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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 5
  • 1
    Gardner, Ross Scott
    Solicitor born in April 1977
    Individual (158 offsprings)
    Officer
    2019-07-24 ~ 2019-11-08
    OF - Director → CIF 0
  • 2
    Forbes, Neil David
    Solicitor born in December 1970
    Individual (330 offsprings)
    Officer
    2019-07-24 ~ 2019-11-08
    OF - Director → CIF 0
  • 3
    Wade, David Allan
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mr David Allan Wade
    Born in May 1986
    Individual (6 offsprings)
    Person with significant control
    2019-11-08 ~ 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
  • 4
    Wade, Shelley Anne
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Secretary → CIF 0
  • 5
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 926 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERPRO GROUP HOLDINGS LIMITED

Period: 2025-01-24 ~ now
Company number: SC636943
Registered names
ENERPRO GROUP HOLDINGS LIMITED - now
SLLP 271 LIMITED - 2025-01-24 SC585997... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
527 GBP2024-09-30
Current assets - Investments
10,365 GBP2024-09-30
10,365 GBP2023-09-30
Current Assets
10,892 GBP2024-09-30
10,365 GBP2023-09-30
Creditors
Current
892 GBP2024-09-30
824 GBP2023-09-30
Net Current Assets/Liabilities
10,000 GBP2024-09-30
9,541 GBP2023-09-30
Total Assets Less Current Liabilities
10,000 GBP2024-09-30
9,541 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
-459 GBP2023-09-30
Equity
10,000 GBP2024-09-30
9,541 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
527 GBP2024-09-30
Amounts owed to group undertakings
Current
892 GBP2024-09-30
824 GBP2023-09-30

Related profiles found in government register
  • ENERPRO GROUP HOLDINGS LIMITED
    Info
    SLLP 271 LIMITED - 2025-01-24
    Registered number SC636943
    2 Fountainhall Road, Aberdeen AB15 4DT
    PRIVATE LIMITED COMPANY incorporated on 2019-07-24 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • ENERPRO GROUP HOLDINGS LIMITED
    S
    Registered number Sc636943
    2, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 1
  • SLLP 271 LIMITED
    S
    Registered number Sc636943
    2, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    Private Company Limited By Shares in Uk Companies Register, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ENERPRO GROUP LIMITED
    - now SC515743
    SLLP 143 LIMITED - 2015-11-17
    2 Fountainhall Road, Aberdeen, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2025-01-17 ~ 2025-01-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SLLP 256 LIMITED
    SC620938 SC584738... (more)
    2 Fountainhall Road, Aberdeen, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.