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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 33
  • 1
    Murray, James
    Born in February 1941
    Individual (32 offsprings)
    Officer
    (before 1990-06-22) ~ 1993-07-26
    OF - Director → CIF 0
  • 2
    Mckerracher, John Donald
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 3
    Macleod, Angus Lamont
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Barlow, John
    Born in April 1946
    Individual (76 offsprings)
    Officer
    1989-06-19 ~ 1990-04-23
    OF - Director → CIF 0
  • 5
    Innes, William
    Born in November 1947
    Individual (4 offsprings)
    Officer
    1993-03-26 ~ 1999-06-11
    OF - Director → CIF 0
  • 6
    Kaye, David Malcolm
    Born in May 1951
    Individual (787 offsprings)
    Officer
    1991-04-01 ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    Wilson, Guy
    Individual (6 offsprings)
    Officer
    1995-09-19 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 8
    Retallack, James Keith
    Born in July 1957
    Individual (133 offsprings)
    Officer
    2006-12-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Hume, John Montgomery
    Born in May 1944
    Individual (38 offsprings)
    Officer
    (before 1990-06-22) ~ 1997-05-31
    OF - Director → CIF 0
  • 10
    Barker, Keith
    Individual (87 offsprings)
    Officer
    1998-02-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 11
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2006-12-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Harris, Keith
    Born in March 1947
    Individual (15 offsprings)
    Officer
    (before 1990-06-22) ~ 1991-09-30
    OF - Director → CIF 0
  • 13
    Mcgrath, William Brendan
    Born in October 1958
    Individual (36 offsprings)
    Officer
    1993-09-29 ~ 1997-10-10
    OF - Director → CIF 0
  • 14
    Kay, David Andrew
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1999-01-13
    OF - Director → CIF 0
  • 15
    Gibson, Graham
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 16
    Norrie, David William
    Individual (20 offsprings)
    Officer
    1996-01-01 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 17
    Finlayson, Alan John
    Born in April 1945
    Individual (24 offsprings)
    Officer
    (before 1990-06-22) ~ 1994-03-07
    OF - Director → CIF 0
  • 18
    Atherton-ham, James West
    Born in November 1970
    Individual (225 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Quinn, Peter James
    Born in September 1959
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Ford, Mary
    Individual (231 offsprings)
    Officer
    2006-08-24 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 22
    Barltrop, Philip Roy
    Born in October 1955
    Individual (98 offsprings)
    Officer
    1998-02-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Crump, Malcolm John
    Born in May 1941
    Individual (11 offsprings)
    Officer
    1993-07-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Mcdougall, Mary
    Born in September 1959
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1998-02-28
    OF - Director → CIF 0
    Mcdougall, Mary
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1995-09-19
    OF - Secretary → CIF 0
    1996-07-19 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 25
    Grimes, Timothy Nicholas
    Born in May 1953
    Individual (80 offsprings)
    Officer
    (before 1990-06-22) ~ 1991-04-01
    OF - Director → CIF 0
    1992-10-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 26
    Thompson, Graham
    Born in April 1952
    Individual (64 offsprings)
    Officer
    1990-04-23 ~ 1997-01-23
    OF - Director → CIF 0
    1997-11-28 ~ 2005-07-21
    OF - Director → CIF 0
  • 27
    Grant, Michael Alastair
    Born in July 1935
    Individual (6 offsprings)
    Officer
    (before 1990-06-22) ~ 1993-04-01
    OF - Director → CIF 0
    Grant, Michael Alastair
    Individual (6 offsprings)
    Officer
    (before 1990-06-22) ~ 1992-08-31
    OF - Secretary → CIF 0
  • 28
    Plant, George Edward
    Born in February 1939
    Individual (28 offsprings)
    Officer
    1997-01-24 ~ 1997-07-09
    OF - Director → CIF 0
  • 29
    Mccole, Charles
    Individual (48 offsprings)
    Officer
    1992-08-31 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 30
    Powner, Maurice Marx
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1993-10-19
    OF - Director → CIF 0
  • 31
    Kettle, Roy Henry Richard
    Born in May 1924
    Individual (6 offsprings)
    Officer
    (before 1990-06-22) ~ 1991-09-30
    OF - Director → CIF 0
  • 32
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 33
    HOLCIM UK LIMITED
    - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717 05655952... (more)
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOHN FYFE LIMITED

Period: 1907-02-28 ~ now
Company number: SC006432
Registered name
JOHN FYFE LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • JOHN FYFE LIMITED
    Info
    Registered number SC006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire ML7 4NZ
    PRIVATE LIMITED COMPANY incorporated on 1907-02-28 (119 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • JOHN FYFE LIMITED
    S
    Registered number Sc006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, Scotland, ML7 4NZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • JOHN FYFE LIMITED
    S
    Registered number Sc006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, Scotland, ML7 4NZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CRUDEN BAY BRICK & TILE COMPANY LIMITED
    SC010876
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EVERED BARDON QUARRY PRODUCTS LIMITED
    - now 02297789
    EVERED QUARRY PRODUCTS (ENGLAND) LIMITED - 1991-05-07
    ZENUS LIMITED - 1989-05-10
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    FYFE CONTRACTORS LIMITED
    - now SC044401
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ST. MACHAR DEVELOPMENT COMPANY LIMITED
    SC051935
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.