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
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2016-11-03 ~ now
    OF - director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2016-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (50 offsprings)
    Officer
    2016-11-03 ~ now
    OF - director → CIF 0
  • 3
    M-I HOLDINGS (UK) UNLIMITED - now
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    Peregrine House, Peregrine Road, Aberdeen
    Dissolved corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Macdonald, Steven Henry
    Businessman born in January 1954
    Individual
    Officer
    2002-10-11 ~ 2002-10-25
    OF - director → CIF 0
  • 2
    Gormley, Donald
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2011-07-01
    OF - director → CIF 0
    Gormley, Donald
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2009-06-12
    OF - secretary → CIF 0
  • 3
    Kennedy, Robert Lewis
    Individual
    Officer
    2009-06-12 ~ 2011-02-11
    OF - secretary → CIF 0
  • 4
    Bruce, Gordon Alexander
    Chartered Accountant born in January 1945
    Individual
    Officer
    2002-10-11 ~ 2007-11-08
    OF - director → CIF 0
  • 5
    Stewart, Alexander
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2000-12-07 ~ 2002-10-11
    OF - director → CIF 0
  • 6
    Hall, John
    Accountant born in April 1948
    Individual (16 offsprings)
    Officer
    2000-12-07 ~ 2002-10-11
    OF - director → CIF 0
    Hall, John
    Director
    Individual (16 offsprings)
    Officer
    2000-12-07 ~ 2001-10-17
    OF - secretary → CIF 0
  • 7
    Andrews, Jim
    Engineer born in April 1967
    Individual
    Officer
    2011-09-19 ~ 2015-01-01
    OF - director → CIF 0
  • 8
    Bell, David
    Chief Knowledge Officer born in October 1957
    Individual
    Officer
    2001-10-10 ~ 2002-01-31
    OF - director → CIF 0
  • 9
    Jack, Ian
    General Manager born in September 1963
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2018-08-10
    OF - director → CIF 0
  • 10
    Lees, James Graham
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2001-03-16 ~ 2002-10-11
    OF - director → CIF 0
    Lees, James Graham
    Group Financial Controller
    Individual (5 offsprings)
    Officer
    2001-10-17 ~ 2002-10-11
    OF - secretary → CIF 0
  • 11
    Montgomery, Brian Sinclair
    Financial Controller born in June 1972
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2004-05-18
    OF - director → CIF 0
  • 12
    Naismith, Allan Robert
    Director born in February 1944
    Individual
    Officer
    2000-12-07 ~ 2002-10-11
    OF - director → CIF 0
  • 13
    Pia, Paul Dominic
    Solicitor
    Individual (9 offsprings)
    Officer
    2002-10-11 ~ 2005-05-01
    OF - secretary → CIF 0
  • 14
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    2011-02-11 ~ 2015-12-31
    OF - secretary → CIF 0
  • 15
    Thomson, William John
    Directot born in June 1958
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2002-10-11
    OF - director → CIF 0
  • 16
    Stewart, Neil Gibson
    Hr Director born in March 1957
    Individual (1 offspring)
    Officer
    2003-01-17 ~ 2005-06-30
    OF - director → CIF 0
  • 17
    Samways, Roger Sinclair
    Vice President born in December 1951
    Individual (1 offspring)
    Officer
    2002-10-11 ~ 2011-11-01
    OF - director → CIF 0
  • 18
    Gibb, William Ian Alexander
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2006-05-29 ~ 2010-06-01
    OF - director → CIF 0
  • 19
    Kidd, Ryan Alexander
    Accountant born in January 1980
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-11-03
    OF - director → CIF 0
  • 20
    Mccoll, James Allan
    Director born in December 1951
    Individual (31 offsprings)
    Officer
    2000-12-07 ~ 2002-10-11
    OF - director → CIF 0
  • 21
    Minton, Reginald Carey, Dr
    Businessman born in October 1949
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2006-09-01
    OF - director → CIF 0
  • 22
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2000-10-09 ~ 2000-12-07
    PE - nominee-director → CIF 0
  • 23
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2000-10-09 ~ 2000-12-07
    PE - nominee-secretary → CIF 0
  • 24
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2000-10-09 ~ 2000-12-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

CLEANCUT TECHNOLOGIES LIMITED

Previous names
CLYDE BLOWERS LIMITED - 2002-10-15
CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
M M & S (2709) LIMITED - 2000-12-14
Standard Industrial Classification
28960 - Manufacture Of Plastics And Rubber Machinery
70100 - Activities Of Head Offices

  • CLEANCUT TECHNOLOGIES LIMITED
    Info
    CLYDE BLOWERS LIMITED - 2002-10-15
    CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
    CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
    CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
    M M & S (2709) LIMITED - 2000-12-14
    Registered number SC211751
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland AB32 6JL
    Converted/Closed Company incorporated on 2000-10-09 and dissolved on 2019-02-21 (18 years 4 months). The company status is Converted-closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.