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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
Active 4
  • 1
    Milne, James Huxley
    Lawyer born in January 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Purchase, Dacre Wyn
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2007-09-27
    OF - Director → CIF 0
  • 2
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2016-12-08
    OF - Director → CIF 0
  • 3
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Crabb, Niall Crawford
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2007-09-27
    OF - Director → CIF 0
  • 5
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 6
    Lovell, Alan Charles
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Bowie, Allan
    Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2006-12-12
    OF - Director → CIF 0
  • 8
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 9
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 10
    Laird, Bruce Campbell
    Managing Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2008-04-23
    OF - Director → CIF 0
  • 11
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 12
    Ferguson, Peter Joseph
    Lawyer
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 13
    Foster, Andrew Howard
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2007-09-27
    OF - Director → CIF 0
  • 14
    Round, Richard Calvin
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2005-09-17
    OF - Director → CIF 0
  • 15
    Smyth, Patrick Joseph
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2007-09-27
    OF - Director → CIF 0
  • 16
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 17
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2012-03-12
    OF - Director → CIF 0
  • 18
    Traynor, Alexander Garvie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 19
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 20
    SD COMPANY SECRETARIES LIMITED
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2004-03-22 ~ 2004-12-23
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2004-03-22 ~ 2004-12-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2004-03-22 ~ 2004-12-23
    PE - Nominee Director → CIF 0
  • 22
    TOOLEY WIND DEVELOPMENT 1 LIMITED - now
    MARK FARM WIND FARM LIMITED - 2013-09-10
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (1 parent, 6 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

Previous name
HMS (521) LIMITED - 2004-03-29
Standard Industrial Classification
01290 - Growing Of Other Perennial Crops

  • SCOTTISH BIOFUEL LIMITED
    Info
    HMS (521) LIMITED - 2004-03-29
    Registered number SC265247
    icon of addressKpmg 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.