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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 20
  • 1
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (59 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2007-09-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 3
    Bisset, Graham Ferguson
    Individual (98 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 4
    Crabb, Niall Crawford
    Company Director born in October 1951
    Individual (26 offsprings)
    Officer
    2003-10-14 ~ 2007-09-27
    OF - Director → CIF 0
  • 5
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 6
    Long, Jacqueline
    Individual (126 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 8
    Staples, Brian Lynn
    Company Director born in April 1945
    Individual (102 offsprings)
    Officer
    2003-12-05 ~ 2007-09-27
    OF - Director → CIF 0
  • 9
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (175 offsprings)
    Officer
    2007-09-27 ~ 2012-03-12
    OF - Director → CIF 0
  • 10
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 11
    Smyth, Patrick Joseph
    Company Director born in February 1951
    Individual (29 offsprings)
    Officer
    2003-10-14 ~ 2007-09-27
    OF - Director → CIF 0
    Smyth, Patrick Joseph
    Company Director
    Individual (29 offsprings)
    Officer
    2003-10-14 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 12
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2009-03-30 ~ 2016-12-08
    OF - Director → CIF 0
  • 13
    Lovell, Alan Charles
    Director born in November 1953
    Individual (92 offsprings)
    Officer
    2007-09-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Machiels, Eric Philippe Marianne
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2009-08-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 15
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 16
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 17
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2002-09-23 ~ 2003-10-14
    PE - Nominee Director → CIF 0
  • 18
    TOOLEY WIND DEVELOPMENT 1 LIMITED - now 05199126
    INFINIS WIND DEVELOPMENT 1 LIMITED
    - 2017-07-13 08111071 05199126
    MARK FARM WIND FARM LIMITED - 2013-09-10
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (10 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    INFINIS ALTERNATIVE ENERGIES LIMITED
    08362547
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-10-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    HMS SECRETARIES LIMITED
    - now SC143239
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2002-09-23 ~ 2003-10-14
    PE - Nominee Director → CIF 0
    2002-09-23 ~ 2003-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTTISH BIOPOWER LIMITED

Previous names
FIRST RESOURCES GROUP LIMITED - 2003-10-09
HMS (437) LIMITED - 2002-10-24 SC296064, SC389005, SC369963... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SCOTTISH BIOPOWER LIMITED
    Info
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2003-10-09
    Registered number SC237229
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 and dissolved on 2020-10-15 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.