The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Fudge, Jason
    Chief Operating Officer born in November 1976
    Individual (8 offsprings)
    Officer
    2018-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Adam, Martin George
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    2007-09-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Elkington, William Eric
    Executive Chairman born in March 1961
    Individual (12 offsprings)
    Officer
    2018-04-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sanders, Charles
    President born in March 1977
    Individual (8 offsprings)
    Officer
    2018-04-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    1, George Square, Castle Brae, Dunfermline, Scotland
    In Administration Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -30,808,516 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Martin George Adam
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    Henderson, Thomas Neil
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ 2013-01-05
    OF - Director → CIF 0
  • 3
    Lascelles, Roy Arthur
    Director born in August 1950
    Individual
    Officer
    2007-09-04 ~ 2014-03-28
    OF - Director → CIF 0
    Lascelles, Roy Arthur
    Individual
    Officer
    2007-09-04 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 4
    Robertson, John
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2007-09-04 ~ 2017-08-24
    OF - Director → CIF 0
    Mr John Robertson
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 5
    Forrest, Scott Robert
    Director born in April 1971
    Individual
    Officer
    2017-08-28 ~ 2018-04-17
    OF - Director → CIF 0
    Forrest, Scott
    Individual
    Officer
    2014-03-28 ~ 2018-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BIFAB GROUP LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-06-30
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-12-31

Related profiles found in government register
  • BIFAB GROUP LTD
    Info
    Registered number SC330338
    Seaforth Place, West Shore, Burntisland, Fife KY3 9AU
    Private Limited Company incorporated on 2007-09-04 and dissolved on 2019-12-03 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • BIFAB GROUP LIMITED
    S
    Registered number Sc330338
    Seaforth Place, West Shore, Burntisland, Fife, Scotland, KY3 9AU
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • BIFAB GROUP LIMITED
    S
    Registered number Sc330338
    Seaforth Place, West Shore, Burntisland, Scotland, KY3 9AU
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Seaforth Place, West Shore, Burntisland, Fife
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    Seaforth Place, West Shore, Burntisland, Fife
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Seaforth Place, West Shore, Burntisland, Fife
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Seaforth Place, West Shore, Burntisland, Fife
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Seaforth Place, West Shore, Burntisland, Fife
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    Seaforth Place, West Shore, Burntisland, Fife
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.