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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 27
  • 1
    Mckerracher, John Donald
    Director born in June 1945
    Individual (5 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Kettle, Roy Henry Richard
    Born in May 1924
    Individual (6 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 3
    Hewines, Robert Frederick
    Civil Engineer born in July 1937
    Individual (1 offspring)
    Officer
    1990-12-03 ~ 1994-04-30
    OF - Director → CIF 0
  • 4
    Finlayson, Alan John
    Born in April 1945
    Individual (22 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 5
    Hume, John Montgomery
    Born in May 1944
    Individual (27 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 6
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2013-04-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Mccole, Charles
    Born in May 1942
    Individual (44 offsprings)
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
    Mccole, Charles
    Individual (44 offsprings)
    Officer
    ~ 1993-11-12
    OF - Secretary → CIF 0
  • 8
    Barker, Keith
    Individual (74 offsprings)
    Officer
    1998-02-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 9
    Macleod, Angus Lamont
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Crump, Malcolm John
    Company Director born in May 1941
    Individual (10 offsprings)
    Officer
    1993-07-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Lyons, Garrath Malcolm
    Chief Financial Officer born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcdougall, Mary
    Finance Director/Co Secretary born in September 1959
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1998-02-28
    OF - Director → CIF 0
    Mcdougall, Mary
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 13
    Young, Craig
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 14
    Thompson, Graham
    Born in April 1952
    Individual (58 offsprings)
    Officer
    1990-04-23 ~ 2005-07-21
    OF - Director → CIF 0
  • 15
    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
  • 16
    Murray, James
    Born in February 1941
    Individual (30 offsprings)
    Officer
    ~ 1993-07-26
    OF - Director → CIF 0
  • 17
    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
  • 18
    Ritchie, John Scott
    Quantity Surveyor born in September 1948
    Individual (7 offsprings)
    Officer
    1990-12-03 ~ 1995-07-31
    OF - Director → CIF 0
  • 19
    Harris, Keith
    Born in March 1947
    Individual (15 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 20
    Kaye, David Malcolm
    Director born in May 1951
    Individual (685 offsprings)
    Officer
    1991-04-01 ~ 1992-09-30
    OF - Director → CIF 0
  • 21
    Wilson, Guy
    Individual (6 offsprings)
    Officer
    1995-09-19 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 22
    Willis, Karen Jayne
    Individual (58 offsprings)
    Officer
    1993-11-12 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 23
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-08-24 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 24
    Norah, Phillip Jason
    Solicitor born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Barltrop, Philip Roy
    Company Director born in October 1955
    Individual (89 offsprings)
    Officer
    1998-02-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    JOHN FYFE LIMITED
    SC006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, Scotland
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
    2022-03-15 ~ dissolved
    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 - 1994-01-01
    TRACTOR SHOVELS LIMITED - 1994-01-01
    TRACTOR SHOVELS (CONTRACTS) LIMITED - 1994-01-01
    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 0
  • Not found in our database.

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