JFD Limited

ActiveSC123684 Private limited company
Incorporated
12 March 1990 (36 years)
Previously known as
Divex Limited (until 27 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Jfd Westhill Industrial Estate
Enterprise Drive
Westhill
AB32 6TQ

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
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
14
Outstanding
6
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2025
Also at James Fisher Defence Limited
British
Born May 1984 (42)
Director · Appointed 19 September 2025
Also at Goldney Road Residents Limited, James Fisher Defence Limited, Divex Limited
British
Born February 1991 (35)
Officer history (27 former)
31 March 2026
Resigned Hales, Robert Antony as Director
19 September 2025
Resigned Gray, Daniel John as Director
19 September 2025
Appointed Nisbet, Heather as Director
19 September 2025
Appointed Hales, Robert Antony as Director
19 September 2025
Resigned Caldwell, Sarah as Director
19 September 2025
Appointed Devlin, Richard as Director
31 December 2022
Resigned Speirs, Peter Alexander as Director
31 December 2022
Resigned Speirs, Peter Alexander as Secretary
31 October 2022
Appointed Speirs, Peter Alexander as Director
31 October 2022
Resigned O'Lionaird, Eoghan Pol as Director
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
1 September 2022
Resigned Marsh, James Henry John as Secretary
29 April 2021
Resigned Kilpatrick, Stuart Charles as Director
16 February 2021
Appointed Gray, Daniel John as Director
16 February 2021
Resigned Corbetta, Giovanni as Director
1 October 2019
Appointed O'Lionaird, Eoghan Pol as Director
1 October 2019
Resigned Henry, Nicholas Paul as Director
1 June 2018
Appointed Caldwell, Sarah as Director
1 June 2018
Resigned Marsh, Martin Graham as Director
3 July 2017
Appointed Marsh, James Henry John as Secretary
3 July 2017
Resigned Hoggan, Michael as Secretary
8 March 2016
Resigned Godsman, Douglas as Director
8 March 2016
Appointed Marsh, Martin Graham as Director
30 January 2016
Resigned Clarke, Derek William as Director
13 August 2015
Resigned Howarth, Michael John as Director
5 August 2015
Appointed Corbetta, Giovanni as Director
22 April 2014
Appointed Howarth, Michael John as Director
5 March 2013
Appointed Hoggan, Michael as Secretary
5 March 2013
Resigned Clarke, Jayne Margaret as Secretary
5 March 2013
Appointed Kilpatrick, Stuart Charles as Director
5 March 2013
Appointed Henry, Nicholas Paul as Director
5 March 2013
Resigned Mcinnes, Sandy as Director
13 September 2012
Appointed Clarke, Jayne Margaret as Secretary
13 September 2012
Resigned Godsman, Douglas as Secretary
12 April 2002
Resigned Smith, David Russell as Director
1 May 1999
Resigned Dent, David William as Director
28 July 1998
Resigned Elder, Renwick James as Secretary
28 July 1998
Appointed Godsman, Douglas as Secretary
28 July 1998
Resigned Harvey, Gordon Spencer as Director
28 July 1998
Resigned Elder, Renwick James as Director
12 August 1997
Resigned Allen, Michael William as Director
2 June 1997
Appointed Dent, David William as Director
2 June 1997
Appointed Godsman, Douglas as Director
22 April 1997
Resigned Ace, Alan George as Director
22 April 1997
Appointed Mcinnes, Sandy as Director
19 March 1993
Appointed Smith, David Russell as Director
1 October 1992
Appointed Ace, Alan George as Director
23 May 1991
Resigned Middleton, Sandra Elizabeth as Nominee Secretary
23 May 1991
Resigned Mcniven, Alan Ross as Nominee Director
1 April 1991
Appointed Allen, Michael William as Director
1 April 1991
Appointed Elder, Renwick James as Secretary
1 April 1991
Appointed Elder, Renwick James as Director
1 April 1991
Appointed Harvey, Gordon Spencer as Director
1 April 1991
Appointed Clarke, Derek William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05171777

Holdings 1

Companies where JFD Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 208

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
2 April 2026Termination of appointment of a director
16 March 2026Registration of a charge
13 March 2026Registration of a charge
26 January 2026Confirmation statement with no updates19 January 2026
Show all 208 filings

Some other companies at this address

Divex Limited

Other companies in this industry

Glasgow
Wishaw
Hamilton
Aberdeen
Manchester
Birmingham

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