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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 22
  • 1
    Wood, David James
    Engineer born in March 1956
    Individual (7 offsprings)
    Officer
    1997-03-03 ~ 2010-08-15
    OF - Director → CIF 0
  • 2
    Ritchie, Alan Buchan
    Sales born in September 1968
    Individual (7 offsprings)
    Officer
    2000-05-30 ~ 2004-12-09
    OF - Director → CIF 0
  • 3
    Sheppard, Hugh Alan Frederick
    Financial Analyst born in December 1985
    Individual (7 offsprings)
    Officer
    2020-02-03 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    Ronaldson, Gordon
    Chief Executive Officer born in May 1972
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ 2022-05-05
    OF - Director → CIF 0
  • 5
    Welsh, Colin Ian
    Director born in December 1959
    Individual (41 offsprings)
    Officer
    2020-02-03 ~ 2024-09-11
    OF - Director → CIF 0
  • 6
    Mcfarlane, Kevin
    Born in March 1959
    Individual (19 offsprings)
    Officer
    1997-03-03 ~ 2013-12-31
    OF - Director → CIF 0
    Mcfarlane, Kevin
    Individual (19 offsprings)
    Officer
    1997-03-03 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Cheyne, Ian Mcgregor
    Born in November 1956
    Individual (11 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Stuart, Peter John
    Director born in April 1957
    Individual (45 offsprings)
    Officer
    2020-02-03 ~ 2024-09-11
    OF - Director → CIF 0
  • 9
    Dunn, Nicholas Alexander
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 10
    Ritchie, Nelson Alexander
    Engineer born in March 1976
    Individual (12 offsprings)
    Officer
    2012-01-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Ritchie, Charles Buchan
    Engineer born in October 1947
    Individual (27 offsprings)
    Officer
    1997-03-03 ~ 2017-06-28
    OF - Director → CIF 0
    Mr Charles Buchan Ritchie
    Born in October 1947
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Mcclure Naismith
    Individual (3 offsprings)
    Officer
    1997-02-19 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 13
    Mcrobbie, Anita
    Born in March 1969
    Individual (23 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mcrobbie, Anita
    Individual (23 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Dr Kenneth George Chrystie
    Born in November 1946
    Individual (25 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 - Right to appoint or remove directors 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
  • 15
    Cochrane, Keith Robertson
    Non-Executive Chairman born in February 1965
    Individual (181 offsprings)
    Officer
    2018-10-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 16
    Ritchie, Conrad Strachan
    Company Director born in April 1972
    Individual (15 offsprings)
    Officer
    2017-05-17 ~ 2019-12-20
    OF - Director → CIF 0
  • 17
    Davidson, Ian
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2010-12-17 ~ now
    OF - Director → CIF 0
  • 18
    Beryl Ritchie
    Born in February 1947
    Individual (6 offsprings)
    Person with significant control
    2018-07-20 ~ 2020-02-03
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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
  • 19
    TC TRUSTEES LIMITED
    SC407382
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (39 parents, 73 offsprings)
    Person with significant control
    2019-06-05 ~ 2020-02-03
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 20
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (12 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
  • 21
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    1997-02-19 ~ 1997-03-03
    OF - Nominee Director → CIF 0
  • 22
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    1997-02-19 ~ 1997-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCORE GROUP LIMITED

Period: 2020-03-02 ~ now
Company number: SC172439
Registered names
SCORE GROUP LIMITED - now
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 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 11
  • 1
    CONSTANT SYSTEMS LIMITED
    02433639
    11 Low March, Daventry, Northamptonshire, United Kingdom
    Active Corporate (20 parents)
    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
    HYCAERO LIMITED
    - now SC491503
    HYCROME AEROSPACE LIMITED
    - 2022-12-29 SC491503
    Glenugie, Engineering Works, Peterhead, Aberdeenshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    HYCROME (EUROPE) LIMITED
    - now SC122201
    LYCIDAS (173) LIMITED - 1990-03-02
    Glenugie Engineering Works, Peterhead
    Active Corporate (14 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
  • 4
    REVOLV3D LIMITED
    SC444250
    Glenugie Engineering Works, Peterhead, Aberdeenshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    RMX MUSIC GROUP LIMITED
    SC532336
    Glenugie Engineering Works, Burnhaven, Peterhead, Aberdeenshire, United Kingdom
    Dissolved Corporate (5 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
  • 6
    SCORE ENERGY LIMITED
    - now SC259376
    ST. VINCENT STREET (401) LIMITED - 2003-12-30
    Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Aberdeenshire
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    SCORE INTERNATIONAL LIMITED
    - now SC169597
    LYCIDAS (258) LIMITED - 1997-02-17
    Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Scotland, Scotland
    Active Corporate (17 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
  • 8
    SCORE SYSTEMS LIMITED
    SC512691
    Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead, Aberdeenshire, Scotland
    Active Corporate (5 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
  • 9
    SCORE TRAINING AND MULTIMEDIA PRODUCTIONS LIMITED
    - now SC287317
    SCORE TRAINING AND MULTI MEDIA PRODUCTION LIMITED - 2005-12-07
    LYCIDAS (433) LIMITED - 2005-10-12
    Glenugie, Engineering Works, Peterhead, Aberdeenshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    SEAVIEW HOTEL (BODDAM) LIMITED
    SC448434
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    WELLBANK BUSINESS PARK LIMITED
    - now SC151453
    GRAMPIAN HOMES LIMITED - 2009-12-11
    Glenugie Engineering Works, Peterhead, Aberdeenshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.