logo
explain how to read the page

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 27
  • 1
    Linton, Mark
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2019-03-18
    OF - Director → CIF 0
  • 2
    Hjoerringgaard, Claus Moller
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2018-06-08
    OF - Director → CIF 0
  • 3
    Wayman, Stephen John
    Born in March 1955
    Individual (16 offsprings)
    Officer
    2010-09-17 ~ 2016-10-11
    OF - Director → CIF 0
  • 4
    Fotheringham, Alan Rae
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2016-10-11 ~ 2019-04-03
    OF - Director → CIF 0
  • 5
    Milne, Kerry
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2022-08-19 ~ 2024-03-15
    OF - Director → CIF 0
  • 6
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Humphries, Charles Edward Llewellyn
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ 2022-08-19
    OF - Director → CIF 0
  • 8
    Hemingway, Andrew Peter
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2019-03-18 ~ 2022-08-19
    OF - Director → CIF 0
  • 9
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 10
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2017-05-31 ~ 2022-08-19
    OF - Director → CIF 0
  • 11
    Noble, Steven
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Irvine, Ian Adam
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2003-04-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Middleton, Bruce
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2016-10-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Beere, Alan Frank
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 15
    Bowie, David
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 16
    Macdonald, Robert Alexander
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2015-04-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Irvine, Mark Alexander
    Individual (4 offsprings)
    Officer
    2003-07-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 18
    Brown, Robert Muirhead Birnie
    Individual (135 offsprings)
    Officer
    2010-09-17 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 19
    Mcdonald, David Stephen
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2003-04-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Seed, John Michael
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 21
    Neilson, Ewan Craig
    Born in November 1958
    Individual (400 offsprings)
    Officer
    2003-03-17 ~ 2003-04-02
    OF - Nominee Director → CIF 0
  • 22
    Garner, Gemma Louise
    Born in October 1988
    Individual (10 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 23
    Williams, Gerwyn James Maxwell
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2010-09-17 ~ 2015-05-25
    OF - Director → CIF 0
  • 24
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2004-09-02 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 25
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    - now SC159149
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (24 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (517 offsprings)
    Officer
    2003-12-31 ~ 2004-09-02
    OF - Nominee Secretary → CIF 0
  • 27
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 576 offsprings)
    Officer
    2003-03-17 ~ 2003-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SGURRENERGY LIMITED

Period: 2003-04-04 ~ now
Company number: SC245814
Registered names
SGURRENERGY LIMITED - now
MOUNTWEST 457 LIMITED - 2003-04-04 SC243960... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SGURRENERGY LIMITED
    Info
    MOUNTWEST 457 LIMITED - 2003-04-04
    Registered number SC245814
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • SGURRENERGY LIMITED
    S
    Registered number missing
    15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SGURRCONTROL LIMITED
    - now SC459325
    ROBB & LEITHEAD CONTROL LIMITED - 2013-12-20
    Wood Group, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.