The Fife Sand & Gravel Company Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
The Fife Sand & Gravel Company Limited's network
2 people6 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is The Fife Sand & Gravel Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Vishal Puri | Director | 2016 | 10y 4m |
| Daphne Margaret Murray | Company secretary | 2001 | 25y 3m |
Recent news and events
From the public record
- 22 October 2025Jason Alexander Smalley left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Vishal Puri | Director | 29 June 2016 | 60 other current boards |
| Daphne Margaret Murray | Company secretary | 31 July 2001 | 8 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
16 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jason Alexander Smalley | Director | 30 September 2011 | 22 October 2025 |
| Larry Jose Zea Betancourt | Director | 20 December 2012 | 29 June 2016 |
| Michael Leslie Collins | Director | 31 July 2001 | 23 March 2015 |
| Andrew Michael Smith | Director | 12 April 2006 | 30 September 2011 |
| Peter Henry Gillard | Director | 12 June 2007 | 22 May 2009 |
| Stephen Bottle | Director | 1 April 2004 | 12 April 2006 |
| John Anthony Robinson | Director | 31 July 2001 | 1 April 2004 |
| Thomas Nicol Wilson | Director | Not recorded | 28 July 2003 |
| Brian Donald Dougherty | Company secretary | 7 October 1998 | 31 July 2001 |
| Graeme Russell Nicolson | Director | 17 February 1993 | 31 July 2001 |
| Stewart Fraser McColl | Director | Not recorded | 31 July 2001 |
| Noel James Doyle | Director | 17 February 1993 | 23 May 2000 |
| Irene Paton | Company secretary | 29 August 1997 | 7 October 1998 |
| Ronald Davidson | Company secretary | Not recorded | 29 August 1997 |
| Stanley Russell Nicolson | Director | Not recorded | 17 February 1993 |
| Stephen Ronald Wakerly | Director | Not recorded | 30 September 1992 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Vishal Puri Director · appointed 2016
Directors past 6 years
- Vishal Puri Director · appointed 2016
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is The Fife Sand & Gravel Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2014 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2014
- Next accounts due
- 30 September 2016 Overdue by 3691 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 14 June 2017 Overdue by 3434 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC035141
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 20 April 1960
- Registered office
- C/O Grant Thornton UK Advisory & Tax LLP, 120 Bothwell Street, Glasgow, G2 7JS
- Nature of business (SIC)
- 99999 Dormant Company
- Latest accounts
- 31 December 2014 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2014
- Next accounts due
- 30 September 2016 Overdue by 3691 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 14 June 2017 Overdue by 3434 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
47iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.47 companies are registered at this address.
- Russell Building Materials LimitedIn liquidation
- Centenary Holdings III LimitedIn liquidation
- James Davis (Insurance Brokers) LimitedIn liquidation
- STO LimitedIn administration
- General Accident LimitedIn liquidation
- This Is Remarkable LimitedIn liquidation
- Kin and Carta Scotland LimitedIn liquidation
- The Turris Partnership LimitedIn liquidation
- Caledonia Asset Management LimitedIn liquidation
- Ryce Limited (dissolved 2026)Dissolved
- Ellmoll Builders Ltd.In liquidation
- Anchor Montrose LimitedIn liquidation
- Windhoist LimitedIn liquidation
- Peak Performance Tax LimitedIn liquidation
- Simpson Builders LimitedIn liquidation
- Knisz Subsea Inspection Services LtdIn liquidation
- Scotia Networking Consultants LtdIn liquidation
- QRG Consulting LtdIn liquidation
- The White Palace LimitedIn liquidation
Showing 19 of 46 other companies. 0 of the 47 are active.
Recent news and events
From the public record
- 22 October 2025Jason Alexander Smalley left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.