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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
Active 0
  • Not found in our database.
parent relation
Company in focus

PAGAN SECRETARIES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    DALHOUSIE DEVELOPMENTS LIMITED - 2012-01-20
    A & M PROPERTIES (BONNYRIGG) LIMITED - 2012-02-22
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    909,769 GBP2024-03-31
    Officer
    icon of calendar 2000-10-24 ~ 2003-11-24
    CIF 31 - Nominee Secretary → ME
  • 2
    HURLON LIMITED - 1984-05-09
    icon of addressDunesk House, Green Lane, Lasswade, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    591,259 GBP2024-06-30
    Officer
    icon of calendar 1998-06-24 ~ 2003-03-18
    CIF 22 - Secretary → ME
  • 3
    POG 72 LIMITED - 1993-01-14
    icon of addressCrescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-07-01
    CIF 17 - Secretary → ME
  • 4
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    icon of addressCammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-04
    CIF 1 - Secretary → ME
  • 5
    PBL 199 LIMITED - 2002-05-21
    icon of address141 Captains Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2002-05-15
    CIF 25 - Nominee Secretary → ME
  • 6
    E-SCAPE RECRUITMENT SERVICES LIMITED - 2006-11-21
    ESCAPE RECRUITMENT LIMITED - 2000-07-24
    icon of addressO'haras Accountants Limited Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    996,221 GBP2024-08-31
    Officer
    icon of calendar 2000-07-14 ~ 2004-01-24
    CIF 4 - Secretary → ME
  • 7
    PM 131 LIMITED - 1995-10-19
    icon of address19 Manson Terrace, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    14,810 GBP2023-10-31
    Officer
    icon of calendar 1998-09-30 ~ 2002-04-30
    CIF 20 - Secretary → ME
  • 8
    HALDANE & CO. (WOODTURNERS) LIMITED - 1999-03-04
    icon of addressBlackwood Way, Bankhead Industrial Estate, Glenrothes, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    964,714 GBP2024-06-30
    Officer
    icon of calendar 1998-10-09 ~ 2001-06-29
    CIF 19 - Secretary → ME
  • 9
    PM 210 LIMITED - 1998-12-22
    icon of addressBlackwood Way, Bankhead Industrial Estate, Glenrothes, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1999-11-10 ~ 2001-06-29
    CIF 11 - Secretary → ME
  • 10
    PBL 196 LIMITED - 2002-05-03
    icon of addressC/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,958 GBP2023-07-31
    Officer
    icon of calendar 2002-04-17 ~ 2002-04-25
    CIF 24 - Nominee Secretary → ME
  • 11
    PBL 190 LIMITED - 2002-03-27
    icon of addressTitanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Equity (Company account)
    764,155 GBP2018-12-31
    Officer
    icon of calendar 2002-02-13 ~ 2002-03-14
    CIF 28 - Nominee Secretary → ME
  • 12
    PBL 128 LIMITED - 1999-12-07
    icon of addressMerchant Place, Mitchelston Industrial Estate, Kirkcaldy
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-04 ~ 1999-11-08
    CIF 12 - Secretary → ME
  • 13
    POG 11 LIMITED - 1988-11-18
    icon of address5 Douglas Court, West Hendersons Wynd, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,885 GBP2021-04-30
    Officer
    icon of calendar 1999-12-08 ~ 2003-12-14
    CIF 9 - Secretary → ME
  • 14
    PBL 198 LIMITED - 2002-05-10
    icon of address3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2003-11-06
    CIF 27 - Nominee Secretary → ME
  • 15
    PM 201 LIMITED - 1998-10-23
    icon of address17 Broompark Road, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    21,943 GBP2024-08-31
    Officer
    icon of calendar 1998-08-14 ~ 2000-10-19
    CIF 21 - Secretary → ME
  • 16
    PBL 150 LIMITED - 2000-06-21
    icon of address7 Lady Wilson Street, Airdrie, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,583,631 GBP2024-08-31
    Officer
    icon of calendar 2000-04-28 ~ 2004-05-06
    CIF 5 - Secretary → ME
  • 17
    icon of addressInvocas Business Recovery And, Insolvency Limited, Insolvency Limited, James Miller House 98, Glasgow
    RECEIVERSHIP Corporate (2 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2001-09-30
    CIF 23 - Secretary → ME
  • 18
    ORTHOMED WORLD WIDE LIMITED - 2000-03-16
    PBL 126 LIMITED - 1999-11-03
    icon of address22 St Peters Rd, Newtonhill, Stonehaven, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-19 ~ 2003-04-30
    CIF 15 - Secretary → ME
  • 19
    ST. ANDREWS ASSET MANAGERS LIMITED - 2010-06-08
    icon of addressC/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2003-10-31
    CIF 29 - Nominee Secretary → ME
  • 20
    PBL 161 LIMITED - 2001-05-01
    icon of addressDonaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2000-12-07
    CIF 2 - Secretary → ME
  • 21
    PBL 197 LIMITED - 2002-05-07
    icon of address187 Townhill Road, Dunfermline, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    913,255 GBP2025-03-31
    Officer
    icon of calendar 2002-04-17 ~ 2002-12-12
    CIF 26 - Nominee Secretary → ME
  • 22
    PBL 116 LIMITED - 1999-08-04
    icon of address22 Great King Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1,019 GBP2024-03-31
    Officer
    icon of calendar 1999-07-15 ~ 1999-08-16
    CIF 16 - Secretary → ME
  • 23
    PBL 185 LIMITED - 2002-02-08
    icon of addressC/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-06 ~ 2002-03-01
    CIF 30 - Nominee Secretary → ME
  • 24
    SGM CONTRACT HIRE LIMITED - 1999-11-11
    PBL 125 LIMITED - 1999-10-28
    icon of addressC/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-19 ~ 2001-11-15
    CIF 14 - Secretary → ME
  • 25
    SGM OPERATIONS LIMITED - 2000-05-09
    SGM CONTRACTS LIMITED - 1999-11-11
    PBL 124 LIMITED - 1999-10-28
    icon of addressC/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-19 ~ 2001-11-15
    CIF 13 - Secretary → ME
  • 26
    SKENE CONSTRUCTION SERVICES LIMITED - 2015-11-26
    icon of addressHillhouse Quarry, Troon, Ayrshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,531,503 GBP2024-06-30
    Officer
    icon of calendar 2000-03-09 ~ 2000-12-22
    CIF 6 - Secretary → ME
  • 27
    SKENE QUARRIES LIMITED - 2015-11-26
    icon of addressHillhouse Quarry, Troon, Ayrshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2000-03-09 ~ 2000-12-22
    CIF 7 - Secretary → ME
  • 28
    SPA SOLUTIONS LIMITED - 2008-07-23
    PROHAWK LIMITED - 2005-01-21
    MARTSURE LIMITED - 1984-03-02
    icon of addressOne London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-31 ~ 2003-06-27
    CIF 3 - Secretary → ME
  • 29
    PBL 133 LIMITED - 1999-12-16
    icon of addressKillearn 21 Hepburn Gardens, St. Andrews, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-11-25 ~ 1999-12-10
    CIF 10 - Secretary → ME
  • 30
    icon of addressTannadice Park, Dundee
    Active Corporate (4 parents)
    Equity (Company account)
    -4,552,193 GBP2024-06-30
    Officer
    icon of calendar 2000-01-29 ~ 2002-01-15
    CIF 8 - Secretary → ME
  • 31
    THE PHONE BOX LIMITED - 1996-07-03
    PHONEBOX LIMITED - 2000-01-07
    WJB (282) LIMITED - 1992-10-20
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2000-03-06
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.