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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 26
  • 1
    Croucher, Barry John
    Financial Controller born in September 1946
    Individual (29 offsprings)
    Officer
    ~ 1989-06-19
    OF - Director → CIF 0
  • 2
    Logue, Stuart Bruce
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 3
    Bremner, Alistair
    Company Director born in August 1943
    Individual (5 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Telford, Michael
    Accountant
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 1998-02-03
    OF - Secretary → CIF 0
  • 5
    Barlow, John
    Associate Director Tax born in April 1946
    Individual (52 offsprings)
    Officer
    1989-06-19 ~ 1990-04-23
    OF - Director → CIF 0
  • 6
    Finlayson, Alan John
    Chartered Accountant born in April 1945
    Individual (22 offsprings)
    Officer
    1988-09-19 ~ 1994-03-07
    OF - Director → CIF 0
  • 7
    Hume, John Montgomery
    Company Director born in May 1944
    Individual (27 offsprings)
    Officer
    1994-02-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 8
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Retallack, James Keith
    Group Legal And Compliance Dire born in July 1957
    Individual (115 offsprings)
    Officer
    2008-04-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Mccole, Charles
    Individual (44 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 11
    Barker, Keith
    Individual (74 offsprings)
    Officer
    1998-02-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 12
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Ellis, Martyn Anthony
    Chief Executive born in May 1956
    Individual (145 offsprings)
    Officer
    ~ 1988-10-19
    OF - Director → 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
    Chartered Secretary born in May 1953
    Individual (72 offsprings)
    Officer
    ~ 1991-04-01
    OF - Director → CIF 0
    1992-10-01 ~ 2005-05-29
    OF - Director → CIF 0
  • 16
    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
  • 17
    Zanre, Michael Luigi Peter
    Chartered Accountant born in October 1947
    Individual (22 offsprings)
    Officer
    ~ 1990-06-22
    OF - Director → CIF 0
  • 18
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (685 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 19
    Wilson, Guy
    Individual (6 offsprings)
    Officer
    1993-10-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 20
    Spinney, William Edward
    Treasurer born in March 1955
    Individual (19 offsprings)
    Officer
    1988-12-29 ~ 1989-05-04
    OF - Director → CIF 0
    Spinney, William Edward
    Group Treasurer born in March 1955
    Individual (19 offsprings)
    1988-12-29 ~ 1990-06-22
    OF - Director → CIF 0
  • 21
    Baldwin, Robert Michael
    Corporate Director born in April 1944
    Individual (18 offsprings)
    Officer
    ~ 1990-06-22
    OF - Director → CIF 0
  • 22
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-08-24 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 23
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (89 offsprings)
    Officer
    2001-06-22 ~ 2006-12-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST. MACHAR DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ST. MACHAR DEVELOPMENT COMPANY LIMITED
    Info
    Registered number SC051935
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire ML7 4NZ
    PRIVATE LIMITED COMPANY incorporated on 1972-12-04 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.