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 2
  • 1
    Mrs Pauline Fyfe
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fyfe, Robert David
    Optician born in July 1949
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ now
    OF - director → CIF 0
    Mr Robert David Fyfe
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Fyfe, Pauline
    Secretary
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2019-09-10
    OF - secretary → CIF 0
  • 2
    Keenan, Bryan Angus
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2008-10-09
    OF - secretary → CIF 0
  • 3
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2000-12-01
    OF - nominee-director → CIF 0
  • 4
    Moroney, Jill Lea
    Individual
    Officer
    2000-08-31 ~ 2000-12-01
    OF - nominee-secretary → CIF 0
  • 5
    30 & 34, Reform Street, Dundee, Scotland
    Corporate (31 parents, 119 offsprings)
    Profit/Loss (Company account)
    4,005,171 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-09-10 ~ 2020-04-28
    PE - secretary → CIF 0
  • 6
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2000-12-01 ~ 2005-09-05
    PE - secretary → CIF 0
parent relation
Company in focus

KIRKWOOD FYFE LIMITED

Previous name
CARROWBURN LIMITED - 2000-11-28
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • KIRKWOOD FYFE LIMITED
    Info
    CARROWBURN LIMITED - 2000-11-28
    Registered number SC210534
    The Capitol (4th Floor), 431 Union Street, Aberdeen AB11 6DA
    Private Limited Company incorporated on 2000-08-31 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • KIRKWOOD FYFE LIMITED
    S
    Registered number Sc210534
    12, Victoria Street, Aberdeen, Scotland, AB10 1XB
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Commerce House, South Street, Elgin, Moray, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.