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 (72 offsprings)
    Officer
    2019-05-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (78 offsprings)
    Officer
    2023-01-01 ~ dissolved
    OF - director → CIF 0
  • 3
    HOLCIM UK LIMITED - now
    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
    Corporate (4 parents, 66 offsprings)
    Person with significant control
    2022-03-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Ritchie, John Scott
    Quantity Surveyor born in September 1948
    Individual (2 offsprings)
    Officer
    1990-12-03 ~ 1995-07-31
    OF - director → CIF 0
  • 2
    Young, Craig
    Individual
    Officer
    1996-02-21 ~ 1998-02-03
    OF - secretary → CIF 0
  • 3
    Mckerracher, John Donald
    Director born in June 1945
    Individual
    Officer
    ~ 1995-07-31
    OF - director → CIF 0
  • 4
    Thompson, Graham
    Born in April 1952
    Individual (1 offspring)
    Officer
    1990-04-23 ~ 2005-07-21
    OF - director → CIF 0
  • 5
    Harris, Keith
    Born in March 1947
    Individual
    Officer
    ~ 1991-09-30
    OF - director → CIF 0
  • 6
    Willis, Karen Jayne
    Individual
    Officer
    1993-11-12 ~ 1994-04-01
    OF - secretary → CIF 0
  • 7
    Barker, Keith
    Individual
    Officer
    1998-02-03 ~ 2006-08-24
    OF - secretary → CIF 0
  • 8
    Finlayson, Alan John
    Born in April 1945
    Individual
    Officer
    ~ 1994-03-07
    OF - director → CIF 0
  • 9
    Wilson, Guy
    Individual
    Officer
    1995-09-19 ~ 1996-02-21
    OF - secretary → CIF 0
  • 10
    Barltrop, Philip Roy
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    1998-02-28 ~ 2006-12-31
    OF - director → CIF 0
  • 11
    Macleod, Angus Lamont
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2013-04-30
    OF - director → CIF 0
  • 12
    Murray, James
    Born in February 1941
    Individual (20 offsprings)
    Officer
    ~ 1993-07-26
    OF - director → CIF 0
  • 13
    Crump, Malcolm John
    Company Director born in May 1941
    Individual
    Officer
    1993-07-27 ~ 2001-12-31
    OF - director → CIF 0
  • 14
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    2013-04-22 ~ 2019-04-30
    OF - director → CIF 0
  • 15
    Hume, John Montgomery
    Born in May 1944
    Individual (5 offsprings)
    Officer
    ~ 1997-05-31
    OF - director → CIF 0
  • 16
    Kaye, David Malcolm
    Director born in May 1951
    Individual (440 offsprings)
    Officer
    1991-04-01 ~ 1992-09-30
    OF - director → CIF 0
  • 17
    Mcdougall, Mary
    Finance Director/Co Secretary born in September 1959
    Individual
    Officer
    1994-04-01 ~ 1998-02-28
    OF - director → CIF 0
    Mcdougall, Mary
    Individual
    Officer
    1994-04-01 ~ 1995-09-19
    OF - secretary → CIF 0
  • 18
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2006-08-24 ~ 2012-03-30
    OF - secretary → CIF 0
  • 19
    Mccole, Charles
    Born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1993-11-12
    OF - director → CIF 0
    Mccole, Charles
    Individual (1 offspring)
    Officer
    ~ 1993-11-12
    OF - secretary → CIF 0
  • 20
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (129 offsprings)
    Officer
    2006-12-14 ~ 2022-12-31
    OF - director → CIF 0
  • 21
    Hewines, Robert Frederick
    Civil Engineer born in July 1937
    Individual
    Officer
    1990-12-03 ~ 1994-04-30
    OF - director → CIF 0
  • 22
    Grimes, Timothy Nicholas
    Born in May 1953
    Individual (4 offsprings)
    Officer
    ~ 1991-04-01
    OF - director → CIF 0
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (4 offsprings)
    1992-10-01 ~ 2005-07-29
    OF - director → CIF 0
  • 23
    Kettle, Roy Henry Richard
    Born in May 1924
    Individual
    Officer
    ~ 1991-09-30
    OF - director → CIF 0
  • 24
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, Scotland
    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 - 1994-01-01
TRACTOR SHOVELS TAWSE LIMITED - 1992-05-01
TRACTOR SHOVELS LIMITED - 1988-03-08
TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
Standard Industrial Classification
74990 - Non-trading Company

  • FYFE CONTRACTORS LIMITED
    Info
    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
    Registered number SC044401
    Duntilland 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 24 April 2025 and licensed under the Open Government Licence v3.0.