---
title: "JOHN FYFE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4aa62ff3-69e0-5e2a-a48b-355c1e729c2e
json: https://whiteintel.dev/api/public/dossier/4aa62ff3-69e0-5e2a-a48b-355c1e729c2e
identifier: oo:GB-COH-SC006432
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN FYFE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC006432`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4aa62ff3-69e0-5e2a-a48b-355c1e729c2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4aa62ff3-69e0-5e2a-a48b-355c1e729c2e  

## Ownership & control

### Owners / controllers

- **HOLCIM UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3edf82bd-a81d-54dd-bdbb-d3cf0556fcd9

### Holdings / subsidiaries

- **ST. MACHAR DEVELOPMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38c73830-12b3-5e33-bc3a-74f505bd665f

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC006432`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1907-02-28
- **Registered office:** Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ
- **SIC:** 74990

### Officers

- LYONS, Garrath Malcolm — director · British · appointed 2023-01-01
- NORAH, Phillip Jason — director · British · appointed 2019-05-01
- BARKER, Keith — secretary · British · appointed 1998-02-03 · resigned 2006-08-24
- FORD, Mary — secretary · British · appointed 2006-08-24 · resigned 2012-03-30
- GRANT, Michael Alastair — secretary · British · resigned 1992-08-31
- MCCOLE, Charles — secretary · British · appointed 1992-08-31 · resigned 1993-10-01
- MCDOUGALL, Mary — secretary · British · appointed 1996-07-19 · resigned 1996-08-09
- MCDOUGALL, Mary — secretary · British · appointed 1993-10-01 · resigned 1995-09-19
- NORRIE, David William — secretary · British · appointed 1996-01-01 · resigned 1996-07-19
- WILSON, Guy — secretary · British · appointed 1995-09-19 · resigned 1996-01-01
- ATHERTON-HAM, James West — director · British · appointed 2011-07-01 · resigned 2019-04-30
- BARLOW, John — director · British · appointed 1989-06-19 · resigned 1990-04-23
- BARLTROP, Philip Roy — director · British · appointed 1998-02-28 · resigned 2006-12-31
- BOWATER, John Ferguson — director · British · appointed 2006-12-14 · resigned 2022-12-31
- CRUMP, Malcolm John — director · British · appointed 1993-07-27 · resigned 2001-12-31
- FINLAYSON, Alan John — director · British · resigned 1994-03-07
- GIBSON, Graham — director · British · appointed 1994-08-01 · resigned 1996-10-31
- GRANT, Michael Alastair — director · British · resigned 1993-04-01
- GRIMES, Timothy Nicholas — director · British · appointed 1992-10-01 · resigned 2005-07-29
- GRIMES, Timothy Nicholas — director · British · resigned 1991-04-01

### Beneficial owners (Persons with Significant Control)

- [Holcim Uk Limited](https://whiteintel.dev/entity/3edf82bd-a81d-54dd-bdbb-d3cf0556fcd9) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC006432
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC006432

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOHN FYFE LIMITED** — https://whiteintel.dev/entity/4aa62ff3-69e0-5e2a-a48b-355c1e729c2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN FYFE LIMITED**. Human view: https://whiteintel.dev/entity/4aa62ff3-69e0-5e2a-a48b-355c1e729c2e · Structured JSON: https://whiteintel.dev/api/public/dossier/4aa62ff3-69e0-5e2a-a48b-355c1e729c2e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._