JFN LIMITED

Company summary

Insolvency history recorded

Company number: SC204768
Status: LIQUIDATION
Incorporated / age: 9 March 200026 years
Registered office: Wizu Workspace, 2 West Regent Street, Glasgow, G2 1RW
Accounts due: 31 December 2023
Confirmation statement due: 2 February 2024
Active officers: 6
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 10 November 2026 at 09:12 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
Wizu Workspace, 2 West Regent Street, Glasgow, G2 1RW
Nature of business
Other information technology service activities
Previous company names
JAMES FISHER NUCLEAR LIMITED
JF FABER LIMITED
MB FABER LIMITED
FABER DESIGN CONSULTANCY LIMITED
MOTHERWELL BRIDGE INVESTMENTS LIMITED
M M & S (2625) LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

In administration
Case 1
Administration started
9 August 2023
Administration ended
7 August 2024
Practitioners
- Matthew Boyd Callaghan
  Insolvency practitioner
  Ceased to act
  7 August 2024
- Oliver Stuart Wright
  Insolvency practitioner
  Ceased to act
  7 August 2024
- Christopher Jon Bennett
  Insolvency practitioner
  Ceased to act
  7 August 2024
Creditors voluntary liquidation
Case 2
Wound up
7 August 2024
Practitioners
- Matthew Boyd Callaghan
  Proposed liquidator
  Appointed
  7 August 2024
- Oliver Wright
  Proposed liquidator
  Appointed
  7 August 2024
- Christopher Jon Bennett
  Proposed liquidator
  Appointed
  7 August 2024
Notes
- scottish-insolvency-info

Officer details

Show 42 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSSEY COSEC SERVICES LIMITED ACTIVE Registration number 14344691	Secretary	03 Mar 2023				4th Floor, Old Bond Street, London, W1S 4AW, England
ALBUTT, Tom ACTIVE	Director	03 Mar 2023		England	August 1983	Wizu Workspace, 2 West Regent Street, Glasgow, G2 1RW
BEAN, Dominic ACTIVE	Director	01 Aug 2022		England	May 1962	Wizu Workspace, 2 West Regent Street, Glasgow, G2 1RW
GREENHALGH, Peter Gerard ACTIVE	Director	04 Jun 2020		England	March 1964	Wizu Workspace, 2 West Regent Street, Glasgow, G2 1RW
TULK, Stephen Thomas ACTIVE	Director	04 Feb 2011		England	April 1957	Wizu Workspace, 2 West Regent Street, Glasgow, G2 1RW
JFN HOLDINGS LIMITED ACTIVE Registration number 05165202	Director	03 Mar 2023				4th Floor, Old Bond Street, London, W1S 4AW, England
COTTON, Angela RESIGNED	Secretary	30 Oct 2001	13 Oct 2003			3 Ravens Holme, Bolton, Greater Mancheseter, BL1 5TN
FERGUSON, Martin Liam RESIGNED	Secretary	27 Mar 2001	30 Oct 2001			Saundersfoot House Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AT
HAMILTON, Robert Herd RESIGNED	Secretary	01 Jul 2004	20 Apr 2007			82 Manse Road, Motherwell, ML1 2PT
HOGGAN, Michael John RESIGNED	Secretary	26 Apr 2016	03 Jul 2017			North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
KERR, Gordon William, Finance Director RESIGNED	Secretary	20 Apr 2007	17 Aug 2009			47 Meadowburn, Bishopbriggs, Glasgow, Lanarkshire, G64 3HA
MACDONALD, Alexander Alister RESIGNED	Secretary	19 Apr 2000	27 Mar 2001			4 Millburn Drive, Kilmacolm, PA13 4JF
MARSH, James Henry John RESIGNED	Secretary	03 Jul 2017	01 Sep 2022			North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
POLLAND, Owen RESIGNED	Secretary	13 Oct 2003	20 Apr 2007			7 Carlingnose Point, North Queensferry, KY11 1ER
SPEIRS, Peter Alexander RESIGNED	Secretary	01 Sep 2022	31 Dec 2022			North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
TYLER, Justin John Blakeney RESIGNED	Secretary	17 Aug 2009	31 Aug 2010			North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ, Scotland
VICK, Jonathan Proctor RESIGNED	Secretary	01 Sep 2010	26 Apr 2016			North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ, Scotland
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	09 Mar 2000	19 Apr 2000			151, St. Vincent Street, Glasgow, G2 5NJ
BAMBER, Derek Robert RESIGNED	Director	30 Oct 2001	26 Nov 2003		March 1948	Meadow Lodge, Culgaith, Penrith, CA10 1DL
BERRY, David Gilbert RESIGNED	Director	05 Aug 2002	02 Jun 2006	United Kingdom	June 1945	Higher Garstang Farm, Chapel Lane, Heapey, Chorley, Lancashire, PR6 8TB
BETHEL, Archibald Anderson RESIGNED	Director	19 Apr 2000	31 Aug 2003	Scotland	February 1953	50 Avondale Avenue, East Kilbride, Strathclyde, G74 1NS
BURKE, Joanne RESIGNED	Director	17 Apr 2019	02 Dec 2020	United Kingdom	May 1981	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
COTTON, Angela RESIGNED	Director	30 Oct 2001	18 Apr 2007	United Kingdom	December 1966	3 Ravens Holme, Bolton, Greater Mancheseter, BL1 5TN
DALTON, Frank RESIGNED	Director	05 Aug 2002	19 Nov 2004		November 1953	34 The Croft, Euxton, Chorley, Lancashire, PR7 6LH
ELLISON, Stephen RESIGNED	Director	27 Mar 2001	10 Mar 2008		May 1950	Sunnyholme, 2 Midge Hall Lane, Midge Hall, Leyland, PR26 6TN
FERGUSON, Martin Liam RESIGNED	Director	27 Mar 2001	30 Jun 2002	United Kingdom	February 1954	Saundersfoot House Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AT
GALLAGHER, Craig Richard RESIGNED	Director	10 Apr 2007	17 Aug 2009	Scotland	February 1973	Stronvar, 33 Boclair Road, Bearsden, Lanarkshire, G61 2AF
HARRIS, Timothy Charles, Mr Cbe Fca Acma RESIGNED	Director	17 Aug 2009	31 Jul 2012	England	July 1947	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ, Scotland
HAYES, Michael Hugh RESIGNED	Director	13 Oct 2003	20 Apr 2007	Scotland	August 1951	Wenlock Mounthooly, Jedburgh, Roxburghshire, TD8 6TJ
HENRY, Nicholas Paul RESIGNED	Director	17 Aug 2009	01 Oct 2019	United Kingdom	April 1961	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ, Scotland
KERR, Gordon William, Finance Director RESIGNED	Director	12 Mar 2007	17 Aug 2009	Scotland	June 1969	47 Meadowburn, Bishopbriggs, Glasgow, Lanarkshire, G64 3HA
KILPATRICK, Stuart Charles RESIGNED	Director	01 Dec 2010	29 Apr 2021	United Kingdom	October 1962	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ, Scotland
LEWIS, Alan Christopher RESIGNED	Director	04 Feb 2011	30 Oct 2015	England	October 1962	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ, Scotland
LIDDICOTT, Stephen James RESIGNED	Director	17 Aug 2009	29 Oct 2010	England	August 1952	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ, Scotland
LUMSDEN, John RESIGNED	Director	27 Mar 2001	31 Dec 2002	Scotland	November 1940	4 Friarsfield Road, Lanark, Lanarkshire, ML11 9EN
MACDONALD, Alexander Alister RESIGNED	Director	19 Apr 2000	24 Sep 2003	Scotland	January 1958	4 Millburn Drive, Kilmacolm, PA13 4JF
MAY, Derek RESIGNED	Director	10 Mar 2008	31 Jan 2010	England	August 1955	Apartment 1202, No. 1 Deansgate, Manchester, M3 1AZ
MCCARTNEY, James RESIGNED	Director	19 Apr 2000	30 Jun 2002		October 1941	7 Fernside Walk, Hamilton, Lanarkshire, ML3 7PT
O'LIONAIRD, Eoghan Pol RESIGNED	Director	01 Oct 2019	31 Oct 2022	England	September 1966	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
POLLAND, Owen RESIGNED	Director	13 Oct 2003	01 Jul 2004		September 1950	7 Carlingnose Point, North Queensferry, KY11 1ER
READ, Benjamin Douglas RESIGNED	Director	03 Mar 2023	30 Aug 2023	England	April 1986	C/O Bto, Solicitors Llp, 48 St. Vincent Street, Glasgow, G2 5HS, Scotland
READ, Paul Michael, Doctor RESIGNED	Director	17 Aug 2009	04 Jun 2020	England	November 1956	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ, Scotland
SHIELDS, Michael John RESIGNED	Director	17 Aug 2009	30 Nov 2010	England	January 1947	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ, Scotland
SPEIRS, Peter Alexander RESIGNED	Director	31 Oct 2022	31 Dec 2022	England	December 1979	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
WASHINGTON, Jason Nicholas RESIGNED	Director	13 Sep 2010	17 Apr 2019	England	May 1965	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ, Scotland
YELLOWLEES, Stuart Francis RESIGNED	Director	26 Mar 2015	13 Aug 2021	United Kingdom	January 1975	North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
VINDEX LIMITED RESIGNED	Nominee Director	09 Mar 2000	19 Apr 2000			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	09 Mar 2000	19 Apr 2000			151 St Vincent Street, Glasgow, G2 5NJ

COSSEY COSEC SERVICES LIMITED ACTIVE
Registration number: 14344691
Role: Secretary
Appointed on: 03 Mar 2023
Address: 4th Floor, Old Bond Street, London, W1S 4AW, England

ALBUTT, Tom ACTIVE
Role: Director
Appointed on: 03 Mar 2023
Country of Residence: England
Date of birth: August 1983
Address: Wizu Workspace, 2 West Regent Street, Glasgow, G2 1RW

BEAN, Dominic ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: May 1962
Address: Wizu Workspace, 2 West Regent Street, Glasgow, G2 1RW

GREENHALGH, Peter Gerard ACTIVE
Role: Director
Appointed on: 04 Jun 2020
Country of Residence: England
Date of birth: March 1964
Address: Wizu Workspace, 2 West Regent Street, Glasgow, G2 1RW

TULK, Stephen Thomas ACTIVE
Role: Director
Appointed on: 04 Feb 2011
Country of Residence: England
Date of birth: April 1957
Address: Wizu Workspace, 2 West Regent Street, Glasgow, G2 1RW

JFN HOLDINGS LIMITED ACTIVE
Registration number: 05165202
Role: Director
Appointed on: 03 Mar 2023
Address: 4th Floor, Old Bond Street, London, W1S 4AW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
20 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
08 Sep 2006	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
08 Sep 2006	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
08 Sep 2006	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
08 Sep 2006	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
08 Sep 2006	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
28 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
28 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
11 Dec 2002	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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JFN LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Notes

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Notes