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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Tyacke, Julian Charles
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1999-10-07 ~ 2004-11-01
    OF - Director → CIF 0
    Mr Julian Charles Tyacke
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Farnfield, Richard Mark
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2005-08-03 ~ 2007-08-13
    OF - Director → CIF 0
  • 3
    Martin, Andrew John
    Individual (6 offsprings)
    Officer
    2003-08-15 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 4
    Mudge, Joseph Krist
    Born in October 1950
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2002-12-10
    OF - Director → CIF 0
  • 5
    Morrice, Richard Gordon
    Born in March 1967
    Individual (13 offsprings)
    Officer
    1999-10-07 ~ 2003-09-15
    OF - Director → CIF 0
    2005-08-03 ~ 2022-04-30
    OF - Director → CIF 0
    Morrice, Richard Gordon
    Individual (13 offsprings)
    Officer
    1999-10-07 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 6
    Spence, James
    Born in August 1970
    Individual (1 offspring)
    Officer
    2003-08-09 ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    Simpson, John
    Born in March 1966
    Individual (1 offspring)
    Officer
    2003-08-06 ~ now
    OF - Director → CIF 0
  • 8
    Smith, David Graham
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 9
    Wingrove, Andrew
    Individual (4 offsprings)
    Officer
    2003-09-15 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 10
    Stenhouse, Paul
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 11
    Bremner, Martin Reid
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Duthie, Peter
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2006-01-24 ~ 2007-03-10
    OF - Director → CIF 0
  • 13
    Gilby, Belinda
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 14
    Mccrory, Samuel
    Born in June 1963
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2004-09-26
    OF - Director → CIF 0
  • 15
    Brand, Craig
    Born in December 1977
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
    Brand, Craig
    Individual (1 offspring)
    Officer
    2018-06-04 ~ now
    OF - Secretary → CIF 0
  • 16
    RIVER OAKS CORPORATE SERVICES LIMITED
    18 Macaulay Drive, Aberdeen, Grampian
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2004-06-22 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 17
    12, Castle Street, St. Helier, Jersey, Channel Islands
    Corporate (4 offsprings)
    Officer
    2008-11-24 ~ 2018-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXTUBE LIMITED

Period: 1996-08-06 ~ now
Company number: SC165980
Registered names
MAXTUBE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
Current
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
0 GBP2024-03-31
Current Assets
4,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-12,000 GBP2024-03-31
Net Current Assets/Liabilities
-10,000 GBP2025-03-31
-10,000 GBP2024-03-31
Total Assets Less Current Liabilities
-9,000 GBP2025-03-31
-10,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2024-03-31
Net Assets/Liabilities
-9,000 GBP2025-03-31
-20,000 GBP2024-03-31
Equity
Called up share capital
12,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
-21,000 GBP2025-03-31
-22,000 GBP2024-03-31
Equity
-9,000 GBP2025-03-31
-20,000 GBP2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Gross Cost
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Cash and Cash Equivalents
1,000 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2025-03-31
0 GBP2024-03-31
Taxation/Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Current
13,000 GBP2025-03-31
12,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
10,000 GBP2024-03-31
  • MAXTUBE LIMITED
    Info
    MUDGE ENGINEERING LIMITED - 1996-08-06
    Registered number SC165980
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-31 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.