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 5
  • 1
    Mcrobbie, Anita
    Chartered Accountant born in March 1969
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ now
    OF - director → CIF 0
    Mcrobbie, Anita
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Cheyne, Ian Mcgregor
    Engineer born in November 1956
    Individual (6 offsprings)
    Officer
    2002-04-29 ~ now
    OF - director → CIF 0
  • 3
    Dunn, Nicholas Alexander
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - director → CIF 0
  • 4
    Davidson, Ian
    Engineer born in January 1963
    Individual (6 offsprings)
    Officer
    2010-12-17 ~ now
    OF - director → CIF 0
  • 5
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Welsh, Colin Ian
    Director born in December 1959
    Individual (22 offsprings)
    Officer
    2020-02-03 ~ 2024-09-11
    OF - director → CIF 0
  • 2
    Beryl Ritchie
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2018-07-20 ~ 2020-02-03
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2020-02-03 ~ 2024-09-11
    OF - director → CIF 0
  • 4
    Dr Kenneth George Chrystie
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2019-06-05 ~ 2020-02-03
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Sheppard, Hugh Alan Frederick
    Financial Analyst born in December 1985
    Individual
    Officer
    2020-02-03 ~ 2022-04-26
    OF - director → CIF 0
  • 6
    Ritchie, Alan Buchan
    Sales born in September 1968
    Individual
    Officer
    2000-05-30 ~ 2004-12-09
    OF - director → CIF 0
  • 7
    Mcclure Naismith
    Individual
    Officer
    1997-02-19 ~ 1997-03-03
    OF - secretary → CIF 0
  • 8
    Wood, David James
    Engineer born in March 1956
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2010-08-15
    OF - director → CIF 0
  • 9
    Ritchie, Conrad Strachan
    Company Director born in April 1972
    Individual (5 offsprings)
    Officer
    2017-05-17 ~ 2019-12-20
    OF - director → CIF 0
  • 10
    Ritchie, Nelson Alexander
    Engineer born in March 1976
    Individual (5 offsprings)
    Officer
    2012-01-02 ~ 2019-12-20
    OF - director → CIF 0
  • 11
    Ritchie, Charles Buchan
    Engineer born in October 1947
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 2017-06-28
    OF - director → CIF 0
    Mr Charles Buchan Ritchie
    Born in October 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Cochrane, Keith Robertson
    Non-Executive Chairman born in February 1965
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2021-09-13
    OF - director → CIF 0
  • 13
    Mcfarlane, Kevin
    Chartered Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 2013-12-31
    OF - director → CIF 0
    Mcfarlane, Kevin
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 2013-12-31
    OF - secretary → CIF 0
  • 14
    Ronaldson, Gordon
    Chief Executive Officer born in May 1972
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-05-05
    OF - director → CIF 0
  • 15
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-02-19 ~ 1997-03-03
    PE - nominee-director → CIF 0
  • 16
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-02-19 ~ 1997-03-03
    PE - nominee-director → CIF 0
  • 17
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-06-05 ~ 2020-02-03
    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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SCORE GROUP LIMITED

Previous name
SCORE GROUP PLC - 2020-03-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SCORE GROUP LIMITED
    Info
    SCORE GROUP PLC - 2020-03-02
    Registered number SC172439
    Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland AB42 3GL
    Private Limited Company incorporated on 1997-02-19 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • SCORE GROUP PLC
    S
    Registered number Sc172439
    Glenguie Engineering Works, Burnhaven, Peterhead, Scotland, AB42 0YX
    Public Limited Company in Scotland
    CIF 1
  • SCORE GROUP PLC
    S
    Registered number Sc172439
    Glenugie Engineering Works, Burnhaven, Peterhead, Aberdeenshire, Scotland, AB42 0YX
    Plc in Companies House, Scotland
    CIF 2
    Public Limited Company in Companies House Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    HYCROME AEROSPACE LIMITED - 2022-12-29
    Glenugie, Engineering Works, Peterhead, Aberdeenshire
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    LYCIDAS (173) LIMITED - 1990-03-02
    Glenugie Engineering Works, Peterhead
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Glenugie Engineering Works, Peterhead, Aberdeenshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Glenugie Engineering Works, Burnhaven, Peterhead, Aberdeenshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-11 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ST. VINCENT STREET (401) LIMITED - 2003-12-30
    Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Aberdeenshire
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    LYCIDAS (258) LIMITED - 1997-02-17
    Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland, Scotland
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Aberdeenshire, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    SCORE TRAINING AND MULTI MEDIA PRODUCTION LIMITED - 2005-12-07
    LYCIDAS (433) LIMITED - 2005-10-12
    Glenugie, Engineering Works, Peterhead, Aberdeenshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    GRAMPIAN HOMES LIMITED - 2009-12-11
    Glenugie Engineering Works, Peterhead, Aberdeenshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    11 Low March, Daventry, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    681,100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,423 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-02-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.