JOHN FYFE LIMITED

Company summary

Company number: SC006432
Status: ACTIVE
Incorporated / age: 28 February 1907119 years
Registered office: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
Accounts due: 30 September 2027
Confirmation statement due: 1 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 16:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEN DRISS ALAMI, Mohamed ACTIVE	Director	01 Oct 2026		England	July 1984	Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
NORAH, Phillip Jason ACTIVE	Director	01 May 2019		England	July 1981	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
BARKER, Keith RESIGNED	Secretary	03 Feb 1998	24 Aug 2006			97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
FORD, Mary RESIGNED	Secretary	24 Aug 2006	30 Mar 2012			Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
GRANT, Michael Alastair RESIGNED	Secretary		31 Aug 1992			29 Binghill Park, Milltimber, Aberdeen, Aberdeenshire, AB1 0EE
MCCOLE, Charles RESIGNED	Secretary	31 Aug 1992	01 Oct 1993			49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU
MCDOUGALL, Mary RESIGNED	Secretary	19 Jul 1996	09 Aug 1996			19 Callum Park, Kingswells, Aberdeen, AB1 8XJ
MCDOUGALL, Mary RESIGNED	Secretary	01 Oct 1993	19 Sep 1995			19 Callum Park, Kingswells, Aberdeen, AB1 8XJ
NORRIE, David William RESIGNED	Secretary	01 Jan 1996	19 Jul 1996			25 Eider Road, Newburgh, Aberdeenshire, AB41 6FD
WILSON, Guy RESIGNED	Secretary	19 Sep 1995	01 Jan 1996			52 Arduthie Road, Stonehaven, Kincardineshire, AB3 2EH
ATHERTON-HAM, James West RESIGNED	Director	01 Jul 2011	30 Apr 2019	England	November 1970	Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
BARLOW, John RESIGNED	Director	19 Jun 1989	23 Apr 1990	United Kingdom	April 1946	43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
BARLTROP, Philip Roy RESIGNED	Director	28 Feb 1998	31 Dec 2006	United Kingdom	October 1955	The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
BOWATER, John Ferguson RESIGNED	Director	14 Dec 2006	31 Dec 2022	England	September 1949	Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
CRUMP, Malcolm John RESIGNED	Director	27 Jul 1993	31 Dec 2001		May 1941	Firbank Cottage, Old Stratford Road Harvington, Evesham, Worcestershire, WR11 5NP
FINLAYSON, Alan John RESIGNED	Director		07 Mar 1994		April 1945	33 Bookstone Terrace, Edinburgh, EH10 6QB
GIBSON, Graham RESIGNED	Director	01 Aug 1994	31 Oct 1996		June 1955	Kirkton House, Guthrie, Forfar, Angus, DD8 2TP
GRANT, Michael Alastair RESIGNED	Director		01 Apr 1993		July 1935	29 Binghill Park, Milltimber, Aberdeen, Aberdeenshire, AB1 0EE
GRIMES, Timothy Nicholas RESIGNED	Director	01 Oct 1992	29 Jul 2005	England	May 1953	Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
GRIMES, Timothy Nicholas RESIGNED	Director		01 Apr 1991		May 1953	32 Offchurch Lane, Radford Semele, Leamington Spa, Warwicks.
HARRIS, Keith RESIGNED	Director		30 Sep 1991	United Kingdom	March 1947	The Stone House, Little Wenlock, Telford, Shropshire, TF6 5BE
HUME, John Montgomery RESIGNED	Director		31 May 1997		May 1944	4 Avon Grove, Barnton, Edinburgh, EH4 6RF
INNES, William RESIGNED	Director	26 Mar 1993	11 Jun 1999		November 1947	31 Clashfarquhar Crescent, Portlethen, Aberdeenshire, AB12 4TN
KAY, David Andrew RESIGNED	Director	26 Mar 1993	13 Jan 1999		July 1949	7 Devonshire Road, Aberdeen, AB1 6XN
KAYE, David Malcolm RESIGNED	Director	01 Apr 1991	30 Sep 1992		May 1951	34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
KETTLE, Roy Henry Richard RESIGNED	Director		30 Sep 1991		May 1924	Hilbre, Watling Street South, Church Stretton, Shropshire, SY6 7BG
LYONS, Garrath Malcolm RESIGNED	Director	01 Jan 2023	01 Oct 2026	England	December 1980	Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
MACLEOD, Angus Lamont RESIGNED	Director	01 Jan 1996	30 Apr 2013		May 1954	Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
MCDOUGALL, Mary RESIGNED	Director	01 Oct 1993	28 Feb 1998		September 1959	12 Briarcroft Place, Glasgow, G33 1RG
MCGRATH, William Brendan RESIGNED	Director	29 Sep 1993	10 Oct 1997		October 1958	3 Bower Road, Hale, Altrincham, Cheshire, WA15 9DT
MCKERRACHER, John Donald RESIGNED	Director	01 Apr 1994	31 Jul 1995	Scotland	June 1945	22 Colenhaugh, Stormontfield, Perth, PH2 6DQ
MURRAY, James RESIGNED	Director		26 Jul 1993		February 1941	Craigmill 582 Lanark Road West, Balerno, Midlothian, EH14 7BN
PLANT, George Edward RESIGNED	Director	24 Jan 1997	09 Jul 1997		February 1939	29 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX
POWNER, Maurice Marx RESIGNED	Director	29 Sep 1993	19 Oct 1993		January 1951	21 Ferndown Road, Solihull, West Midlands, B91 2AU
QUINN, Peter James RESIGNED	Director	04 Nov 1996	31 Dec 1999		September 1959	22 Yewlands Gardens, Liberton, Edinburgh, Midlothian, EH16 6TA
RETALLACK, James Keith RESIGNED	Director	14 Dec 2006	30 Jun 2011	United Kingdom	July 1957	Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
THOMPSON, Graham RESIGNED	Director	28 Nov 1997	21 Jul 2005		April 1952	18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
THOMPSON, Graham RESIGNED	Director	23 Apr 1990	23 Jan 1997		April 1952	18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB

BEN DRISS ALAMI, Mohamed ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: England
Date of birth: July 1984
Address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

NORAH, Phillip Jason ACTIVE
Role: Director
Appointed on: 01 May 2019
Country of Residence: England
Date of birth: July 1981
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

BARKER, Keith RESIGNED
Role: Secretary
Appointed on: 03 Feb 1998
Resigned on: 24 Aug 2006
Address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 24 Aug 2006
Resigned on: 30 Mar 2012
Address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

GRANT, Michael Alastair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1992
Address: 29 Binghill Park, Milltimber, Aberdeen, Aberdeenshire, AB1 0EE

MCCOLE, Charles RESIGNED
Role: Secretary
Appointed on: 31 Aug 1992
Resigned on: 01 Oct 1993
Address: 49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU

MCDOUGALL, Mary RESIGNED
Role: Secretary
Appointed on: 19 Jul 1996
Resigned on: 09 Aug 1996
Address: 19 Callum Park, Kingswells, Aberdeen, AB1 8XJ

MCDOUGALL, Mary RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 19 Sep 1995
Address: 19 Callum Park, Kingswells, Aberdeen, AB1 8XJ

NORRIE, David William RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 19 Jul 1996
Address: 25 Eider Road, Newburgh, Aberdeenshire, AB41 6FD

WILSON, Guy RESIGNED
Role: Secretary
Appointed on: 19 Sep 1995
Resigned on: 01 Jan 1996
Address: 52 Arduthie Road, Stonehaven, Kincardineshire, AB3 2EH

ATHERTON-HAM, James West RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: November 1970
Address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

BARLOW, John RESIGNED
Role: Director
Appointed on: 19 Jun 1989
Resigned on: 23 Apr 1990
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ

BARLTROP, Philip Roy RESIGNED
Role: Director
Appointed on: 28 Feb 1998
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

BOWATER, John Ferguson RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1949
Address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

CRUMP, Malcolm John RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 31 Dec 2001
Date of birth: May 1941
Address: Firbank Cottage, Old Stratford Road Harvington, Evesham, Worcestershire, WR11 5NP

FINLAYSON, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1994
Date of birth: April 1945
Address: 33 Bookstone Terrace, Edinburgh, EH10 6QB

GIBSON, Graham RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Oct 1996
Date of birth: June 1955
Address: Kirkton House, Guthrie, Forfar, Angus, DD8 2TP

GRANT, Michael Alastair RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: July 1935
Address: 29 Binghill Park, Milltimber, Aberdeen, Aberdeenshire, AB1 0EE

GRIMES, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 29 Jul 2005
Country of Residence: England
Date of birth: May 1953
Address: Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU

GRIMES, Timothy Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1991
Date of birth: May 1953
Address: 32 Offchurch Lane, Radford Semele, Leamington Spa, Warwicks.

HARRIS, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Country of Residence: United Kingdom
Date of birth: March 1947
Address: The Stone House, Little Wenlock, Telford, Shropshire, TF6 5BE

HUME, John Montgomery RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: May 1944
Address: 4 Avon Grove, Barnton, Edinburgh, EH4 6RF

INNES, William RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 11 Jun 1999
Date of birth: November 1947
Address: 31 Clashfarquhar Crescent, Portlethen, Aberdeenshire, AB12 4TN

KAY, David Andrew RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 13 Jan 1999
Date of birth: July 1949
Address: 7 Devonshire Road, Aberdeen, AB1 6XN

KAYE, David Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 1991
Resigned on: 30 Sep 1992
Date of birth: May 1951
Address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ

KETTLE, Roy Henry Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: May 1924
Address: Hilbre, Watling Street South, Church Stretton, Shropshire, SY6 7BG

LYONS, Garrath Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 01 Oct 2026
Country of Residence: England
Date of birth: December 1980
Address: Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

MACLEOD, Angus Lamont RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Apr 2013
Date of birth: May 1954
Address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

MCDOUGALL, Mary RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 28 Feb 1998
Date of birth: September 1959
Address: 12 Briarcroft Place, Glasgow, G33 1RG

MCGRATH, William Brendan RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 10 Oct 1997
Date of birth: October 1958
Address: 3 Bower Road, Hale, Altrincham, Cheshire, WA15 9DT

MCKERRACHER, John Donald RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Jul 1995
Country of Residence: Scotland
Date of birth: June 1945
Address: 22 Colenhaugh, Stormontfield, Perth, PH2 6DQ

MURRAY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1993
Date of birth: February 1941
Address: Craigmill 582 Lanark Road West, Balerno, Midlothian, EH14 7BN

PLANT, George Edward RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 09 Jul 1997
Date of birth: February 1939
Address: 29 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX

POWNER, Maurice Marx RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 19 Oct 1993
Date of birth: January 1951
Address: 21 Ferndown Road, Solihull, West Midlands, B91 2AU

QUINN, Peter James RESIGNED
Role: Director
Appointed on: 04 Nov 1996
Resigned on: 31 Dec 1999
Date of birth: September 1959
Address: 22 Yewlands Gardens, Liberton, Edinburgh, Midlothian, EH16 6TA

RETALLACK, James Keith RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

THOMPSON, Graham RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 21 Jul 2005
Date of birth: April 1952
Address: 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB

THOMPSON, Graham RESIGNED
Role: Director
Appointed on: 23 Apr 1990
Resigned on: 23 Jan 1997
Date of birth: April 1952
Address: 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 1997	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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