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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 10
  • 1
    Stanley, William Raymond
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Matheson, Andrew Campbell
    Born in October 1981
    Individual (49 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
    Matheson, Andrew Campbell
    Individual (49 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Newall, Stephen David
    Engineer born in February 1970
    Individual (4 offsprings)
    Officer
    2018-03-09 ~ 2019-10-24
    OF - Director → CIF 0
  • 4
    Macgregor, John Angus
    Born in September 1986
    Individual (39 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Macgregor, Iain Ross
    Born in January 1982
    Individual (106 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Macgregor, Roderick James
    Managing Director born in December 1952
    Individual (137 offsprings)
    Officer
    2018-02-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    LANGFIELDS GROUP LIMITED
    - now SC646388
    SLLP 274 LIMITED - 2020-02-06
    First Floor, Aurora House, 8 Inverness Campus, First Floor, Aurora House, 8 Inverness Campus, Inverness, Scotland
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 931 offsprings)
    Officer
    2018-02-14 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 9
    MODUTEC HOLDINGS LIMITED - now
    MODUTEC LIMITED - 2020-06-10
    GEG (PROCESS & EQUIPMENT) LIMITED
    - 2019-04-17 SC486008 SC602520
    SLLP 104 LIMITED - 2014-12-18
    13, Henderson Road, Inverness, Notspecified
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2018-02-14 ~ 2019-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    RIGFIT7SEAS LIMITED - 2020-06-10 SC229316
    RIGFIT OFFSHORE LIMITED - 2019-10-02 SC229316
    Aurora House, 8 Inverness Campus, Inverness, Scotland
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2019-02-02 ~ 2020-06-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C.P.E. (HOLDINGS) LIMITED

Period: 2018-03-08 ~ now
Company number: 11205131 SC586057
Registered names
C.P.E. (HOLDINGS) LIMITED - now SC586057
Standard Industrial Classification
82990 - Other Business Support Service 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.
Fixed Assets - Investments
2,000 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2019-03-31
Net Current Assets/Liabilities
-2,000 GBP2019-03-31
Total Assets Less Current Liabilities
0 GBP2019-03-31
Net Assets/Liabilities
0 GBP2019-03-31
Equity
Share premium
0 GBP2019-03-31
Investments in Subsidiaries
2,000 GBP2019-03-31
Amounts owed to group undertakings
Current
1,000 GBP2019-03-31
Other Creditors
Current
1,000 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2019-03-31
Par Value of Share
Class 1 ordinary share
02018-02-14 ~ 2019-03-31

Related profiles found in government register
  • C.P.E. (HOLDINGS) LIMITED
    Info
    STRON 223 LIMITED - 2018-03-08
    Registered number 11205131
    Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7TA
    PRIVATE LIMITED COMPANY incorporated on 2018-02-14 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • C.P.E. (HOLDINGS) LIMITED
    S
    Registered number 11205131
    Apollo Road, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United Kingdom, B79 7TA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CPE (HOLDINGS) LTD
    S
    Registered number 11205131
    158, Liverpool Street, Salford, England, M5 4LJ
    Limited in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C.P.E. PNEUMATICS LIMITED
    00973574
    Appollo Road, Lichfield Road Ind.est., Tamworth, Staffs
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-03-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CPE PRESSURE VESSELS LIMITED
    - now 00455384
    COMPRESSOR & POWER ENGINEERS LIMITED - 2012-04-12
    Apollo Road, Lichfield Rd Industrial Estate, Tamworth, Staffordshire
    Active Corporate (13 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.