Northern Fabricators Limited

ActiveSC105788 Private limited company
Incorporated
24 July 1987 (39 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of doors and windows of metal (25120)
Manufacture of other tanks, reservoirs and containers of metal (25290)
Owned by
Accounts type
Small
Region
Scotland
Address
Morayshire Copperworks
Rothes
Aberlour
AB38 7AD

Website & contact details

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

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2012
British
Born September 1979 (47)
Forsyth, Heather Anne
Secretary · Appointed 5 March 2012
Director · Appointed 5 March 2012
British
Born April 1953 (73)
Director · Appointed 5 March 2012
British
Born September 1951 (75)
Officer history (5 former)
5 March 2012
Appointed Forsyth, Richard Ernest as Director
5 March 2012
Appointed Forsyth, Heather Anne as Secretary
5 March 2012
Appointed Forsyth, Heather Anne as Director
5 March 2012
Appointed Forsyth, Richard as Director
5 March 2012
Resigned Cowe, Jeanette Clark Hogg as Director
5 March 2012
Resigned Mclachlan, Helen as Director
5 March 2012
Resigned Mclachlan, Charles David as Secretary
5 March 2012
Resigned Cowe, David Allison as Director
5 March 2012
Resigned Mclachlan, Charles David as Director
23 December 2010
Appointed Cowe, Jeanette Clark Hogg as Director
23 December 2010
Appointed Mclachlan, Helen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. Sc062416
Former controllers (2)
6 April 2026
Ceased Richard Forsyth — Has significant influence or control
6 April 2026
Ceased Richard Ernest Forsyth — Has significant influence or control

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Allen Associates Holdings Limited Owns 75–100% of shares
Allen Associates (H.P.E.) Limited Owns 75–100% of shares
Allen Associates (Systems) Ltd Owns 75–100% of shares
Greenstills Associates Limited Owns 75–100% of shares
Wooden Whisky Stills Ltd Owns 75–100% of shares
Caledonia Casks Limited Owns 75–100% of shares
Forblast Limited Owns 75–100% of shares
Grant & Anderson Limited Owns 75–100% of shares
Grants (Dufftown) Limited Owns 75–100% of shares
GSF Group Limited Owns 75–100% of shares
L.H. Stainless Limited Owns 75–100% of shares
Speyside Copper Works Limited Owns 75–100% of shares
Joseph Brown Vats of Dufftown Limited Owns 75–100% of shares
McKerron & Milne Limited Owns 75–100% of shares
Northern Fabricators Limited This company Owns 75–100% of shares
Spey Properties Limited Owns 75–100% of shares

Filings 126

Show all 126 filings

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