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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
Active 3
  • 1
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOLCIM UK LIMITED - now
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 64 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Willis, Karen Jayne
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 2
    Harris, Keith
    Born in March 1947
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 3
    Thompson, Graham
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-23 ~ 2005-07-21
    OF - Director → CIF 0
  • 4
    Murray, James
    Born in February 1941
    Individual
    Officer
    icon of calendar ~ 1993-07-26
    OF - Director → CIF 0
  • 5
    Mcdougall, Mary
    Finance Director/Co Secretary born in September 1959
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1998-02-28
    OF - Director → CIF 0
    Mcdougall, Mary
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 6
    Finlayson, Alan John
    Born in April 1945
    Individual
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 7
    Kaye, David Malcolm
    Director born in May 1951
    Individual (458 offsprings)
    Officer
    icon of calendar 1991-04-01 ~ 1992-09-30
    OF - Director → CIF 0
  • 8
    Kettle, Roy Henry Richard
    Born in May 1924
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 9
    Wilson, Guy
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 10
    Mccole, Charles
    Born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-12
    OF - Director → CIF 0
    Mccole, Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-12
    OF - Secretary → CIF 0
  • 11
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 12
    Barker, Keith
    Individual
    Officer
    icon of calendar 1998-02-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 13
    Ritchie, John Scott
    Quantity Surveyor born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-12-03 ~ 1995-07-31
    OF - Director → CIF 0
  • 14
    Mckerracher, John Donald
    Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 15
    Crump, Malcolm John
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Young, Craig
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 17
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Grimes, Timothy Nicholas
    Born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-04-01
    OF - Director → CIF 0
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (4 offsprings)
    icon of calendar 1992-10-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 19
    Barltrop, Philip Roy
    Company Director born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Hewines, Robert Frederick
    Civil Engineer born in July 1937
    Individual
    Officer
    icon of calendar 1990-12-03 ~ 1994-04-30
    OF - Director → CIF 0
  • 21
    Hume, John Montgomery
    Born in May 1944
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 22
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Macleod, Angus Lamont
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    icon of addressDuntilland Quarry, Salsburgh, Shotts, Lanarkshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FYFE CONTRACTORS LIMITED

Previous names
TRACTOR SHOVELS LIMITED - 1988-03-08
TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
TRACTOR SHOVELS LIMITED - 1994-01-01
Standard Industrial Classification
74990 - Non-trading Company

  • FYFE CONTRACTORS LIMITED
    Info
    TRACTOR SHOVELS LIMITED - 1988-03-08
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1988-03-08
    TRACTOR SHOVELS TAWSE LIMITED - 1988-03-08
    TRACTOR SHOVELS LIMITED - 1988-03-08
    Registered number SC044401
    icon of addressDuntilland Quarry, Salsburgh, Shotts, Lanarkshire ML7 4NZ
    Private Limited Company incorporated on 1967-03-10 and dissolved on 2025-02-11 (57 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.