logo
explain how to read the page

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
    Mckerracher, John Donald
    Director born in June 1945
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Grant, Michael Alastair
    Co Director born in July 1935
    Individual (6 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
    Grant, Michael Alastair
    Individual (6 offsprings)
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 3
    Mcgrath, William Brendan
    Chartered Accountant born in October 1958
    Individual (35 offsprings)
    Officer
    1993-09-29 ~ 1997-10-10
    OF - Director → CIF 0
  • 4
    Kettle, Roy Henry Richard
    Co Director born in May 1924
    Individual (6 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 5
    Barlow, John
    Associate Director Group Services born in April 1946
    Individual (52 offsprings)
    Officer
    1989-06-19 ~ 1990-04-23
    OF - Director → CIF 0
  • 6
    Finlayson, Alan John
    Born in April 1945
    Individual (22 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 7
    Hume, John Montgomery
    Ca born in May 1944
    Individual (27 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 8
    Plant, George Edward
    Company Director born in February 1939
    Individual (27 offsprings)
    Officer
    1997-01-24 ~ 1997-07-09
    OF - Director → CIF 0
  • 9
    Quinn, Peter James
    Quarries Director born in September 1959
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Retallack, James Keith
    Group Legal And Com Dir born in July 1957
    Individual (115 offsprings)
    Officer
    2006-12-14 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Kay, David Andrew
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1999-01-13
    OF - Director → CIF 0
  • 13
    Mccole, Charles
    Individual (44 offsprings)
    Officer
    1992-08-31 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 14
    Gibson, Graham
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Barker, Keith
    Individual (74 offsprings)
    Officer
    1998-02-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 16
    Macleod, Angus Lamont
    Company Director born in May 1954
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    Crump, Malcolm John
    Company Director born in May 1941
    Individual (10 offsprings)
    Officer
    1993-07-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Powner, Maurice Marx
    Treasurer born in January 1951
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1993-10-19
    OF - Director → CIF 0
  • 20
    Mcdougall, Mary
    Finance Director And Co Sec 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
  • 21
    Thompson, Graham
    Group Financial Controller born in April 1952
    Individual (58 offsprings)
    Officer
    1990-04-23 ~ 1997-01-23
    OF - Director → CIF 0
    1997-11-28 ~ 2005-07-21
    OF - Director → CIF 0
  • 22
    Innes, William
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    1993-03-26 ~ 1999-06-11
    OF - Director → CIF 0
  • 23
    Grimes, Timothy Nicholas
    Born in May 1953
    Individual (72 offsprings)
    Officer
    ~ 1991-04-01
    OF - Director → CIF 0
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (72 offsprings)
    1992-10-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 24
    Murray, James
    Co Director born in February 1941
    Individual (30 offsprings)
    Officer
    ~ 1993-07-26
    OF - Director → CIF 0
  • 25
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2006-12-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Harris, Keith
    Co Director born in March 1947
    Individual (15 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 27
    Kaye, David Malcolm
    Director born in May 1951
    Individual (685 offsprings)
    Officer
    1991-04-01 ~ 1992-09-30
    OF - Director → CIF 0
  • 28
    Norrie, David William
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 29
    Wilson, Guy
    Individual (6 offsprings)
    Officer
    1995-09-19 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 30
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-08-24 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 31
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 32
    Barltrop, Philip Roy
    Director born in October 1955
    Individual (89 offsprings)
    Officer
    1998-02-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    HOLCIM UK LIMITED
    - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717 02307265, 00182412, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN FYFE LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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
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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.