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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 11
  • 1
    Goode, Peter
    Born in January 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Smith, Colin
    Born in July 1955
    Individual (41 offsprings)
    Officer
    2018-11-26 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Dixon, Tom
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Arney, John Andrew
    Born in March 1968
    Individual (60 offsprings)
    Officer
    2018-11-30 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Duncan, Emma
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2019-07-04 ~ 2022-04-14
    OF - Director → CIF 0
    Duncan, Emma
    Individual (5 offsprings)
    Officer
    2022-04-14 ~ 2022-09-16
    OF - Secretary → CIF 0
  • 6
    Stephen, Garry Robert
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Coutts, Graeme Forbes
    Born in April 1959
    Individual (35 offsprings)
    Officer
    2018-11-26 ~ 2020-12-10
    OF - Director → CIF 0
    Mr Graeme Forbes Coutts
    Born in April 1959
    Individual (35 offsprings)
    Person with significant control
    2018-11-26 ~ 2018-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Forbes, Gareth Thomas
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2018-11-30 ~ 2019-07-04
    OF - Director → CIF 0
  • 9
    Stewart, David George
    Individual (6 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Corrin, Tom
    Born in April 1969
    Individual (27 offsprings)
    Officer
    2018-11-30 ~ 2022-04-14
    OF - Director → CIF 0
  • 11
    OIL STATES INDUSTRIES (UK) LIMITED
    - now SC163254 SC546369
    KALAB SERVICES LIMITED - 1996-05-01
    Site E6, Moss Road, Nigg, Aberdeen, Scotland
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2022-04-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

E-FLOW CONTROL HOLDINGS LIMITED

Period: 2018-11-26 ~ now
Company number: SC614733
Registered name
E-FLOW CONTROL HOLDINGS LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2021-06-30
1 GBP2020-11-30
Debtors
316,949 GBP2021-06-30
0 GBP2020-11-30
Cash at bank and in hand
62,921 GBP2021-06-30
0 GBP2020-11-30
Current Assets
379,870 GBP2021-06-30
0 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-7,201 GBP2020-11-30
Net Current Assets/Liabilities
379,869 GBP2021-06-30
-7,201 GBP2020-11-30
Total Assets Less Current Liabilities
379,870 GBP2021-06-30
-7,200 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-3,399,995 GBP2021-06-30
Net Assets/Liabilities
-3,020,125 GBP2021-06-30
-3,007,194 GBP2020-11-30
Equity
Called up share capital
6 GBP2021-06-30
6 GBP2020-11-30
6 GBP2019-11-30
Retained earnings (accumulated losses)
-3,020,131 GBP2021-06-30
-3,007,200 GBP2020-11-30
-2,839,691 GBP2019-11-30
Equity
-3,020,125 GBP2021-06-30
-3,007,194 GBP2020-11-30
-2,839,685 GBP2019-11-30
Profit/Loss
Retained earnings (accumulated losses)
-12,931 GBP2020-12-01 ~ 2021-06-30
-167,509 GBP2019-12-01 ~ 2020-11-30
Profit/Loss
-12,931 GBP2020-12-01 ~ 2021-06-30
-167,509 GBP2019-12-01 ~ 2020-11-30
Average Number of Employees
52020-12-01 ~ 2021-06-30
72019-12-01 ~ 2020-11-30
Investments in group undertakings and participating interests
1 GBP2021-06-30
1 GBP2020-11-30
Amounts Owed By Related Parties
316,949 GBP2021-06-30
Current
0 GBP2020-11-30
Other Creditors
Current
1 GBP2021-06-30
7,201 GBP2020-11-30
Non-current
3,399,995 GBP2021-06-30
2,999,994 GBP2020-11-30

Related profiles found in government register
  • E-FLOW CONTROL HOLDINGS LIMITED
    Info
    Registered number SC614733
    Site E6 Moss Road, Nigg, Aberdeen AB12 3GQ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-26 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • E-FLOW CONTROL HOLDINGS LIMITED
    S
    Registered number Sc614733
    Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
    Private Company Limited By Shares in Register Of Companies For Scotland, Scotland
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    E-FLOW CONTROL LIMITED
    SC681671
    Site E6 Moss Road, Nigg, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-11-23 ~ 2022-12-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EFC GROUP LIMITED
    - now SC363987
    INTERCEDE (SCOTLAND) 1 LIMITED - 2018-05-16
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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