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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 6
  • 1
    Mcdougall, Peter
    Dandy Roll Maker born in June 1978
    Individual (4 offsprings)
    Officer
    2013-06-20 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Bowden, Frederick James
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
    Bowden, Frederick James
    Individual (12 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Munro, Donald John
    Born in January 1971
    Individual (285 offsprings)
    Officer
    2013-06-12 ~ 2013-06-20
    OF - Director → CIF 0
  • 4
    Bruce, Richard
    Security Cover Building (Craftsperson) born in October 1981
    Individual (4 offsprings)
    Officer
    2013-06-20 ~ 2017-12-13
    OF - Director → CIF 0
  • 5
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (26 parents, 563 offsprings)
    Officer
    2013-06-12 ~ 2013-06-20
    OF - Director → CIF 0
  • 6
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 697 offsprings)
    Officer
    2013-06-12 ~ 2013-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WOOLLARD & HENRY ENGINEERING LTD

Period: 2013-11-28 ~ now
Company number: SC452134
Registered names
WOOLLARD & HENRY ENGINEERING LTD - now
HMS (966) LIMITED - 2013-06-24 SC461887... (more)
Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
255,220 GBP2024-09-30
255,220 GBP2023-09-30
Creditors
Current
274,826 GBP2024-09-30
274,826 GBP2023-09-30
Net Current Assets/Liabilities
-274,826 GBP2024-09-30
-274,826 GBP2023-09-30
Total Assets Less Current Liabilities
-19,606 GBP2024-09-30
-19,606 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-19,608 GBP2024-09-30
-19,608 GBP2023-09-30
Equity
-19,606 GBP2024-09-30
-19,606 GBP2023-09-30
Amounts owed to group undertakings
Current
274,824 GBP2024-09-30
274,824 GBP2023-09-30
Other Creditors
Current
2 GBP2024-09-30
2 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30

Related profiles found in government register
  • WOOLLARD & HENRY ENGINEERING LTD
    Info
    WOOLLARD & HENRY FIFE LIMITED - 2013-11-28
    HMS (966) LIMITED - 2013-11-28
    Registered number SC452134
    Stoneywood Park, Dyce, Aberdeen AB21 7DZ
    PRIVATE LIMITED COMPANY incorporated on 2013-06-12 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • WOOLLARD & HENRY ENGINEERING LTD
    S
    Registered number Sc452134
    Stoneywood Park, Stoneywood Road, Dyce, Aberdeen, Scotland, AB21 7DZ
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OGV XL LIMITED
    SC525003
    Xl House Woodburn Road, Blackburn, Aberdeen, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2018-10-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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