Website & contact details
- Group website
- The site of this company’s group or brand.
Semefab Limited
- Incorporated
- 23 July 1986 (40 years)
- Previously known as
- Semefab (Scotland) Limited (until 11 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic components (26110)
- Directors
- Graeme William Shaw
- Owned by
- Allan Derek Lee James
- Accounts type
- Full
- Region
- Scotland
- Address
- . Newark Road SouthEastfield Industrial EstateGlenrothesKY7 4NS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
British
Born August 1983 (43)
Director · Appointed 1 March 2025
British
Born November 1951
Shaw, Graeme William
Director · Appointed 1 June 2022
British
Born March 1966 (60)
Officer history (14 former)
23 October 2026
17 April 2026
10 December 2025
30 June 2025
Resigned Fisher, Gail Marie as Director
1 March 2025
31 August 2023
31 May 2023
1 June 2022
Appointed Shaw, Graeme William as Director
1 June 2022
Appointed Fisher, Gail Marie as Director
10 June 2021
17 January 2019
2 October 2018
Resigned Bruce, John Murray, Doctor as Director
10 March 2010
12 December 2008
19 September 2008
19 September 2008
19 September 2008
24 January 2007
1 May 2006
30 April 2005
21 October 2002
31 October 1996
22 October 1996
1 August 1991
Appointed Bruce, John Murray, Doctor as Director
27 November 1989
Resigned Tulleth, Ronald James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06649310
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1951
Former controllers (1)
31 October 2022
Ceased Hicks(2) Limited — Owns 50–75% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 1 May 2026 | Appointment of a director | |||
| 13 January 2026 | Full accounts | 31 December 2024 |
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