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GB · Companies House · Ownership structure
ULTRAFLOW DRAINAGE LTD
Company number SC177215 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
ULTRAFLOW DRAINAGE LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ULTRAFLOW DRAINAGE LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC177215
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 July 1997
- Registered office
- Edinburgh
- Country of origin
- United Kingdom
- Business
- Other cleaning services
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
ULTRAFLOW DRAINAGE LTD's ownership
- Its latest confirmation statement with a shareholder list (24 April 2022) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
- Its ownership runs 2 layers up, through ULTRAFLOW GROUP LIMITED.
- At the top of the chart: SCORR WHITE.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns ULTRAFLOW DRAINAGE LTD
ULTRAFLOW DRAINAGE LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of ULTRAFLOW DRAINAGE LTD · statement of 24 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ULTRAFLOW GROUP LIMITED Company 12575738 | — | 161 | ORDINARY |
| RUSSELL PAUL LYNCH | — | 80 | ORDINARY |
| Masked · in the company report | — | — | — |
Layer 2
Shareholders of ULTRAFLOW GROUP LIMITED · statement of 27 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SCORR WHITE | 50% | 1,500 | ORDINARY |
People with significant control · 1 current
Who controls ULTRAFLOW DRAINAGE LTD
ULTRAFLOW DRAINAGE LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ultraflow Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 November 2021 | Company · Private Limited Company · England And Wales · number 12575738 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Russell Paul Lynch | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 24 September 2019 | 19 June 2026 |
| Scott White | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 24 September 2019 | 9 November 2021 |
| Mr Charles Liddell White | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 February 2019 | 9 November 2021 |
| Euro Environmental Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 22 February 2019 |
Officers · 4 current
Who runs ULTRAFLOW DRAINAGE LTD
ULTRAFLOW DRAINAGE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 14 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate secretary | 25 April 2012 | — | — |
| CROWSON, Philip | Director | 1 October 2019 | British | United Kingdom |
| WHITE, Charles Liddell | Director | 27 May 2016 | British | England |
| WHITE, Scott Charles | Director | 23 March 2021 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNCAN, William Murray | Secretary | 28 June 2006 | 25 April 2012 |
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Corporate secretary | 26 March 2001 | 28 June 2006 |
| MENZIES DOUGAL WS | Corporate secretary | 14 July 1997 | 26 March 2001 |
| DOCHERTY, James | Director | 14 July 1997 | 25 August 2015 |
| HIGGINS, Gavin Stewart | Director | 26 November 2012 | 6 June 2014 |
| JOYCE, Stephen | Director | 5 February 2013 | 27 May 2016 |
| KELLY, Joseph Shaun | Director | 2 October 2002 | 19 February 2010 |
| LYNCH, Russell Paul | Director | 19 February 2019 | 2 July 2026 |
| MILLIGAN, Maureen | Director | 1 November 2014 | 19 February 2019 |
| MOON, Kevin Andrew | Director | 1 March 2006 | 1 April 2011 |
| RUSSELL, Gerald John | Director | 1 May 2000 | 30 July 2004 |
| SMITH, Mark | Director | 17 February 2005 | 28 February 2006 |
| SPINKS, Roderick George | Director | 2 October 2002 | 19 February 2013 |
| TAYLOR, John James | Director | 1 April 2011 | 17 September 2012 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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