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
    Mackinnon, Ewan Alisdair Duncan
    Director born in August 1976
    Individual (22 offsprings)
    Officer
    2023-05-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Welsh, Graham Archibald
    Portfolio Manager born in September 1965
    Individual (7 offsprings)
    Officer
    2023-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPARROWFIN HOLDINGS LIMITED - now
    SPARROWPRO LIMITED - 2014-03-03
    Steven Road, Huntly Industrial Estate, Huntly, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mackay, Robert Hugh
    Welder born in June 1952
    Individual (3 offsprings)
    Officer
    ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Mackay, Ronald Norman
    I.T. Director born in November 1972
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mackay, Ronald Norman
    Individual (5 offsprings)
    Officer
    2004-05-11 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 3
    Cruickshank, William Malcolm
    Welder born in October 1953
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Penman, David
    Company Director born in January 1958
    Individual
    Officer
    2014-07-10 ~ 2016-08-30
    OF - Director → CIF 0
  • 5
    Mclean, Alan
    Engineer born in June 1960
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2023-05-17
    OF - Director → CIF 0
  • 6
    Mitchell, Alexander Brown
    Individual (1 offspring)
    Officer
    ~ 2004-05-11
    OF - Secretary → CIF 0
  • 7
    Beaton, Graham John
    Finance And Commercial Director born in August 1975
    Individual
    Officer
    2015-09-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Collins, Alan
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    1998-08-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2013-12-12 ~ 2023-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SPARROWFIN LIMITED

Previous name
R. & M. ENGINEERING LIMITED - 2023-04-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SPARROWFIN LIMITED
    Info
    R. & M. ENGINEERING LIMITED - 2023-04-19
    Registered number SC070205
    Steven Road, Huntly Industrial Estate, Huntly AB54 8SX
    Private Limited Company incorporated on 1979-12-12 and dissolved on 2024-04-30 (44 years 4 months). The company status is Dissolved.
    CIF 0
  • R. & M. ENGINEERING LIMITED
    S
    Registered number Sc070205
    Strathdeveron House, Steven Road, Huntly, Aberdeenshire, Scotland, AB54 8SX
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Steven Road, Huntly Industrial Estate, Huntly, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    346,715 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.