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 2
  • 1
    Soutar, Mary Mckellar Weir
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Mckellar Weir Soutar
    Born in November 1942
    Individual (2 offsprings)
    Person with significant control
    2024-04-12 ~ now
    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
  • 2
    King, Elaine
    Primary Teacher born in February 1966
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1995-09-12 ~ 1995-09-12
    OF - Nominee Secretary → CIF 0
  • 2
    Soutar, Mary Mckellar Weir
    Director born in November 1942
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 3
    Soutar, Ronald James
    Civil Engineer born in September 1935
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2024-04-12
    OF - Director → CIF 0
    Soutar, Ronald James
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1998-10-01
    OF - Secretary → CIF 0
    Mr Ronald James Soutar
    Born in September 1935
    Individual (2 offsprings)
    Person with significant control
    2016-09-12 ~ 2024-04-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1995-09-12 ~ 1995-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPECPRO LTD.

Previous names
SPECPRO PILING LTD. - 2006-03-10
SPECPRO LIMITED - 2005-11-22
SPECPRO PILING LIMITED - 2004-12-22
PYNBASE LIMITED - 2002-10-15
SPECPRO LTD. - 2002-04-17
SPECPRO (SCOTLAND) LTD. - 2000-03-28
SPECPRO LIMITED - 1999-11-04
SPECPRO NORTH LTD. - 1997-03-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
100 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Total Assets Less Current Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • SPECPRO LTD.
    Info
    SPECPRO PILING LTD. - 2006-03-10
    SPECPRO LIMITED - 2005-11-22
    SPECPRO PILING LIMITED - 2004-12-22
    PYNBASE LIMITED - 2002-10-15
    SPECPRO LTD. - 2002-04-17
    SPECPRO (SCOTLAND) LTD. - 2000-03-28
    SPECPRO LIMITED - 1999-11-04
    SPECPRO NORTH LTD. - 1997-03-24
    Registered number SC160285
    37a Camperdown Street, Broughty Ferry, Dundee DD5 3AA
    Private Limited Company incorporated on 1995-09-12 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.