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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 16
  • 1
    Marshall, Anthony
    Executive
    Individual (9 offsprings)
    Officer
    (before 1989-06-30) ~ 1991-10-30
    OF - Director → CIF 0
  • 2
    Baker, Ian Stewart
    Company Director born in May 1954
    Individual (19 offsprings)
    Officer
    (before 1989-06-30) ~ 1990-10-15
    OF - Director → CIF 0
  • 3
    Ludbrook, Michael Sidney
    Company Director
    Individual (1 offspring)
    Officer
    (before 1989-06-30) ~ 1990-10-05
    OF - Director → CIF 0
  • 4
    De Miguel, Fiona Margaret
    Company Secretariat Executive born in March 1962
    Individual (167 offsprings)
    Officer
    1998-04-24 ~ 2000-07-11
    OF - Director → CIF 0
  • 5
    Watkins, Simon Andrew
    Divisional Secy born in February 1964
    Individual (267 offsprings)
    Officer
    1993-05-28 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Chartered Secretary
    Individual (267 offsprings)
    Officer
    1993-05-28 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 6
    Anderson, Barry
    Company Director born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1989-06-30) ~ 1990-10-05
    OF - Director → CIF 0
  • 7
    Thomas, Francis George Northcott
    Ca born in March 1935
    Individual (194 offsprings)
    Officer
    1990-10-22 ~ 1998-04-24
    OF - Director → CIF 0
  • 8
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 9
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (230 offsprings)
    Officer
    2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Guthrie, Garth Michael
    Company Director born in April 1941
    Individual (22 offsprings)
    Officer
    (before 1989-06-30) ~ 1989-12-08
    OF - Director → CIF 0
  • 11
    Duffill, Clare Marianne
    Chartered Secretary born in January 1973
    Individual (231 offsprings)
    Officer
    2000-07-11 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (231 offsprings)
    Officer
    2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 12
    Kelly, John Michael
    Executive born in April 1947
    Individual (117 offsprings)
    Officer
    (before 1989-06-30) ~ 1991-10-30
    OF - Director → CIF 0
  • 13
    Dockrell, Carol Ann
    Coy Sec born in April 1959
    Individual (197 offsprings)
    Officer
    1991-10-30 ~ 1993-05-28
    OF - Director → CIF 0
    Dockrell, Carol Ann
    Individual (197 offsprings)
    Officer
    (before 1989-06-30) ~ 1993-05-28
    OF - Secretary → CIF 0
  • 14
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual (154 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Company Secretariat Assistant
    Individual (154 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 15
    Bingham, Frances
    Solicitor born in October 1964
    Individual (187 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 16
    THE RANK ORGANISATION LIMITED
    - now 04522340 00324504... (more)
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 04522340 01649007
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents, 150 offsprings)
    Officer
    2006-10-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MECCA (SCOTLAND) LIMITED

Period: 1970-08-26 ~ 2013-06-08
Company number: SC047867
Registered name
MECCA (SCOTLAND) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2013-06-08
Standard Industrial Classification
9999 - Dormant Company

  • MECCA (SCOTLAND) LIMITED
    Info
    Registered number SC047867
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 1970-08-26 and dissolved on 2013-06-08 (42 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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