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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.

Parent entities and officers 25
  • 1
    Harkins, William Duncan
    Company Director born in September 1969
    Individual (29 offsprings)
    Officer
    2017-12-11 ~ 2021-05-07
    OF - Director → CIF 0
  • 2
    Gregory, Richard Alan
    Managing Director born in March 1946
    Individual (36 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 3
    Linney, Joseph Mark
    Director born in November 1958
    Individual (113 offsprings)
    Officer
    1999-02-23 ~ 2002-02-15
    OF - Director → CIF 0
  • 4
    Lindsay, Derek Maxwell
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2021-05-07 ~ 2026-02-13
    OF - Director → CIF 0
  • 5
    White, Barry Edward
    Managing Director born in August 1965
    Individual (46 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Franklin, Adrian John Douglas
    Civil Servant born in April 1944
    Individual (18 offsprings)
    Officer
    2000-04-27 ~ 2002-02-15
    OF - Director → CIF 0
  • 7
    Mcateer, Sarah
    Solicitor
    Individual (37 offsprings)
    Officer
    2006-08-23 ~ 2007-08-31
    OF - Secretary → CIF 0
    2008-10-31 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dippenaar, Sarah
    Individual (37 offsprings)
    Officer
    2016-07-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 8
    Fielder, Richard John
    Quantity Surveyor born in July 1953
    Individual (30 offsprings)
    Officer
    2002-02-15 ~ 2008-01-01
    OF - Director → CIF 0
  • 9
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 10
    Stewart, Wendy
    Accountant
    Individual (29 offsprings)
    Officer
    2007-08-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 11
    Young, Robert James
    Director born in June 1960
    Individual (25 offsprings)
    Officer
    2012-03-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 12
    Gillespie, Michael John
    Individual (23 offsprings)
    Officer
    2015-06-01 ~ 2016-07-01
    OF - Secretary → CIF 0
    2017-10-16 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 13
    Mcalpine, Kenneth Hugh
    Director born in April 1948
    Individual (11 offsprings)
    Officer
    1999-02-23 ~ 2000-04-27
    OF - Director → CIF 0
  • 14
    Graham, Nicola
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 15
    Moore, Nicholas William
    Born in September 1965
    Individual (29 offsprings)
    Officer
    2012-03-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 16
    Cameron, Myra Stevenson
    Solicitor born in May 1946
    Individual (50 offsprings)
    Officer
    2004-06-23 ~ 2005-06-17
    OF - Director → CIF 0
    Cameron, Myra Stevenson
    Individual (50 offsprings)
    Officer
    1999-02-23 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 17
    May, Brian Ward
    Chief Executive born in May 1951
    Individual (79 offsprings)
    Officer
    2002-05-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Hesketh, Tim
    Managing Director born in February 1966
    Individual (52 offsprings)
    Officer
    2018-08-13 ~ 2020-02-03
    OF - Director → CIF 0
  • 19
    Brooks, Peter Barry
    Engineer born in January 1947
    Individual (46 offsprings)
    Officer
    2000-04-27 ~ 2002-06-19
    OF - Director → CIF 0
    Brooks, Peter Barry
    Director born in January 1947
    Individual (46 offsprings)
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 20
    Underwood, Michael Anthony
    Engineer born in June 1939
    Individual (28 offsprings)
    Officer
    1999-02-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Duncan, Harry
    Accountant born in August 1950
    Individual (30 offsprings)
    Officer
    2004-05-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 22
    Ferris, Ian
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 23
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    1999-02-19 ~ 1999-02-23
    OF - Nominee Secretary → CIF 0
  • 24
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    1999-02-19 ~ 1999-02-23
    OF - Nominee Director → CIF 0
  • 25
    Eglinton House, Ailsa Hospital, Dalmellington Road, Ayr, Scotland
    Corporate (1 offspring)
    Person with significant control
    2021-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUMNOCK SPV HOLDINGS LIMITED

Period: 1999-02-26 ~ now
Company number: SC193622
Registered names
CUMNOCK SPV HOLDINGS LIMITED - now
LYCIDAS (297) LIMITED - 1999-02-23 SC148750... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • CUMNOCK SPV HOLDINGS LIMITED
    Info
    DERBY SPV HOLDINGS LIMITED - 1999-02-26
    LYCIDAS (297) LIMITED - 1999-02-26
    Registered number SC193622
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • CUMNOCK SPV HOLDINGS LIMITED
    S
    Registered number Sc193622
    Avondale House, Suite 1l-1o, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUMNOCK SPV LIMITED
    - now SC187479
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.