Ltd Facts The UK company register, as filed

Register entry · No. SC240232

FIFE SHUTTERS LIMITED

Active Private Limited Company Incorporated 27 Nov 2002

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £137,720.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Nov 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O PATERSON BOYD & CO, 18 NORTH STREET, GLENROTHES, FIFE, KY7 5NA

    As filed with Companies House.
  2. Nature of business

    • 28990 Manufacture of other special-purpose machinery n.e.c.
  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    10 Dec 2026
    Last made up to
    26 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. FIFE SHUTTERS LIMITED 27 Nov 2002 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £137,720 8
30 Nov 2024 * not published not published — £91,876 7

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Valerie Pennycook · Director, named in the accounts to 30 Nov 2025
  • Geoffrey Pennycook · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Geoffrey Pennycook Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Aug 2021 — April 1957 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FIFE SHUTTERS LIMITED still trading?

The register shows FIFE SHUTTERS LIMITED as active.

What does FIFE SHUTTERS LIMITED do?

It files the industry code 28990 (Manufacture of other special-purpose machinery n.e.c.).

When was FIFE SHUTTERS LIMITED set up?

It was incorporated on 27 November 2002.

When are FIFE SHUTTERS LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is FIFE SHUTTERS LIMITED's next confirmation statement due?

By 10 December 2026.

Similar companies

Same industry code (28990), active, set up around the same time. More in this industry →

  1. 04977339 AKER SOLUTIONS LIMITED Active Private Limited Company Inc. 26 Nov 2003 28990 · Manufacture of other special-purpose machinery n.e.c.
  2. 04975983 B & Y ENGINEERING LIMITED Active Private Limited Company Inc. 25 Nov 2003 28990 · Manufacture of other special-purpose machinery n.e.c.
  3. 04970337 BELTS, CONVEYORS & ACCESSORIES LTD Active Private Limited Company Inc. 19 Nov 2003 28990 · Manufacture of other special-purpose machinery n.e.c.
  4. 04970054 CLEVELAND CASCADES LIMITED Active Private Limited Company Inc. 19 Nov 2003 28990 · Manufacture of other special-purpose machinery n.e.c.
  5. 04966845 THERMCO SYSTEMS LIMITED Active Private Limited Company Inc. 17 Nov 2003 28210 · Manufacture of ovens, furnaces and furnace burners

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
18 Aug 2026 AA Accounts (micro entity), made up to 30 Nov 2025 9 PDF ↓
27 Jan 2026 CS01 Confirmation statement, no changes, made up to 26 Nov 2025 3 PDF ↓
24 Sep 2025 AA Accounts (micro entity), made up to 30 Nov 2024 9 PDF ↓
16 Dec 2024 CS01 Confirmation statement, no changes, made up to 26 Nov 2024 3 PDF ↓
28 Aug 2024 AA Accounts (micro entity), made up to 30 Nov 2023 9 PDF ↓
11 Dec 2023 CS01 Confirmation statement, no changes, made up to 26 Nov 2023 3 PDF ↓
11 Dec 2023 PSC04 Change to a person with significant control 2 PDF ↓
11 Dec 2023 PSC07 Person with significant control removed 1 PDF ↓
11 Aug 2023 AA Accounts (micro entity), made up to 30 Nov 2022 9 PDF ↓
29 Dec 2022 CS01 Confirmation statement, no changes, made up to 26 Nov 2022 3 PDF ↓
29 Aug 2022 AA Accounts (micro entity), made up to 30 Nov 2021 3 PDF ↓
27 Dec 2021 CS01 Confirmation statement, no changes, made up to 26 Nov 2021 3 PDF ↓
30 Aug 2021 PSC07 Person with significant control removed 1 PDF ↓
30 Aug 2021 PSC07 Person with significant control removed 1 PDF ↓
30 Aug 2021 TM01 Director left: Mavis Pennycook 1 PDF ↓
30 Aug 2021 TM01 Director left: Edward Matcham Pennycook 1 PDF ↓
30 Aug 2021 AA Accounts (micro entity), made up to 30 Nov 2020 3 PDF ↓
30 Aug 2021 PSC01 Person with significant control added 2 PDF ↓
30 Aug 2021 PSC01 Person with significant control added 2 PDF ↓
30 Aug 2021 AP01 Director appointed: Mrs Valerie Frances Pennycook 2 PDF ↓
30 Aug 2021 AP01 Director appointed: Mr Geoffrey Pennycook 2 PDF ↓
14 Jan 2021 CS01 Confirmation statement, with changes, made up to 26 Nov 2020 4 PDF ↓
8 Sep 2020 AA Accounts (micro entity), made up to 30 Nov 2019 3 PDF ↓
2 Dec 2019 CS01 Confirmation statement, no changes, made up to 26 Nov 2019 3 PDF ↓
16 Aug 2019 AA Accounts (unaudited abridged), made up to 30 Nov 2018 14 PDF ↓
26 Nov 2018 CS01 Confirmation statement, no changes, made up to 26 Nov 2018 3 PDF ↓
30 Aug 2018 AA Accounts (micro entity), made up to 30 Nov 2017 2 PDF ↓
27 Nov 2017 CS01 Confirmation statement, no changes, made up to 26 Nov 2017 3 PDF ↓
30 Aug 2017 AA Accounts (total exemption small), made up to 30 Nov 2016 5 PDF ↓
8 Dec 2016 CS01 Confirmation statement, with changes, made up to 26 Nov 2016 6 PDF ↓
5 Aug 2016 AA Accounts (total exemption small), made up to 30 Nov 2015 5 PDF ↓
30 Nov 2015 AR01 Annual return company with made up date full list shareholders, made up to 26 Nov 2015 5 PDF ↓
20 Aug 2015 AA Accounts (total exemption small), made up to 30 Nov 2014 5 PDF ↓
1 Dec 2014 AR01 Annual return company with made up date full list shareholders, made up to 26 Nov 2014 5 PDF ↓
4 Aug 2014 AA Accounts (total exemption small), made up to 30 Nov 2013 5 PDF ↓
26 Nov 2013 AR01 Annual return company with made up date full list shareholders, made up to 26 Nov 2013 5 PDF ↓
19 Aug 2013 AA Accounts (total exemption small), made up to 30 Nov 2012 8 PDF ↓
27 Nov 2012 AR01 Annual return company with made up date full list shareholders, made up to 26 Nov 2012 5 PDF ↓
16 May 2012 AA Accounts (total exemption small), made up to 30 Nov 2011 8 PDF ↓
28 Nov 2011 AR01 Annual return company with made up date full list shareholders, made up to 26 Nov 2011 5 PDF ↓
25 Aug 2011 AA Accounts (total exemption small), made up to 30 Nov 2010 8 PDF ↓
26 Nov 2010 AR01 Annual return company with made up date full list shareholders, made up to 26 Nov 2010 5 PDF ↓
25 Aug 2010 AA Accounts (total exemption small), made up to 30 Nov 2009 8 PDF ↓
27 Nov 2009 AR01 Annual return company with made up date full list shareholders, made up to 26 Nov 2009 5 PDF ↓
27 Nov 2009 CH01 Director's details changed: Mavis Pennycook 2 PDF ↓
27 Nov 2009 CH01 Director's details changed: Edward Matcham Pennycook 2 PDF ↓
21 Apr 2009 AA Accounts (total exemption small), made up to 30 Nov 2008 7 PDF ↓
28 Nov 2008 363a Return made up to 26/11/08; full list of members 4 PDF ↓
29 Feb 2008 AA Accounts (total exemption small), made up to 30 Nov 2007 7 PDF ↓
26 Nov 2007 363a Return made up to 26/11/07; full list of members 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House