Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC213282

Burntisland Fabrications Limited

Private Limited Company · Edinburgh

In AdministrationUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
The Scottish MinistersLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-18 · No cessation recorded

Source record 14066362
Bifab Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-04-17 · No cessation recorded

Source record 13939816
Show 3 ceased records
MA
Mr Martin George AdamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-12 · Ceased 2018-04-17

Source record 4990809
HE
Hampus Jan Christer EricssonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-12

Source record 11119116
FG
Fabienne GustafssonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-12

Source record 11120031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CS
Charles SandersCurrent director
Appointed 2018-04-17 · 8 yrs · President
+7 others
JF
Jason FudgeCurrent director
Appointed 2018-04-17 · 8 yrs · Chief Operating Officer
+7 others
WE
William ElkingtonCurrent director
Appointed 2018-04-17 · 8 yrs · Executive Chairman
+7 others
MA
Martin AdamCurrent director
Appointed 2001-03-20 · 25 yrs · Project Manager
+7 others
Show 11 historical appointments
OC
Olof CatoResigned director
Resigned 2017-12-04 · Director
MS
Matthew SmithResigned director
Resigned 2014-06-01 · 3 yrs · Commercial Director
RL
Roy LascellesResigned director
Resigned 2014-05-01 · 3 yrs · Non-Executive Director
LJ
Lars JosefssonResigned director
Resigned 2011-01-20 · 6 yrs · Director
SF
Scott ForrestResigned director
Resigned 2010-11-01 · 7 yrs · Director
HE
Hampus EricssonResigned director
Resigned 2010-04-07 · 7 yrs · Director
JE
Jan EricssonResigned director
Resigned 2010-04-07 · Director
JW
James WilsonResigned director
Resigned 2010-04-07 · 8 yrs · Investment Manager
TH
Thomas HendersonResigned director
Resigned 2001-03-20 · 11 yrs · Project Manager
JR
John RobertsonResigned director
Resigned 2001-01-15 · 16 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active