22 April 2026
Resigned Alexander, Steven as Director
17 September 2025
Appointed Buchan, Alistair as Director
20 June 2025
Resigned Dougal, Robert Ross as Director
20 July 2023
Resigned Kenning, Anthony Martin as Director
19 July 2023
Appointed Macleod, Angus Malcolm Mackenzie as Director
28 April 2023
Resigned Wood, William Allen as Director
18 January 2023
Appointed Keith, Sheila Marian as Director
31 December 2022
Resigned Collins, Simon Caspar as Director
20 October 2021
Appointed Gilchrist, David James as Director
17 August 2021
Resigned Ritchie, Alexander Brown as Director
3 December 2020
Resigned Matheson, Fiona as Director
21 October 2020
Appointed Fennell, Hannah Louise as Director
22 January 2020
Appointed Wood, William Allen as Director
27 September 2019
Resigned Armstrong, Charles Albert as Director
5 August 2019
Appointed Macdonald, Elspeth Mary as Director
25 July 2018
Appointed Davidson, John as Director
5 December 2017
Resigned Macnab, Kenneth Ian as Director
5 December 2017
Resigned Finn, Thomas as Director
27 July 2017
Resigned Watt, John as Director
20 April 2016
Resigned Hermse, John David Macinnes as Director
27 January 2016
Appointed Duthie, Derek as Director
27 January 2016
Appointed Alexander, Steven as Director
27 January 2016
Appointed Watt, John as Director
27 January 2016
Resigned Brown, James Hamilton as Director
22 July 2015
Appointed Finn, Thomas as Director
22 July 2015
Appointed Milne, David Taylor as Director
28 January 2015
Appointed Mckenzie, William as Director
27 October 2014
Resigned Coghill, Alan Andrew as Director
22 October 2014
Appointed Robertson, Mark William as Director
22 October 2014
Resigned Mouat, Jennifer Mary as Director
21 August 2014
Resigned Mcfarlane, Archibald John as Director
23 July 2014
Appointed Macnab, Kenneth Ian as Director
13 May 2014
Resigned Johnston, Richard Andrew as Director
6 February 2014
Appointed Collins, Simon Caspar as Director
6 February 2014
Appointed Mouat, Jennifer Mary as Director
6 February 2014
Appointed Mcfarlane, Archibald John as Director
2 October 2013
Appointed Dougal, Robert Ross as Director
3 April 2013
Appointed Gatt, Ian as Director
14 March 2013
Resigned Wiseman, Alexander as Director
31 December 2012
Resigned Watt, John as Director
28 November 2012
Appointed Duthie, Derek as Secretary
28 November 2012
Resigned Sutherland, Michael James as Secretary
22 June 2011
Appointed Hermse, John David Macinnes as Director
22 June 2011
Appointed Matheson, Fiona as Director
6 October 2010
Resigned Gatt, Ian as Director
17 July 2008
Appointed Johnston, Richard Andrew as Director
11 June 2008
Resigned Mccreath, Alan William as Director
21 June 2007
Appointed Gatt, Ian as Director
21 June 2007
Resigned West, Alexander as Director
19 April 2007
Appointed Wiseman, Alexander as Director
19 April 2007
Appointed Brown, James Hamilton as Director
19 April 2007
Resigned Tait, Snr, Andrew, Mr. as Director
18 January 2007
Resigned Garrett, Nicholas John as Director
1 June 2006
Appointed Ritchie, Alexander Brown as Director
31 May 2006
Resigned Evans, James as Director
7 April 2006
Appointed Kenning, Anthony Martin as Director
7 April 2006
Resigned Hermse, John David Macinnes as Director
7 July 2005
Resigned Mcphee, Hugh as Director
7 July 2005
Appointed Mccreath, Alan William as Director
28 April 2005
Appointed Armstrong, Charles Albert as Director
10 February 2005
Resigned Morrison, Hamish Robertson as Director
30 September 2004
Appointed Park, Michael as Director
30 September 2004
Appointed Tait, Snr, Andrew, Mr. as Director
30 September 2004
Appointed Hermse, John David Macinnes as Director
8 July 2004
Resigned Smith, Alexander as Director
17 February 2004
Resigned Allen, Ronald Hugh Taylor as Director
4 December 2003
Appointed Watt, John as Director
4 December 2003
Resigned Sutherland, George Priest as Director
10 July 2003
Appointed Garrett, Nicholas John as Director
10 July 2003
Resigned Strachan, Alexander as Director
18 July 2002
Appointed Mcphee, Hugh as Director
25 April 2002
Resigned Parkhouse, Jeffrey as Director
8 February 2001
Resigned Brown, James Hamilton as Director
6 February 2001
Appointed Strachan, Alexander as Director
26 August 1999
Appointed Coghill, Alan Andrew as Director
17 June 1999
Appointed Parkhouse, Jeffrey as Director
17 June 1999
Appointed Brown, James Hamilton as Director
17 June 1999
Resigned Murray, Ronald as Director
11 February 1999
Appointed West, Alexander as Director
31 December 1998
Resigned Slater, James as Director
27 August 1998
Appointed Smith, Alexander as Director
1 July 1998
Appointed Morrison, Hamish Robertson as Director
30 June 1998
Resigned Allan, Robert as Director
18 June 1998
Resigned Finn, Cecil Thomas as Director
16 April 1998
Appointed Murray, Ronald as Director
31 December 1996
Resigned Dawson, Gerald John as Director
11 April 1996
Resigned Stewart, Patrick Loudon Mciain as Director
11 April 1996
Appointed Finn, Cecil Thomas as Director
11 April 1996
Resigned Hay, William Flett as Director
12 October 1995
Appointed Sutherland, George Priest as Director
15 September 1995
Resigned Mccoll, Roderick Alexander as Director
9 May 1995
Appointed Isbister, Brian Neil as Director
9 May 1995
Resigned Goodlad, John Hutchison as Director
25 August 1994
Appointed Dawson, Gerald John as Director
25 August 1994
Resigned Brown, James Hamilton as Director
9 February 1994
Resigned Boyter, William Wood as Director
9 September 1993
Appointed Allen, Ronald Hugh Taylor as Director
9 September 1993
Resigned Thom, Colin Mcgillivray as Director
10 June 1993
Appointed Evans, James as Director
10 June 1993
Resigned Wood, John Dougal as Director
27 February 1992
Resigned Simpson, Richard Harald as Director
27 February 1992
Appointed Simpson, Richard Harald as Director
4 December 1991
Resigned Johnston, Thomas as Director
2 December 1991
Resigned West, John Watt as Director
24 June 1991
Appointed Boyter, William Wood as Director
25 April 1991
Resigned Mcbain, Thomas Walter Aitken as Director
1 November 1990
Appointed Brown, James Hamilton as Director
28 June 1990
Appointed Slater, James as Director
1 March 1990
Appointed Allan, Robert as Director
1 March 1990
Resigned Allan, Robert as Secretary
1 March 1990
Appointed Sutherland, Michael James as Secretary
22 February 1990
Appointed Wood, John Dougal as Director
20 February 1990
Resigned Johnston, Thomas as Director
25 January 1990
Resigned West, John Watt as Director
4 December 1989
Resigned Allan, Robert as Director
4 December 1989
Resigned Wood, John Dougal as Director
2 May 1989
Resigned Fairnie, David as Director
2 May 1989
Appointed Johnston, Thomas as Director

Ownership 2 active

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

Individual · Notified 30 May 2025
Owns 25–50% of shares
British
Born February 1993 (33)
Individual · Notified 30 September 2019
Owns 25–50% of shares
Scottish
Born April 1966 (60)

Holdings 1

Companies where S.F.F. Services Limited is registered as a person with significant control

Active
Former controllers (2)
30 May 2025
Ceased Robert Ross Dougal — Owns 25–50% of shares
30 September 2019
Ceased Charles Albert Armstrong — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
19 August 2026Director's details changed
29 July 2026Memorandum and Articles of Association
29 July 2026Resolutions
22 April 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

FLTC Services Limited
Marine Environmental Solutions Limited
Scottish Fishermen's Trust
U.K. Fisheries Offshore Oil and Gas Legacy Trust Fund Limited

Other companies in this industry

Hull
South Devon
London
Penzance
Edinburgh
Peterhead

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