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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 26
  • 1
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 2
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (170 offsprings)
    Officer
    2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 3
    Smyth, Patrick Joseph
    Company Director born in February 1951
    Individual (29 offsprings)
    Officer
    2004-12-23 ~ 2007-09-27
    OF - Director → CIF 0
  • 4
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual (55 offsprings)
    Officer
    2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Foster, Andrew Howard
    Director born in November 1957
    Individual (30 offsprings)
    Officer
    2007-06-29 ~ 2007-09-27
    OF - Director → CIF 0
  • 6
    Long, Jacqueline
    Individual (128 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Laird, Bruce Campbell
    Managing Director born in September 1968
    Individual (8 offsprings)
    Officer
    2007-05-10 ~ 2008-04-23
    OF - Director → CIF 0
  • 8
    Ferguson, Peter Joseph
    Lawyer
    Individual (27 offsprings)
    Officer
    2006-09-20 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 9
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2007-09-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 10
    Purchase, Dacre Wyn
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    2005-08-18 ~ 2007-09-27
    OF - Director → CIF 0
  • 11
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2009-08-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 12
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 13
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (61 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 14
    Round, Richard Calvin
    Director born in April 1958
    Individual (67 offsprings)
    Officer
    2004-12-23 ~ 2005-09-17
    OF - Director → CIF 0
  • 15
    Bowie, Allan
    Finance Director born in July 1964
    Individual (85 offsprings)
    Officer
    2006-05-10 ~ 2006-12-12
    OF - Director → CIF 0
  • 16
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2007-09-27 ~ 2012-03-12
    OF - Director → CIF 0
  • 17
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (81 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 18
    Lovell, Alan Charles
    Director born in November 1953
    Individual (92 offsprings)
    Officer
    2007-09-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 20
    Traynor, Alexander Garvie
    Individual (13 offsprings)
    Officer
    2004-12-23 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 21
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (333 offsprings)
    Officer
    2009-03-30 ~ 2016-12-08
    OF - Director → CIF 0
  • 22
    Crabb, Niall Crawford
    Company Director born in October 1951
    Individual (26 offsprings)
    Officer
    2004-12-23 ~ 2007-09-27
    OF - Director → CIF 0
  • 23
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2004-03-22 ~ 2004-12-23
    OF - Nominee Director → CIF 0
  • 24
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2004-03-22 ~ 2004-12-23
    OF - Nominee Director → CIF 0
    2004-03-22 ~ 2004-12-23
    OF - Nominee Secretary → CIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    TOOLEY WIND DEVELOPMENT 1 LIMITED - now
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH BIOFUEL LIMITED

Period: 2004-03-29 ~ 2020-10-15
Company number: SC265247
Registered names
SCOTTISH BIOFUEL LIMITED - Dissolved
HMS (521) LIMITED - 2004-03-29 SC265249... (more)
Standard Industrial Classification
01290 - Growing Of Other Perennial Crops

  • SCOTTISH BIOFUEL LIMITED
    Info
    HMS (521) LIMITED - 2004-03-29
    Registered number SC265247
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-22 and dissolved on 2020-10-15 (16 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.