logo
explain how to read the page

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
    Amor, Adrian Dennis
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
    Mr Adrian Dennis Amor
    Born in June 1974
    Individual (16 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duncan, Laura
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ 2026-02-05
    OF - Director → CIF 0
  • 3
    Myles, Jason Stephen
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Amor, Leon Dominic
    Born in October 1997
    Individual (2 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Scott Andrew
    Born in March 1997
    Individual (2 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SITE GROUP HOLDINGS LIMITED

Period: 2022-04-28 ~ now
Company number: SC730923
Registered name
SITE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

Related profiles found in government register
  • SITE GROUP HOLDINGS LIMITED
    Info
    Registered number SC730923
    Site Sealants Ltd, The Old Mill Industrial Estate, Falkirk FK2 8BF
    PRIVATE LIMITED COMPANY incorporated on 2022-04-28 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • SITE GROUP HOLDINGS LIMITED
    S
    Registered number Sc730923
    Units 1 & 2, Old Mill Industrial Estate, Airth, Falkirk, Scotland, FK2 8BF
    Limited Company in Edinburgh, Scotland
    CIF 1 CIF 2
  • SITE GROUP HOLDINGS LIMITED
    S
    Registered number Sc730923
    Units 1 & 2, The Old Mill Industrial Estate, Airth, Falkirk, Scotland, FK2 8BF
    Limited Company in Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SITE ROOFING LIMITED
    SC730912
    Site Sealants Ltd, The Old Mill Industrial Estate, Falkirk, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SITE SEALANTS LTD.
    SC285967
    Units 1 & 2 Old Mill Industrial Estate, Airth, Stirlingshire
    Active Corporate (10 parents)
    Person with significant control
    2024-07-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    THE WATERPROOFING DESIGN COMPANY LTD
    SC814591
    The Old Mill Industrial Estate, Airth, Falkirk, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-07-29 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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