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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
    Speirs, Graeme Kenneth, Dr
    Born in April 1949
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Graeme Kenneth Speirs
    Born in April 1949
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Stephen, Derek
    Individual (13 offsprings)
    Officer
    1998-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    MM&S (5714) LIMITED - 2012-05-31
    Units 1-3, Spurryhillock Industrial Estate, Broomhill Road, Stonehaven, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Speirs, Ethel Victoria
    Co Director born in October 1950
    Individual
    Officer
    ~ 1997-11-17
    OF - Director → CIF 0
    Speirs, Ethel Victoria
    Individual
    Officer
    ~ 1998-02-12
    OF - Secretary → CIF 0
  • 2
    Pirie, Roy
    Design Engineer born in December 1931
    Individual
    Officer
    1990-09-30 ~ 1992-03-31
    OF - Director → CIF 0
  • 3
    Smith, Gordon
    Design Engineer born in January 1946
    Individual
    Officer
    1990-09-30 ~ 1992-03-31
    OF - Director → CIF 0
  • 4
    Stopani, Ernest
    Design Engineer born in June 1946
    Individual
    Officer
    1990-09-30 ~ 1992-03-31
    OF - Director → CIF 0
  • 5
    Boswell, Frederick
    Works Manager born in August 1943
    Individual
    Officer
    1990-09-30 ~ 1992-03-31
    OF - Director → CIF 0
parent relation
Company in focus

RUBBER ENGINEERING LIMITED

Previous names
TUBE-TEC (TUBULAR PROTECTION) LIMITED - 2015-10-27
SCANHOUR LIMITED - 1988-03-11
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
22190 - Manufacture Of Other Rubber Products

  • RUBBER ENGINEERING LIMITED
    Info
    TUBE-TEC (TUBULAR PROTECTION) LIMITED - 2015-10-27
    SCANHOUR LIMITED - 2015-10-27
    Registered number SC107934
    Unit1-3, Broomhill Road, Spurryhillock Industrial Estate, Stonehaven, Aberdeenshire AB39 2NH
    PRIVATE LIMITED COMPANY incorporated on 1987-11-30 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.