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
    Evans, Helen Ann
    Retired born in August 1957
    Individual (4 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Noble, Thomas Fraser
    Company Director born in August 1956
    Individual (7 offsprings)
    Officer
    1998-02-16 ~ now
    OF - Director → CIF 0
    Noble, Thomas Fraser
    Individual (7 offsprings)
    Officer
    2013-03-29 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Fraser Noble
    Born in August 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr George Turner Mcgruer
    Born in April 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Noble, Thomas Fraser
    Individual (7 offsprings)
    Officer
    1998-02-16 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 2
    Coates, Richard Lockheart
    Accountant born in October 1942
    Individual
    Officer
    2001-03-28 ~ 2013-03-29
    OF - Director → CIF 0
    Coates, Richard Lockheart
    Individual
    Officer
    2001-03-28 ~ 2013-03-29
    OF - Secretary → CIF 0
  • 3
    Noble, Janet
    Company Director born in March 1929
    Individual
    Officer
    1998-02-16 ~ 2018-10-31
    OF - Director → CIF 0
    Mrs Janet Noble
    Born in March 1929
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcgruer, George Turner
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2000-11-17
    OF - Director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-02 ~ 1998-02-16
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-02-02 ~ 1998-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCGRUER AND COMPANY LTD

Previous names
MCGRUER BOATBUILDERS LTD. - 2008-02-09
MCGRUER DESIGN & TECHNICAL SERVICES LIMITED - 2000-07-28
SPRINGFUEL LIMITED - 1998-03-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
31,023 GBP2024-03-31
36,722 GBP2023-03-31
Current Assets
71,075 GBP2024-03-31
54,382 GBP2023-03-31
Creditors
Current
-32,077 GBP2024-03-31
-36,347 GBP2023-03-31
Net Current Assets/Liabilities
38,998 GBP2024-03-31
18,035 GBP2023-03-31
Total Assets Less Current Liabilities
70,021 GBP2024-03-31
54,757 GBP2023-03-31
Equity
70,021 GBP2024-03-31
54,757 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • MCGRUER AND COMPANY LTD
    Info
    MCGRUER BOATBUILDERS LTD. - 2008-02-09
    MCGRUER DESIGN & TECHNICAL SERVICES LIMITED - 2000-07-28
    SPRINGFUEL LIMITED - 1998-03-05
    Registered number SC182614
    Meridian House Hattonburn, Clynder, Helensburgh, Argyll And Bute G84 0QL
    Private Limited Company incorporated on 1998-02-02 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.