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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fudge, Sydney

    Related profiles found in government register
  • Fudge, Sydney
    British born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carnbroe House, Finch Way, Strathclyde Business Park, Bellshill, ML4 3PE, Scotland

      IIF 1

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 2

    • 83, Princes Street, Edinburgh, EH2 2ER, Scotland

      IIF 3

    • C/o United Capital Investments, 37th Floor, 1 Canada Square, Canary Wharf, London, England, E14 5AA, England

      IIF 4 IIF 5
  • Fudge, Sydney
    British director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 6
  • Fudge, Sydney Robert
    British born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 7

    • Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 8 IIF 9

    • 9-10, St. Andrew Square, Edinburgh, EH2 2AF, Scotland

      IIF 10

    • Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP

      IIF 11 IIF 12 IIF 13
  • Fudge, Sydney Robert
    British businessman born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Kelvin Park South, East Kilbride, Glasgow, G75 0RH

      IIF 15
  • Fudge, Sydney Robert
    British chairman born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mcgill, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 16 IIF 17 IIF 18

    • Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP

      IIF 19
  • Fudge, Sydney Robert
    British company director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fudge, Sydney Robert
    British director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fudge, Sydney Robert
    British managing director born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fudge, Sydney Robert
    British mechanical engineer born in May 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pitlethie House, Pitlethie Road, Leuchars, Fife, KY16 0DP

      IIF 51
  • Fudge, Sydney
    British born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitlethie House, Pitlethie Road, Leuchars, St Andrews, Fife, KY16 0DP, United Kingdom

      IIF 52
  • Fudge, Sidney Robert
    British director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block 1, 5 Kelvin Park South, East Kilbride, Glasgow, G75 0RH, United Kingdom

      IIF 53
  • Fudge, Sidney Robert
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitlethie House, Leuchars, St. Andrews, KY16 0DP, United Kingdom

      IIF 54
  • Mr Sydney Fudge
    British born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitlethie House, Pitlethie Road, Leuchars, St Andrews, Fife, KY16 0DP, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 48
  • 1
    A.L.H. 86 LIMITED
    - now 02036774
    AREAFORCE LIMITED - 1986-07-25
    C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 5 - Director → ME
    2020-05-14 ~ 2021-08-24
    IIF 27 - Director → ME
  • 2
    ALHCO GROUP LIMITED
    - now 06842801
    WALLACE SUPPORT SERVICES LIMITED - 2010-11-10
    C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 4 - Director → ME
    2020-05-14 ~ 2021-08-24
    IIF 28 - Director → ME
  • 3
    CLEVELAND FABRICATORS LIMITED
    00231372
    55/57 High Holborn, London
    Active Corporate (3 parents)
    Officer
    (before 1986-07-31) ~ 1992-03-26
    IIF 45 - Director → ME
  • 4
    CLEVELAND PIPEWORK SERVICES LIMITED
    01439180
    Port Clarence, Middlebrough, Cleveland
    Liquidation Corporate (5 parents)
    Officer
    (before 1991-05-07) ~ 2000-11-14
    IIF 49 - Director → ME
  • 5
    CRAIGSHAW HOLDINGS LIMITED
    SC384945
    Insolvency (Case 1) In administration
    Administration started on 2016-05-26
    Administration ended on 2017-05-25
    319 St Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ 2013-02-28
    IIF 41 - Director → ME
  • 6
    CRINE LIMITED
    03125883
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (23 parents)
    Officer
    1995-11-14 ~ 2000-01-01
    IIF 51 - Director → ME
  • 7
    DMWS 788 LIMITED
    - now SC253107 SC304476... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-29
    Dissolved on 2016-03-31
    MOTHERWELL BRIDGE LIMITED
    - 2006-11-10 SC253107 SC304476... (more)
    MB ENGINEERING SOLUTIONS LIMITED
    - 2005-07-06 SC253107
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-09-28 ~ 2008-09-01
    IIF 20 - Director → ME
  • 8
    ELYDALE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-29
    Dissolved on 2016-03-31
    MOTHERWELL BRIDGE LIMITED
    - 2008-09-11 SC304476 SC253107... (more)
    DMWS 788 LIMITED
    - 2006-11-10 SC304476 SC253107... (more)
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2006-09-08 ~ 2008-09-01
    IIF 39 - Director → ME
  • 9
    EMIS REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2018-08-06
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-06
    Dissolved on 2022-11-16
    IMES LTD.
    - 2016-08-18 SC091007
    Insolvency (Case 1) In administration
    Administration started on 2016-08-09
    Administration ended on 2016-08-10
    Insolvency (Case 2) In administration
    Administration started on 2016-08-10
    INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 2002-11-01
    WATER WEIGHTS LIMITED - 1997-09-01
    DURKEL LIMITED - 1985-02-05
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2006-05-01 ~ 2008-04-23
    IIF 19 - Director → ME
  • 10
    FLAGSHIP PROPERTY CARE LIMITED
    SC560189
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-14 ~ 2021-08-24
    IIF 9 - Director → ME
    2022-09-07 ~ now
    IIF 2 - Director → ME
  • 11
    GLENALMOND ENGINEERING LIMITED
    SC406210
    Block 1 5 Kelvin Park South, East Kilbride, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2017-05-31
    IIF 53 - Director → ME
  • 12
    GLENALMOND GROUP LIMITED
    - now SC085061
    Insolvency (Case 1) In administration
    Administration started on 2024-03-15
    GLENALMOND HOLDINGS LIMITED - 1988-09-07
    KIRESH LIMITED - 1984-02-28
    C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    In Administration Corporate (13 parents, 7 offsprings)
    Officer
    2011-06-17 ~ 2017-05-31
    IIF 15 - Director → ME
  • 13
    GLENALMOND OIL & GAS LIMITED
    SC406402
    Block 1 5 Kelvin Park South, East Kilbride, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-08-30 ~ 2017-05-31
    IIF 54 - Director → ME
  • 14
    HUGHES & ELLISON LIMITED
    00314835
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1991-02-21
    Commencement of winding up on 1991-02-28
    P O Box 810, Friary Court, 65 Crutch Friars, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-07) ~ dissolved
    IIF 46 - Director → ME
  • 15
    IMES GROUP LIMITED
    - now SC153675
    INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 1997-09-01
    Old School, Maryculter, Aberdeen, Scotland
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2009-06-30
    IIF 34 - Director → ME
  • 16
    IMES HIGHLANDER LIMITED
    - now SC332738
    IMES STRATEGIC SUPPORT (2008) LIMITED
    - 2009-05-01 SC332738 SC353450
    PACIFIC SHELF 1541 LIMITED
    - 2009-03-09 SC332738 SC353450... (more)
    IMES STRATEGIC SUPPORT LTD
    - 2009-03-04 SC332738 SC353450
    PACIFIC SHELF 1471 LIMITED - 2007-12-03
    Old School, Maryculter, Aberdeen, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2007-12-14 ~ 2010-11-12
    IIF 40 - Director → ME
  • 17
    INTERNATIONAL TUBULAR SERVICES (PAKISTAN) LIMITED
    - now SC251287 SC446187... (more)
    TANARTAKE LIMITED
    - 2003-09-19 SC251287
    Unit 5 Commerce Centre, Souterhead Rd Altens, Aberdeen, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2003-08-20 ~ 2007-12-31
    IIF 37 - Director → ME
  • 18
    INTERNATIONAL TUBULAR SERVICES LIMITED
    - now SC111913 SC446187... (more)
    TOOL RENTAL INSPECTION SERVICES LIMITED - 1992-11-04
    DEALTARGET LIMITED - 1988-11-09
    Greenbank Crescent, East Tullos, Aberdeen, Scotland
    Active Corporate (26 parents)
    Officer
    2000-11-01 ~ 2007-12-31
    IIF 36 - Director → ME
  • 19
    ITS TUBULAR SERVICES (HOLDINGS) LIMITED
    - now SC246080
    Insolvency (Case 1) In administration
    Administration started on 2013-04-19
    Administration ended on 2016-04-14
    CHAPELHARE LIMITED
    - 2003-06-17 SC246080
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    2003-06-02 ~ 2007-12-31
    IIF 30 - Director → ME
  • 20
    KVAERNER E&C HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    KVAERNER E&C PLC - 2005-03-18
    KVAERNER PROCESS PLC - 1999-01-15
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
    KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY
    - 1997-12-12 00001125
    JOHN BROWN PUBLIC LIMITED COMPANY
    - 1996-09-03 00001125
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-09-25
    IIF 14 - Director → ME
  • 21
    KVAERNER ENGINEERING SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-10
    KVAERNER REDPATH ENGINEERING SERVICES LTD.
    - 2000-11-17 02060438
    REDPATH ENGINEERING SERVICES LIMITED
    - 1996-08-19 02060438
    OFFSHORE ENGINEERING SERVICES LIMITED
    - 1988-01-27 02060438
    Nexus Building, 25 Farringdon Street, London
    Liquidation Corporate (25 parents)
    Officer
    ~ 1999-12-31
    IIF 21 - Director → ME
  • 22
    KVAERNER OIL & GAS LIMITED
    - now 02147603
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-05
    Dissolved on 2011-11-30
    TRAFALGAR JOHN BROWN OIL & GAS LIMITED
    - 1996-07-26 02147603
    TRAFALGAR HOUSE OFFSHORE FABRICATORS LIMITED
    - 1995-05-25 02147603
    REDPATH OFFSHORE LIMITED
    - 1993-04-01 02147603
    DAVY OFFSHORE LIMITED
    - 1992-08-20 02147603
    REALCRUCIAL LIMITED
    - 1987-09-10 02147603
    Rollings And Co Llp, 6 Snow Hill, London
    Liquidation Corporate (44 parents)
    Officer
    (before 1993-01-31) ~ 1999-12-31
    IIF 22 - Director → ME
  • 23
    LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED - now
    IMES STRATEGIC SUPPORT LIMITED
    - 2009-06-02 SC353450 SC332738... (more)
    PACIFIC SHELF 1541 LIMITED
    - 2009-03-04 SC353450 SC332738... (more)
    28 Albyn Place, Aberdeen
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-04-30
    IIF 35 - Director → ME
  • 24
    MB ENGINEERING SERVICES LIMITED
    - now SC043732
    MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
    MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
    Unit B Hermiston House Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (34 parents)
    Officer
    2008-09-01 ~ 2013-02-07
    IIF 29 - Director → ME
  • 25
    MB INDUSTRIES LIMITED
    SC253108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-29
    Dissolved on 2015-06-09
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-09-28 ~ 2008-09-01
    IIF 24 - Director → ME
  • 26
    MCGILL (HOLDINGS) LTD - now
    UNITED CAPITAL INVESTMENTS LTD
    - 2022-12-28 SC494880 SC461896... (more)
    MCGILL (HOLDINGS) LTD
    - 2020-01-07 SC494880
    INFINITAS 8 LTD - 2019-04-18
    63 Dunnock Road, Dunfermline, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2019-11-19 ~ 2021-08-24
    IIF 10 - Director → ME
  • 27
    MCGILL FACILITIES MANAGEMENT LIMITED
    - now SC330741
    Insolvency (Case 1) In administration
    Administration started on 2022-08-25
    Administration ended on 2025-08-26
    ALLIANCE ELECTRICAL SERVICES LIMITED
    - 2021-02-26 SC330741 SC641737... (more)
    ALLIANCE ELECTRICAL 2007 LIMITED - 2007-10-30
    Leonard Curtis Recovery 4th Floor, 58 Waterloo Street, Glasgow
    Dissolved Corporate (15 parents, 6 offsprings)
    Officer
    2021-02-26 ~ 2021-08-24
    IIF 7 - Director → ME
  • 28
    MERPRO GROUP LIMITED
    - now SC067714
    MERPRO LIMITED - 1991-05-20
    National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen, Aberdeenshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2005-03-10 ~ 2010-04-20
    IIF 42 - Director → ME
  • 29
    MOTHERWELL BRIDGE HOLDINGS LIMITED
    SC003779
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-12-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-09-12 during the appointment or period of control
    Commencement of winding up on 2006-09-12 during the appointment or period of control
    Conclusion of winding up on 2014-11-20 during the appointment or period of control
    Dissolved on 2015-03-02 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2003-06-16 ~ dissolved
    IIF 23 - Director → ME
  • 30
    MOTHERWELL BRIDGE INTERNATIONAL LIMITED
    - now SC253126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-29
    Dissolved on 2016-03-31
    MB AEROSPACE HOLDINGS LIMITED
    - 2007-05-03 SC253126 06039617... (more)
    Ernst & Young Llp, Ten, George Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-09-28 ~ 2008-09-01
    IIF 26 - Director → ME
  • 31
    NORSON GROUP LIMITED
    - now SC166753
    SEAGATE LIMITED - 1996-08-01
    Enermech House, Howes Road, Aberdeen, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-02-13 ~ 2007-03-01
    IIF 33 - Director → ME
  • 32
    OFFSHORE CONTRACTORS ASSOCIATION
    SC170910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-04
    Due to be dissolved on 2023-10-11
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (104 parents, 1 offspring)
    Officer
    1996-12-24 ~ 1999-12-31
    IIF 38 - Director → ME
  • 33
    PIPELINE ENGINEERING & SUPPLY CO. LIMITED
    - now 03341992 00946324... (more)
    Insolvency (Case 1) In administration
    Administration started on 2022-04-14
    Administration ended on 2023-03-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-03
    QUICKAPPLY LIMITED - 1997-04-28
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (32 parents)
    Officer
    2004-01-01 ~ 2009-09-28
    IIF 12 - Director → ME
  • 34
    PIPELINE TRUSTEES LIMITED
    - now 03681765
    PINCO 1150 LIMITED - 1999-01-07
    Gatherley Road Industrial Estate, Brompton On Swale, Richmond, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-01-01 ~ 2009-09-28
    IIF 11 - Director → ME
  • 35
    PITLETHIE CONSULTANCY SERVICES LTD
    SC834717
    Pitlethie House Pitlethie Road, Leuchars, St Andrews, Fife, Scotland
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PITLETHIE CONSULTANTS LTD.
    SC204173
    Pitlethie House Pitlethie Road, Leuchars, St Andrews, Fife, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 13 - Director → ME
  • 37
    QWERTY100 LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-06-17
    Commencement of winding up on 2022-06-17
    MCGILL SCOTLAND LTD
    - 2021-12-31 SC565807
    CATALUS ENERGY INVESTMENTS LIMITED - 2019-03-14
    Ellersley House, 30 Miller Road, Ayr
    Liquidation Corporate (10 parents)
    Officer
    2021-06-29 ~ 2021-06-29
    IIF 17 - Director → ME
    2019-10-01 ~ 2021-06-29
    IIF 16 - Director → ME
  • 38
    REDPATH OFFSHORE (NORTH) LIMITED
    00399087
    Port Clarence, Middlesbrough, Cleveland
    Active Corporate (11 parents)
    Officer
    ~ 1994-09-23
    IIF 43 - Director → ME
  • 39
    REDPATH OFFSHORE (SOUTH) LIMITED
    01467955
    20 Farringdon Street, London
    Liquidation Corporate (12 parents)
    Officer
    ~ 1995-05-26
    IIF 48 - Director → ME
  • 40
    RGC OFFSHORE LIMITED
    - now 00048947
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    Dissolved on 2015-07-23
    REDPATH DE GROOT CALEDONIAN LIMITED
    - 1982-04-08 00048947
    REDPATH DORMAN LONG (NORTH SEA) LIMITED
    - 1978-12-31 00048947
    Tower Bridge House, St Katharines Way, London
    Active Corporate (24 parents)
    Officer
    ~ 1999-12-31
    IIF 47 - Director → ME
  • 41
    ROBERT STEVENSON LIMITED
    00544656
    Port Clarence, Middlesbrough, Cleveland
    Active Corporate (3 parents)
    Officer
    ~ 1994-09-23
    IIF 50 - Director → ME
  • 42
    SAAB SEAEYE HOLDINGS LIMITED - now
    SEAEYE HOLDINGS LIMITED
    - 2007-09-12 SC123144
    HYDROVISION LIMITED
    - 2003-11-06 SC123144
    TOMBETT LIMITED - 1990-08-07
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2007-05-22
    IIF 32 - Director → ME
  • 43
    SALTIRE FACILITIES MANAGEMENT LIMITED
    SC211524
    Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (36 parents, 1 offspring)
    Officer
    2020-05-14 ~ 2021-08-24
    IIF 8 - Director → ME
    2022-09-07 ~ 2025-07-22
    IIF 1 - Director → ME
  • 44
    SC045324 LIMITED
    SC045324 SC005574... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1994-09-13 during the appointment or period of control
    Commencement of winding up on 1994-09-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-06 during the appointment or period of control
    Dissolved on 2015-07-16 during the appointment or period of control
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    (before 1990-06-28) ~ dissolved
    IIF 44 - Director → ME
  • 45
    SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
    - now SC204815
    MORVENHIGH LIMITED - 2000-07-19
    13 Queen's Road, Aberdeen
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2000-11-22 ~ 2003-03-31
    IIF 31 - Director → ME
  • 46
    TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED
    SC143877
    C/o Baker Tilly, 23 Queen Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1993-04-15 ~ 1999-12-31
    IIF 25 - Director → ME
  • 47
    UNITED CAPITAL GROUP LTD
    - now SC550711 09608057
    PROPERTY SUPERSTAR LIMITED - 2019-12-02
    83 Princes Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-07 ~ now
    IIF 3 - Director → ME
    2020-02-14 ~ 2021-06-29
    IIF 18 - Director → ME
  • 48
    UNITED CAPITAL OPERATIONS GROUP LTD
    - now SC668979
    SALTIRE FM LTD - 2022-02-14
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 6 - Director → ME

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