Faval (cupar) Limited
- Active
- Small
- 47 years
- 33 employees
- £3,575,661 (cur assets)
- Regular exporter
- Real address
- 6 directors
- 3 owners
- Family business
- Cupar
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Faval (cupar) Limited is a private limited company registered in Scotland with the registration number SC065157. The company was founded forty seven years ago on June 22, 1978, and registered at KY15 5HW, Scotland, Cupar, Fife, Edenbank House, 22 Crossgate. The address is probably real as only eight companes registered at the same address. Its status is active. The company operates in the retail sale of beverages in specialised stores, the agents involved in the sale of food, beverages and tobacco industries. Officially, it has three owners or PSCs, six directors, and thirty three employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £3,575,661.
The company is a regular exporter, with its top export categories including Burgundy wine (2 liters or less), Large spirit bottles, Single malt whisky, Bordeaux wine (2 liters or less), Small whisky bottles, totaling 31.0 of months exports. The last export operation took place on November 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- N/A
- 1
-
Resident of United Kingdom
-
Individual
- N/A
- 1
-
Resident of United Kingdom
-
Individual
- N/A
- 1
-
Resident of United Kingdom
-
Individual
- N/A
- 1
-
Resident of United Kingdom
-
Individual
- 3 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Second filing for the appointment of Mr Christopher Curtis Fusaro as a directorDownload 3 pages pdf report
-
Director's details changed for Christopher Curtis Fusaro on 2025-06-25Download 2 pages pdf report
-
Director's details changed for Mr Vincent Fusaro on 2025-06-25Download 2 pages pdf report
Faval (cupar) Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Exporter profile by HS codes
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Last exported products
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FAQ about Faval (cupar) Limited
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