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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
    Mr Mohamed Ali Mohamed Al Barwani
    Born in October 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    White, David Lindsay
    Born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Ritchie, Edwin George
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Alshuaili, Abdulla Khalfan
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-11 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Al Kharusi, Mohamed Masaud Said
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2014-12-24
    OF - Director → CIF 0
  • 2
    Hyslop, Agnes Margaret
    Born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ 2012-02-22
    OF - Director → CIF 0
  • 3
    Storey, Neville Robert
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2020-03-01
    OF - Director → CIF 0
  • 4
    Hyslop, William James
    Engineer born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ 2012-02-22
    OF - Director → CIF 0
  • 5
    Al Barwani, Usama Mohamed Ali
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2020-05-28
    OF - Director → CIF 0
  • 6
    Khan, Waseem Riaz
    Chartered Accountant born in October 1979
    Individual
    Officer
    icon of calendar 2021-09-28 ~ 2024-04-05
    OF - Director → CIF 0
  • 7
    Hyslop, Craig
    Engineer born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2012-02-22
    OF - Director → CIF 0
  • 8
    Srivastava, Sushil Kumar
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2020-05-28
    OF - Director → CIF 0
  • 9
    Malki, Lakhder
    Chief Financial Officer born in March 1972
    Individual
    Officer
    icon of calendar 2020-05-11 ~ 2021-09-07
    OF - Director → CIF 0
  • 10
    Munro, Donald John
    Solicitor born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2010-01-29
    OF - Director → CIF 0
  • 11
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-01-19 ~ 2010-01-29
    PE - Director → CIF 0
  • 12
    SD COMPANY SECRETARIES LIMITED
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2010-01-19 ~ 2010-01-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

HYSPEC ENGINEERING HOLDINGS LIMITED

Previous names
J-FIX HOLDINGS LIMITED - 2010-03-29
HMS (814) LIMITED - 2010-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
947,067 GBP2024-12-31
1,103,247 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
947,069 GBP2024-12-31
1,103,249 GBP2023-12-31
Cash at bank and in hand
3,046 GBP2024-12-31
3,440 GBP2023-12-31
Net Current Assets/Liabilities
-331,749 GBP2024-12-31
-229,083 GBP2023-12-31
Total Assets Less Current Liabilities
615,320 GBP2024-12-31
874,166 GBP2023-12-31
Net Assets/Liabilities
301,560 GBP2024-12-31
408,280 GBP2023-12-31
Equity
Called up share capital
920,100 GBP2024-12-31
920,100 GBP2023-12-31
920,100 GBP2022-12-31
Retained earnings (accumulated losses)
-618,540 GBP2024-12-31
-511,820 GBP2023-12-31
-361,581 GBP2022-12-31
Equity
301,560 GBP2024-12-31
408,280 GBP2023-12-31
-1,286,626 GBP2022-12-31
Profit/Loss
-106,720 GBP2024-01-01 ~ 2024-12-31
-150,239 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
654 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
896,744 GBP2024-12-31
896,744 GBP2023-12-31
Plant and equipment
4,677,936 GBP2024-12-31
4,862,828 GBP2023-12-31
Furniture and fittings
187,934 GBP2024-12-31
187,934 GBP2023-12-31
Computers
236,122 GBP2024-12-31
236,122 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,998,736 GBP2024-12-31
6,183,628 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-184,892 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-184,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,221,892 GBP2024-12-31
4,277,765 GBP2023-12-31
Furniture and fittings
187,934 GBP2024-12-31
187,540 GBP2023-12-31
Computers
236,122 GBP2024-12-31
234,689 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,051,669 GBP2024-12-31
5,080,381 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
126,219 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
394 GBP2024-01-01 ~ 2024-12-31
Computers
1,433 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-182,092 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-182,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
491,023 GBP2024-12-31
Plant and equipment
456,044 GBP2024-12-31
585,063 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
394 GBP2023-12-31
Computers
0 GBP2024-12-31
1,433 GBP2023-12-31
Land and buildings, Owned/Freehold
516,357 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
124,726 GBP2024-12-31
175,876 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
334,795 GBP2024-12-31
232,523 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
208,090 GBP2024-12-31
360,014 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
124,726 GBP2024-12-31
175,876 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
33,021 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
7,535 GBP2024-01-01 ~ 2024-12-31
8,083 GBP2023-01-01 ~ 2023-12-31
  • HYSPEC ENGINEERING HOLDINGS LIMITED
    Info
    J-FIX HOLDINGS LIMITED - 2010-03-29
    HMS (814) LIMITED - 2010-03-29
    Registered number SC371404
    icon of addressRigg Street, Stewarton, Ayrshire KA3 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-19 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.