1
MM&S (5935) LIMITED - 2016-10-07
One, London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-27 ~ 2016-10-07
CIF 978 - Director → ME
Person with significant control
2016-07-27 ~ 2016-10-07
CIF 1181 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1181 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MM&S (5772) LIMITED - 2013-10-10
Dukes House Suite 4, 4 High Street, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ 2013-10-10
CIF 958 - Director → ME
3
MM&S (5380) LIMITED - 2008-06-11
3 Royal Terrace, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2008-05-09 ~ 2010-02-23
CIF 56 - Director → ME
4
GT BIOLOGICS LIMITED - 2015-03-30
MM&S (5335) LIMITED - 2008-03-14
C/o Interpath Limited 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-01-15 ~ 2008-03-12
CIF 77 - Nominee Director → ME
5
MM&S (5736) LIMITED - 2012-12-05
One Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
243,000 GBP2024-10-31
Officer
2012-10-08 ~ 2012-12-03
CIF 868 - Director → ME
6
TOTAL REEFER LTD - 2022-04-26
MM&S (5773) LIMITED - 2013-09-13
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-12 ~ 2013-08-23
CIF 852 - Director → ME
7
MM&S (4071) LIMITED - 2005-09-02
Ten, George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-06-29 ~ 2005-09-02
CIF 290 - Nominee Director → ME
8
ABERDEEN EMERGING MARKETS SMALLER COMPANIES TRUST PLC - 2014-12-15
ABERDEEN EMERGING MARKETS SMALLER COMPANIES PLC - 2014-12-15
Bow Bells House 1, Bread Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-26 ~ 2011-05-23
CIF 1157 - Director → ME
9
SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
MM&S (5026) LIMITED - 2006-01-27
1 More London Place, London
Dissolved Corporate
Officer
2005-10-04 ~ 2006-01-27
CIF 269 - Director → ME
10
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-06-09 ~ 2006-06-09
CIF 225 - Director → ME
11
ABERDEEN SMALLER COMPANIES INCOME TRUST PLC - 2022-01-07
SHIRES SMALLER COMPANIES PLC - 2011-04-13
SHIRES HIGH-YIELDING SMALLER COMPANIES TRUST PLC - 1996-03-26
M M & S (1007) PUBLIC LIMITED COMPANY - 1992-07-14
C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen, Scotland
Liquidation Corporate
Officer
1992-03-30 ~ 1992-07-13
CIF 733 - Nominee Director → ME
12
MM&S (5054) LIMITED - 2006-02-10
Sixth Floor, 24 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-05 ~ 2006-01-20
CIF 253 - Director → ME
13
MATTHEW CLARK LIMITED - 2011-06-08
CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
M M & S (2100) LIMITED - 1992-06-03
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1992-05-21 ~ 1992-05-27
CIF 730 - Nominee Director → ME
14
MMS (2382) LIMITED - 1998-03-31
MM&S (2428) LIMITED - 1998-03-30
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
299,000 GBP2017-03-31
Officer
1997-12-24 ~ 1998-03-31
CIF 622 - Nominee Director → ME
15
MM&S (5202) LIMITED - 2007-03-01
144 West George Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-01-23 ~ 2007-02-23
CIF 169 - Nominee Director → ME
16
MM&S (5203) LIMITED - 2007-03-01
144 West George Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-01-23 ~ 2007-02-23
CIF 170 - Nominee Director → ME
17
CRUIVE III LIMITED - 2004-07-08
M M & S (2256) LIMITED - 1995-04-26
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-03-31 ~ 1995-04-14
CIF 678 - Nominee Director → ME
18
MM&S (2357) LIMITED - 1997-03-10
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-77,236 GBP2024-03-31
Officer
1996-12-31 ~ 1997-02-17
CIF 645 - Nominee Director → ME
19
MM&S (5230) LIMITED - 2007-04-04
5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-03-19 ~ 2007-03-26
CIF 147 - Nominee Director → ME
20
M M & S (2976) LIMITED - 2003-03-26
14-18 Hill Street, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
-139,679 GBP2017-03-31
Officer
2003-02-21 ~ 2003-03-24
CIF 405 - Nominee Director → ME
21
MM&S (4059) LIMITED - 2005-06-24
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
Dissolved Corporate (4 parents)
Officer
2005-03-11 ~ 2005-06-24
CIF 302 - Nominee Director → ME
22
ABC 151 LIMITED - 2008-04-07
MM&S (5238) LIMITED - 2007-04-26
5 Carlaverock Road, Newlands, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2007-04-02 ~ 2007-04-24
CIF 141 - Nominee Director → ME
23
MM&S (5405) LIMITED - 2008-09-04
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-06-27 ~ 2008-09-04
CIF 53 - Director → ME
24
MM&S (5905) LIMITED - 2016-02-25
Vrouwe Maria Louise Palmers Wharf, Charter Quay, Kingston, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-3,659 GBP2021-03-31
Officer
2015-12-03 ~ 2016-01-14
CIF 1007 - Director → ME
25
BLACK OPS INSPECTION LIMITED - 2012-11-01
MM&S (5723) LIMITED - 2012-09-18
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,225,961 GBP2024-03-31
Officer
2012-06-21 ~ 2012-09-05
CIF 1171 - Director → ME
26
M M & S (3058) LIMITED - 2004-03-24
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-01-15 ~ 2005-01-31
CIF 358 - Director → ME
27
M M & S (3060) LIMITED - 2004-03-24
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2004-03-09 ~ 2005-04-28
CIF 354 - Director → ME
28
MM&S (5950) LIMITED - 2017-02-15
One Fleet Place, London, England, England
Active Corporate (3 parents)
Equity (Company account)
26,135 GBP2024-04-30
Officer
2017-01-13 ~ 2017-02-14
CIF 974 - Director → ME
Person with significant control
2017-01-13 ~ 2017-02-14
CIF 1200 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1200 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MM&S (5195) LIMITED - 2007-01-23
Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2007-01-17 ~ 2007-01-22
CIF 173 - Nominee Director → ME
30
7 Lawers Road, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
3,000 GBP2024-09-30
Officer
1988-04-20 ~ 1990-07-14
CIF 763 - Nominee Director → ME
31
3 Albert Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
3,000 GBP2024-06-30
Officer
1988-03-24 ~ 1989-04-14
CIF 764 - Nominee Director → ME
32
15 Cairnwood Drive, Airdrie, Scotland
Active Corporate (1 parent)
Equity (Company account)
3,000 GBP2024-09-30
Officer
1989-04-21 ~ 1990-07-14
CIF 749 - Nominee Director → ME
33
216 West George Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
3,000 GBP2024-09-30
Officer
1988-06-02 ~ 1990-07-14
CIF 762 - Nominee Director → ME
34
2 Tyrie Avenue, Seafield Towers, Kirkcaldy, Fife
Active Corporate (6 parents)
Equity (Company account)
-84,390 GBP2024-12-31
Officer
1994-09-21 ~ 1994-10-10
CIF 690 - Nominee Director → ME
35
M M & S (2163) LIMITED - 1993-12-16
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
1993-07-15 ~ 1999-07-30
CIF 714 - Nominee Director → ME
36
MM&S (5263) LIMITED - 2007-08-07
60 London Wall, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2007-06-26 ~ 2007-08-07
CIF 122 - Nominee Director → ME
37
M M & S (2142) LIMITED - 1993-04-15
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-198,056 GBP2024-03-31
Officer
1993-02-18 ~ 1993-04-01
CIF 718 - Nominee Director → ME
38
MM&S (2790) LIMITED - 2001-08-28
1 George Square, Glasgow
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20,329 GBP2024-08-31
Officer
2001-08-15 ~ 2001-08-24
CIF 491 - Nominee Director → ME
39
MM&S (5450) LIMITED - 2009-02-27
C/0 Frp Advisory Trading Limited, Level 2, The Beacon 176 St Vincent Street, Glasgow
Dissolved Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
388 GBP2021-03-01 ~ 2022-02-28
Officer
2009-01-26 ~ 2009-02-27
CIF 32 - Director → ME
40
MM&S (5960) LIMITED - 2017-06-16
One, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2017-04-25 ~ 2017-06-15
CIF 1057 - Director → ME
Person with significant control
2017-04-25 ~ 2017-06-15
CIF 1190 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1190 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
MM&S (5656) LIMITED - 2011-03-08
4th Floor Reading Bridge House, George Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
235,087 GBP2019-12-31
Officer
2011-03-07 ~ 2011-03-08
CIF 1119 - Director → ME
42
MM&S (5823) LIMITED - 2014-05-19
100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-459,131 GBP2021-12-31
Officer
2014-04-08 ~ 2014-05-15
CIF 814 - Director → ME
43
MM&S (5020) LIMITED - 2005-11-10
24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-2,217,425 GBP2018-09-30
Officer
2005-09-23 ~ 2005-11-09
CIF 274 - Nominee Director → ME
44
CLUFF GOLD (WEST AFRICA) LIMITED - 2012-11-09
M M & S (3089) LIMITED - 2004-10-07
1 St Floor, 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (4 parents)
Equity (Company account)
-36,087,310 GBP2024-12-31
Officer
2004-05-24 ~ 2004-07-29
CIF 339 - Director → ME
45
CLUFF GOLD (MALI) LIMITED - 2012-11-09
MM&S (5050) LIMITED - 2006-01-13
29-30 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-21 ~ 2006-01-13
CIF 257 - Nominee Director → ME
46
CLUFF GOLD UK LIMITED - 2013-01-25
CLUFF GOLD LIMITED - 2004-11-30
M M & S (3018) LIMITED - 2003-11-13
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2003-11-07
CIF 382 - Director → ME
47
NOBLE AIM VCT PLC - 2010-07-06
FIRST STATE INVESTMENTS AIM VCT PLC - 2007-07-02
Rsm Recovery Advisory Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-01-21 ~ 2005-01-24
CIF 307 - Nominee Director → ME
48
EXPRESSO PROPERTY (PARK QUADRANT) LIMITED - 2017-07-25
MM&S (5870) LIMITED - 2015-05-06
One Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-01 ~ 2016-02-02
CIF 1042 - Director → ME
49
MM&S (5037) LIMITED - 2005-12-16
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Liquidation Corporate (1 parent)
Officer
2005-10-28 ~ 2005-12-12
CIF 261 - Nominee Director → ME
50
MM&S (5303) LIMITED - 2008-01-24
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2007-11-07 ~ 2008-03-13
CIF 97 - Nominee Director → ME
51
MM&S (5244) LIMITED - 2007-06-06
C/o Johnston Carmcihael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-809 GBP2015-12-31
Officer
2007-04-13 ~ 2007-06-06
CIF 137 - Nominee Director → ME
52
MM&S (5483) LIMITED - 2009-07-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2009-07-13
CIF 14 - Director → ME
53
MM&S (5254) LIMITED - 2007-10-22
255 Green Lanes, Palmers Green, London
Active Corporate (3 parents)
Equity (Company account)
556 GBP2024-10-01
Officer
2007-05-11 ~ 2007-11-08
CIF 130 - Director → ME
54
AON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED - 2009-06-03
UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
M M & S (2363) LIMITED - 1997-06-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-02-13 ~ 1997-06-09
CIF 641 - Director → ME
55
MM&S (5324) LIMITED - 2008-06-02
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (4 parents, 4 offsprings)
Officer
2007-12-05 ~ 2008-03-28
CIF 85 - Director → ME
56
APPLUS RTD UK LIMITED - 2019-05-31
MB INSPECTION LIMITED - 2009-05-21
MOTHERWELL BRIDGE INSPECTION LIMITED - 2003-08-26
M M & S (2925) LIMITED - 2002-10-30
Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire
Active Corporate (4 parents)
Officer
2002-08-30 ~ 2002-10-29
CIF 441 - Nominee Director → ME
57
ADVANCED PEST SOLUTIONS LIMITED - 2014-05-02
M M & S (3042) LIMITED - 2004-07-23
Alchemy House, 8 Tom Mcdonald Avenue, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,105,998 GBP2024-12-31
Officer
2003-11-27 ~ 2004-09-01
CIF 372 - Nominee Director → ME
58
MARINE POWER PROJECTS LIMITED - 2007-10-03
MM&S (5271) LIMITED - 2007-09-21
City Point, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate
Officer
2007-07-12 ~ 2007-09-20
CIF 121 - Nominee Director → ME
59
MM&S (2788) LIMITED - 2001-08-24
1 George Square, Glasgow
Active Corporate (4 parents)
Equity (Company account)
112,937 GBP2024-12-31
Officer
2001-08-15 ~ 2001-08-21
CIF 490 - Nominee Director → ME
60
MM&S (5766) LIMITED - 2013-09-19
1 George Square, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ 2013-09-19
CIF 856 - Director → ME
61
MM&S (5780) LIMITED - 2013-09-19
1 George Square, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ 2013-09-19
CIF 783 - Director → ME
62
M M & S (3094) LIMITED - 2004-10-19
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-30 ~ 2004-10-11
CIF 332 - Director → ME
63
MM&S (5647) LIMITED - 2011-06-27
Unit 2.2 Quantum Court, Heriot-watt University Research Park South, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2011-06-27
CIF 1142 - Director → ME
64
MM&S (5737) LIMITED - 2012-11-16
C/o Brodies Llp Capital Square, 58morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-3,795,317 GBP2024-12-31
Officer
2012-10-03 ~ 2012-11-16
CIF 923 - Director → ME
65
MM&S (5947) LIMITED - 2017-01-12
1 George Square, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
9,547,724 GBP2021-12-31
Officer
2016-12-22 ~ 2017-01-11
CIF 1060 - Director → ME
Person with significant control
2016-12-22 ~ 2017-01-11
CIF 1202 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1202 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
ANTON GENERAL PARTNER LIMITED - 2010-04-30
ANTON JARDINE (GENERAL PARTNER) LIMITED - 2000-06-30
MM&S (2374) LIMITED - 1997-05-30
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 227 offsprings)
Officer
1997-03-25 ~ 1997-05-22
CIF 640 - Nominee Director → ME
67
ANTON CONTINUITY LIMITED - 2010-04-30
MM&S (4003) LIMITED - 2004-09-13
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2004-08-04 ~ 2004-09-13
CIF 327 - Nominee Director → ME
68
MM&S (5838) LIMITED - 2014-08-01
4 Grosvenor Place, 4th Floor, London, England, England
Dissolved Corporate (2 parents)
Officer
2014-06-24 ~ 2014-08-28
CIF 799 - Director → ME
69
M M & S (2546) LIMITED - 1999-07-08
Crawfordston Farm, Kippen, Stirling, Stirlingshire
Dissolved Corporate (2 parents)
Officer
1999-04-28 ~ 1999-05-26
CIF 591 - Nominee Director → ME
70
SPARROWS OFFSHORE GROUP LIMITED - 2012-10-29
ARRANCO 1 LIMITED - 2010-01-15
MM&S (5304) LIMITED - 2008-03-13
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ 2008-03-14
CIF 98 - Nominee Director → ME
71
MM&S (5305) LIMITED - 2008-03-13
C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ 2008-03-14
CIF 99 - Nominee Director → ME
72
MM&S (5306) LIMITED - 2008-03-13
13 Queen's Road, Aberdeen
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-07 ~ 2008-03-14
CIF 100 - Nominee Director → ME
73
MM&S (5338) LIMITED - 2008-03-20
13 Queen's Road, Aberdeen
Active Corporate (5 parents)
Officer
2008-01-18 ~ 2008-03-25
CIF 73 - Nominee Director → ME
74
MM&S (5569) LIMITED - 2010-01-28
Streamline Terminal, Blaikies Quay, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-17,818 GBP2018-11-30
Officer
2009-11-27 ~ 2010-01-21
CIF 1101 - Director → ME
75
ME PROPERTY LTD - 2017-01-18
BLACK OPS INSPECTION LIMITED - 2015-04-20
MM&S (5734) LIMITED - 2012-11-28
15 Golden Square, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ 2012-11-09
CIF 924 - Director → ME
76
M M & S (2392) LIMITED - 1997-07-30
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
1997-06-19 ~ 1997-07-28
CIF 632 - Nominee Director → ME
77
EDINBURGH SOUTH PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-05-06
Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2002-05-21 ~ 2002-07-19
CIF 454 - Nominee Director → ME
78
MM&S (2891) LIMITED - 2002-08-21
705 Duke Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
466,260 GBP2024-03-31
Officer
2002-05-21 ~ 2002-06-27
CIF 452 - Nominee Director → ME
79
MM&S (5480) LIMITED - 2009-07-28
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Profit/Loss (Company account)
-371,363 GBP2023-11-01 ~ 2024-12-31
Officer
2009-06-22 ~ 2009-07-27
CIF 17 - Director → ME
80
MM&S (5493) LIMITED - 2009-09-14
5-13 Low Street, Buckie, Scotland
Active Corporate (3 parents)
Equity (Company account)
49,144 GBP2024-12-31
Officer
2009-08-17 ~ 2009-09-11
CIF 10 - Director → ME
81
MM&S (4078) LIMITED - 2005-12-12
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-06-09 ~ 2005-07-01
CIF 293 - Nominee Director → ME
82
MM&S (5052) LIMITED - 2005-12-12
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2005-12-07
CIF 254 - Nominee Director → ME
83
MM&S (5177) LIMITED - 2007-02-07
Accountsplus, Abbey Mill Business Centre Sir James Clark Building, Studio 17, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2006-11-17 ~ 2007-01-18
CIF 182 - Director → ME
84
DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
MM&S (5881) LIMITED - 2015-09-08
1 Park Row, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-23 ~ 2015-08-20
CIF 1032 - Director → ME
85
MM&S (5640) LIMITED - 2011-03-25
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ 2011-03-18
CIF 1121 - Director → ME
86
MM&S (5625) LIMITED - 2011-01-26
Kelburn Business Park, Port Glasgow, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ 2011-01-25
CIF 1143 - Director → ME
87
50 Berkeley Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ 2012-07-17
CIF 1170 - LLP Designated Member → ME
88
50 Berkeley Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ 2012-03-28
CIF 782 - LLP Designated Member → ME
89
MM&S (5694) LIMITED - 2012-03-21
50 Berkeley Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
10,267 GBP2019-03-31
Officer
2012-02-10 ~ 2012-03-28
CIF 887 - Director → ME
90
MM&S (5484) LIMITED - 2009-07-17
60 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
9,300,838 GBP2019-03-31
Officer
2009-06-24 ~ 2009-07-17
CIF 15 - Director → ME
91
GREENWICH CARE CONSORTIUM LIMITED - 2003-10-14
River House, 1 Maidstone Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
1999-11-01 ~ 2001-01-17
CIF 572 - Director → ME
92
MM&S (3022) LIMITED - 2004-01-10
11 Lochend Road, Newbridge, Edinburgh, Midlothian
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-10-13 ~ 2003-12-04
CIF 378 - Nominee Director → ME
93
MM&S (3024) LIMITED - 2004-04-03
C/o Rsm Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2003-10-15 ~ 2004-04-07
CIF 376 - Nominee Director → ME
94
MM&S (5954) LIMITED - 2017-03-16
One Fleet Place, London, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
-298 GBP2017-12-31
Officer
2017-03-08 ~ 2017-03-15
CIF 1059 - Director → ME
Person with significant control
2017-03-08 ~ 2017-03-16
CIF 1196 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1196 - Ownership of shares – More than 25% but not more than 50% → OE
95
WAVE ENVIRONMENTAL LIMITED - 2019-09-26
AWG RAIL SERVICES LIMITED - 2016-05-19
ASSURED BIOSOLIDS LIMITED - 2015-03-16
AWG RAIL SERVICES LIMITED - 2013-07-12
MB RAIL LIMITED - 2002-08-28
MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
M M & S (2702) LIMITED - 2001-01-22
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-08-17 ~ 2001-01-22
CIF 529 - Director → ME
96
M M & S (3078) LIMITED - 2004-07-16
40 Auchingramont Road, Hamilton, Lanarkshire
Active Corporate (2 parents)
Equity (Company account)
800,000 GBP2024-12-31
Officer
2004-05-20 ~ 2004-07-07
CIF 342 - Nominee Director → ME
97
AYRSHIRE DEVELOPMENT LIMITED - 1994-01-06
THE CALEDONIAN INSTITUTE LIMITED - 1993-11-30
ENTERPRISE AYRSHIRE SHELF COMPANY LIMITED - 1992-01-10
ENTERPRISE AYRSHIRE LIMITED - 1991-04-01
M M & S (2061) LIMITED - 1991-02-13
Atrium Court, 50 Waterloo Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1990-08-30 ~ 1993-11-19
CIF 740 - Nominee Director → ME
98
M M & S (2624) LIMITED - 2000-04-07
3-5 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2000-03-09 ~ 2000-03-30
CIF 555 - Nominee Director → ME
99
M M & S (2618) LIMITED - 2000-03-23
3-5 Melville Street, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2000-02-14 ~ 2000-03-10
CIF 560 - Nominee Director → ME
100
MM&S (5489) LIMITED - 2009-09-11
1 London Wall, London
Dissolved Corporate (5 parents)
Officer
2009-07-17 ~ 2009-09-11
CIF 12 - Director → ME
101
BABCOCK & WILCOX UK LIMITED - 2016-08-01
BWV UK ENERGY LTD - 2015-11-17
MM&S (5884) LIMITED - 2015-08-05
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-07-09 ~ 2015-08-05
CIF 1025 - Director → ME
102
BRIDGEALL LIBRARIES LIMITED - 2025-06-18
MM&S (5081) LIMITED - 2006-03-31
220 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
15,000 GBP2024-06-30
Officer
2006-02-24 ~ 2006-04-20
CIF 244 - Nominee Director → ME
103
MM&S (5212) LIMITED - 2007-04-23
David Green Rsm Tenon, Highfiled Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-12 ~ 2007-02-22
CIF 156 - Director → ME
104
MM&S (2883) LIMITED - 2002-07-08
Ashtrees, Wester Balgedie, Kinross
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-05-07 ~ 2002-06-12
CIF 460 - Nominee Director → ME
105
NEUADD LIMITED - 2018-03-16
MM&S (4055) LIMITED - 2005-03-18
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
367,126 GBP2022-02-28
Officer
2005-02-21 ~ 2005-03-16
CIF 305 - Nominee Director → ME
106
One London Wall, London
Dissolved Corporate (2 parents)
Officer
2009-05-16 ~ 2014-02-18
CIF 4 - Director → ME
107
MM&S (5103) LIMITED - 2006-08-03
C/o Arthur G Mead, Adam House, 1 Fitzroy Sqaure, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2006-08-01
CIF 230 - Nominee Director → ME
108
MOSTELL SEAFOOD LIMITED - 2020-07-22
MM&S (5801) LIMITED - 2014-02-06
148-152 Chapel Lane, Wigan, England
Active Corporate (3 parents)
Officer
2013-11-28 ~ 2013-12-13
CIF 827 - Director → ME
109
MM&S (5911) LIMITED - 2016-01-29
Brecklet House, Brecklet, Ballachulish, Scotland
Active Corporate (4 parents)
Equity (Company account)
114,272 GBP2024-01-31
Officer
2016-01-28 ~ 2016-01-28
CIF 776 - Director → ME
110
MM&S (5011) LIMITED - 2005-10-03
117 Abercorn Street, Paisley
Active Corporate (3 parents, 1 offspring)
Officer
2005-08-31 ~ 2005-10-03
CIF 278 - Nominee Director → ME
111
BARR + WRAY GROUP LIMITED - 2019-11-12
MM&S (4029) LIMITED - 2004-12-10
1 Buccleuch Avenue, Hillington Park, Glasgow
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-09-30
Officer
2004-11-18 ~ 2004-12-09
CIF 317 - Nominee Director → ME
112
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED - 2015-06-01
MCLAUGHLIN & HARVEY (SCOTLAND) LIMITED - 2014-12-08
MM&S (5852) LIMITED - 2014-11-12
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (5 parents)
Officer
2014-10-09 ~ 2014-11-12
CIF 789 - Director → ME
113
BAXTERS (EARLS COLNE) LIMITED - 2015-07-02
MM&S (5851) LIMITED - 2014-11-07
Manor Vinegar, New Road, Burntwood, Staffordshire
Dissolved Corporate (3 parents)
Officer
2014-10-14 ~ 2014-11-05
CIF 788 - Director → ME
114
DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
MM&S (5848) LIMITED - 2014-10-17
1 London Wall, London
Dissolved Corporate (5 parents)
Officer
2014-09-04 ~ 2014-10-15
CIF 790 - Director → ME
115
MM&S (5849) LIMITED - 2014-10-23
One, London Wall, London
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ 2014-10-22
CIF 791 - Director → ME
116
TBL (HOLDINGS) LIMITED - 2012-08-06
MM&S (2953) LIMITED - 2003-10-31
200 Strand, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-12-18 ~ 2003-05-30
CIF 417 - Director → ME
117
BDEIM LIMITED - 2006-07-07
MM&S (5090) LIMITED - 2006-06-15
15 Eccleston Street Belgravia, London
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ 2006-06-07
CIF 237 - Director → ME
118
MM&S (5657) LIMITED - 2011-12-23
64 Southwark Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
61,596 GBP2025-02-28
Officer
2011-03-09 ~ 2011-12-22
CIF 1115 - Director → ME
119
MM&S (5630) LIMITED - 2011-03-16
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ 2011-03-16
CIF 1148 - Director → ME
120
MM&S (5639) LIMITED - 2011-03-29
Sun Room 8, Copperkins Grove, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2011-03-24
CIF 1122 - Director → ME
121
MM&S (5735) LIMITED - 2012-12-18
12 Easter Park Ferry Lane South, Rainham, Essex, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2024-10-31
Officer
2012-10-08 ~ 2012-12-12
CIF 869 - Director → ME
122
MM&S (5622) LIMITED - 2011-02-09
66 Queens Road, Aberdeen
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ 2011-02-08
CIF 1132 - Director → ME
123
MM&S (5908) LIMITED - 2016-01-27
7 Devonshire Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-01-20 ~ 2016-01-27
CIF 1003 - Director → ME
124
WEST GEORGE STREET (397) LIMITED - 1988-09-02
78 Carlton Place, Glasgow
Dissolved Corporate (4 parents)
Officer
1988-03-18 ~ 1990-08-08
CIF 767 - Nominee Director → ME
125
MM&S (5842) LIMITED - 2014-10-21
C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
27 GBP2024-03-31
Officer
2014-06-25 ~ 2014-10-21
CIF 797 - Director → ME
126
SCOTTISH STAMPINGS LIMITED - 2006-01-10
IMATRA STAMPINGS LIMITED - 2002-02-04
MM&S (2796) LIMITED - 2001-10-18
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2001-08-15 ~ 2001-10-23
CIF 496 - Nominee Director → ME
127
BIGHEARTED SCOTLAND LIMITED - 2010-12-15
Tods Murray Llp, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
1993-12-17 ~ 1994-01-25
CIF 704 - Nominee Director → ME
128
MM&S (5655) LIMITED - 2011-08-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-09 ~ 2011-08-25
CIF 1114 - Director → ME
129
MM&S (5732) LIMITED - 2012-11-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2012-09-27 ~ 2012-11-02
CIF 871 - Director → ME
130
M M & S (2971) LIMITED - 2003-04-16
19 Rutland Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2003-01-30 ~ 2003-04-03
CIF 412 - Nominee Director → ME
131
MM&S (5616) LIMITED - 2011-02-10
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-09-30
Officer
2010-09-29 ~ 2010-12-15
CIF 1074 - Director → ME
132
MM&S (5329) LIMITED - 2007-12-27
14 Rutland Square, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2007-12-12 ~ 2008-01-21
CIF 80 - Nominee Director → ME
133
BLACKROCK INTERNATIONAL, LTD. - 2008-05-01
CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
M M & S (2289) LIMITED - 1995-11-21
Dundas House, 20 Brandon Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1995-10-04 ~ 1995-12-07
CIF 673 - Nominee Director → ME
134
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-11-05 ~ 1999-11-17
CIF 571 - Director → ME
135
M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
1999-08-12 ~ 1999-08-19
CIF 578 - Director → ME
136
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
0 GBP2024-09-30
Officer
1992-09-04 ~ 1993-09-04
CIF 727 - Nominee Director → ME
137
MM&S (2860) LIMITED - 2003-05-21
4 Atlantioc Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-21 ~ 2002-04-25
CIF 466 - Nominee Director → ME
138
NEPTUNE ROV SERVICES HOLDINGS LTD - 2019-11-15
SUBMERSIBLE TECHNOLOGY SERVICES (HOLDINGS) LIMITED - 2010-07-01
MM&S (5159) LIMITED - 2008-04-14
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-03 ~ 2008-04-16
CIF 197 - Nominee Director → ME
139
MM&S (3075) LIMITED - 2005-02-24
33e 33e Jamaica Street, Aberdeen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,553 GBP2024-06-30
Officer
2004-06-16 ~ 2005-02-14
CIF 338 - Nominee Director → ME
140
BLUEHONE INVESTORS LIMITED - 2005-01-14
M M & S (3093) LIMITED - 2004-12-11
27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-86,000 GBP2019-09-30
Officer
2004-07-30 ~ 2007-02-16
CIF 334 - Director → ME
141
MM&S (5747) LIMITED - 2013-06-14
15 Eccleston Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-12-24 ~ 2013-05-16
CIF 865 - Director → ME
142
MM&S (5219) LIMITED - 2007-05-01
15 Eccleston Street, London, Central London
Active Corporate (6 parents)
Equity (Company account)
-21,898 GBP2023-04-30
Officer
2007-02-27 ~ 2007-04-30
CIF 149 - Director → ME
143
MM&S 5938 LIMITED - 2016-11-24
15 Eccleston Street, London, England, England
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-216,665 GBP2022-05-01 ~ 2023-04-30
Officer
2016-07-28 ~ 2016-11-24
CIF 1065 - Director → ME
Person with significant control
2016-07-28 ~ 2016-11-24
CIF 1178 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1178 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
MM&S (5053) LIMITED - 2006-05-18
Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, United Kingdom
Active Corporate (3 parents)
Officer
2005-12-01 ~ 2006-05-17
CIF 256 - Nominee Director → ME
145
FORELLE CONSTRUCTION (TRUSTEES) LIMITED - 1997-06-06
M M & S (2102) LIMITED - 1993-02-26
Maclay Murray & Spens Llp, 1 George Square, Glasgow
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
1992-05-21 ~ 1992-07-01
CIF 731 - Nominee Director → ME
146
MM&S (2408) LIMITED - 1997-11-06
One, London Wall, London
Dissolved Corporate (2 parents)
Officer
1997-09-23 ~ 1997-11-14
CIF 630 - Director → ME
147
MM&S (5627) LIMITED - 2011-02-11
Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-12-16 ~ 2011-02-03
CIF 1145 - Director → ME
148
MM&S (5628) LIMITED - 2011-02-11
Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-12-16 ~ 2011-02-03
CIF 1146 - Director → ME
149
DE BECHE CAPITAL LIMITED - 2014-04-07
MM&S (5791) LIMITED - 2013-11-06
Perio Mill, Fotheringhay, Peterborough
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
2013-10-11 ~ 2014-03-13
CIF 838 - Director → ME
150
MM&S (5596) LIMITED - 2010-04-07
Waterworks House Pluckley Road, Charing, Ashford, Kent
Dissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2015-12-31
Officer
2010-03-24 ~ 2010-04-07
CIF 1072 - Director → ME
151
MM&S (2795) LIMITED - 2001-09-21
Blervie House, Rafford, Forres, Moray
Dissolved Corporate (2 parents)
Officer
2001-08-15 ~ 2001-09-17
CIF 494 - Nominee Director → ME
152
M M & S (2857) LIMITED - 2002-04-02
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2002-03-07 ~ 2002-05-23
CIF 472 - Nominee Director → ME
153
MM&S (5456) LIMITED - 2009-05-11
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ 2009-05-11
CIF 27 - Director → ME
154
M M & S (2922) LIMITED - 2002-10-16
Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
Active Corporate (3 parents, 8 offsprings)
Officer
2002-08-30 ~ 2002-09-26
CIF 436 - Nominee Director → ME
155
MM&S (5669) LIMITED - 2011-09-28
1 George Square, Glasgow
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-31 ~ 2011-08-31
CIF 1071 - Director → ME
156
CRUIVE LIMITED - 2009-04-01
M M & S (2127) LIMITED - 1993-12-14
Frp Advisory Llp, Suite 2b Johnston House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (2 parents)
Officer
1992-12-21 ~ 1992-12-23
CIF 720 - Nominee Director → ME
157
M M & S (2277) LIMITED - 1995-09-14
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
1995-06-19 ~ 1995-09-07
CIF 677 - Nominee Director → ME
158
MM&S (5199) LIMITED - 2007-03-07
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2007-01-23 ~ 2007-04-18
CIF 171 - Director → ME
159
Maclay Murrey And Spens Llp, One London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2007-09-18 ~ 2007-09-18
CIF 108 - Director → ME
160
BABCOCK & WILCOX TECHNICAL SERVICES (U.K.) LIMITED - 2015-06-25
BWXT NUCLEAR SERVICES (U.K.) LTD - 2008-02-18
MM&S (5184) LIMITED - 2007-01-24
One Fleet Place, London, England, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2006-12-19 ~ 2007-01-19
CIF 178 - Director → ME
161
M M & S (2043) LIMITED - 1991-04-29
Garthland, 38 West Argyle Street, Helensburgh, Dunbartonshire
Dissolved Corporate (2 parents)
Equity (Company account)
140,767 GBP2023-08-31
Officer
1990-05-01 ~ 1990-09-20
CIF 742 - Nominee Director → ME
162
MM&S (2946) LIMITED - 2003-02-06
Unit 1 19, Kingston Trading Street Houston Street, Glasgow, Scotland, Scotland
Dissolved Corporate (1 parent)
Officer
2002-11-21 ~ 2003-02-05
CIF 427 - Nominee Director → ME
163
32 Omoa Road, Cleland, Motherwell, North Lanarkshire
Active Corporate (2 parents)
Officer
1989-04-25 ~ 1990-07-14
CIF 748 - Nominee Director → ME
164
28 Mosspath, Baillieston, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
3,000 GBP2024-09-30
Officer
1988-06-17 ~ 1990-07-14
CIF 761 - Nominee Director → ME
165
MM&S (5314) LIMITED - 2008-01-22
1 George Square, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-11-12 ~ 2008-01-22
CIF 95 - Nominee Director → ME
166
MM&S (2809) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2001-09-18 ~ 2001-09-25
CIF 485 - Nominee Director → ME
167
MM&S (2808) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2001-09-18 ~ 2001-09-25
CIF 484 - Nominee Director → ME
168
MM&S (2797) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2001-08-15 ~ 2001-09-25
CIF 495 - Nominee Director → ME
169
M M & S (2927) LIMITED - 2002-10-16
1 George Square, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-08-30 ~ 2002-10-15
CIF 438 - Nominee Director → ME
170
MM&S (5133) LIMITED - 2007-01-08
1 George Square, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2006-09-13
CIF 209 - Nominee Director → ME
171
CALLANDER ESTATES LIMITED - 2006-05-23
MM&S (5076) LIMITED - 2006-02-28
1 Ashley Drive, Bothwell, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2006-02-06 ~ 2006-02-27
CIF 246 - Nominee Director → ME
172
MM&S (5097) LIMITED - 2006-06-14
1 Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-145,248 GBP2024-03-31
Officer
2006-04-27 ~ 2006-06-13
CIF 232 - Nominee Director → ME
173
MM&S (5123) LIMITED - 2006-08-01
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate
Officer
2006-06-22 ~ 2006-07-31
CIF 220 - Nominee Director → ME
174
CALLANDER INVESTMENTS LIMITED - 2013-08-07
MM&S (5079) LIMITED - 2006-03-13
9 Woodside Crescent, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-02-24 ~ 2006-08-04
CIF 245 - Nominee Director → ME
175
MM&S (5437) LIMITED - 2009-02-23
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-12-12 ~ 2009-02-19
CIF 37 - Director → ME
176
M M & S (2757) LIMITED - 2001-05-15
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2001-04-10 ~ 2001-05-04
CIF 509 - Nominee Director → ME
177
MM&S (2941) LIMITED - 2002-11-18
Claymore House, Dunfermline, Fife, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,000 GBP2024-09-30
Officer
2002-11-05 ~ 2002-11-19
CIF 430 - Nominee Director → ME
178
MM&S (3031) LIMITED - 2004-03-30
The Estate Office, Sorn Castle, Mauchline, Ayrshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-10-16 ~ 2004-02-17
CIF 375 - Nominee Director → ME
179
M M & S (2739) LIMITED - 2001-04-03
The Estate Office Sorn Estate, Sorn, Mauchline, Ayrshire
Active Corporate (2 parents)
Equity (Company account)
150,183 GBP2024-03-31
Officer
2001-02-16 ~ 2001-02-28
CIF 511 - Nominee Director → ME
180
MM&S (5351) LIMITED - 2008-05-14
Mazars Llp, 90 St. Vincent Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2008-02-15 ~ 2008-06-18
CIF 69 - Nominee Director → ME
181
MM&S (5600) LIMITED - 2010-04-30
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ 2010-04-22
CIF 1080 - Director → ME
182
MM&S (5349) LIMITED - 2008-05-14
Mazars Llp, 90 St. Vincent Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2008-02-15 ~ 2008-06-18
CIF 67 - Nominee Director → ME
183
BEAT SYSTEMS LIMITED - 2012-01-04
MM&S (2837) LIMITED - 2002-02-19
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-12-04 ~ 2002-02-13
CIF 479 - Nominee Director → ME
184
MM&S (5131) LIMITED - 2006-08-30
Caputhall Road, Deans, Livingston
Active Corporate (5 parents)
Equity (Company account)
-457,623 GBP2022-12-31
Officer
2006-07-04 ~ 2006-08-17
CIF 215 - Nominee Director → ME
185
MM&S (2420) LIMITED - 1997-12-19
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
1997-12-01 ~ 1997-12-12
CIF 624 - Nominee Director → ME
186
MM&S (5702) LIMITED - 2012-07-17
18 Regents Park Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ 2012-06-07
CIF 883 - Director → ME
187
M M & S (2535) LIMITED - 1999-04-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-108,290 GBP2024-03-31
Officer
1999-03-19 ~ 2000-03-29
CIF 597 - Nominee Director → ME
188
STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2000-02-14 ~ 2000-03-01
CIF 558 - Nominee Director → ME
189
MM&S (5221) LIMITED - 2014-03-19
C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
186,566 GBP2018-12-31
Officer
2007-02-26 ~ 2007-04-25
CIF 151 - Nominee Director → ME
190
MM&S (5260) LIMITED - 2007-06-28
Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2007-06-01 ~ 2007-07-02
CIF 128 - Nominee Director → ME
191
M M & S (2389) LIMITED - 1997-08-01
1 George Square, Glasgow
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-06-19 ~ 1997-07-04
CIF 631 - Nominee Director → ME
192
M M & S (3051) LIMITED - 2005-03-08
Carruth House, Bridge Of Weir, Renfrewshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2004-01-10 ~ 2005-03-03
CIF 366 - Nominee Director → ME
193
PROJECT WHITE LIMITED - 2008-04-08
MM&S (5281) LIMITED - 2007-10-30
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-4,142,263 GBP2019-04-01 ~ 2020-03-31
Officer
2007-08-07 ~ 2007-10-25
CIF 115 - Nominee Director → ME
194
MM&S (5390) LIMITED - 2008-11-14
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-08-01 ~ 2008-11-14
CIF 48 - Director → ME
195
BLACK OPS TEAM LIMITED - 2015-02-06
MM&S (5705) LIMITED - 2012-05-09
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,376,123 GBP2024-03-31
Officer
2012-04-23 ~ 2012-04-30
CIF 936 - Director → ME
196
MM&S (5719) LIMITED - 2012-06-21
66 Queens Road, Aberdeen
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ 2012-06-20
CIF 879 - Director → ME
197
BB'S COFFEE & MUFFINS HOLDINGS LIMITED - 2015-04-23
88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2001-06-19 ~ 2002-03-21
CIF 504 - Director → ME
198
BB'S COFFEE & MUFFINS EUROPE LIMITED - 2015-04-23
RFG HOLDINGS LIMITED - 2002-08-01
CZC LIMITED - 1999-03-19
HARROCK LIMITED - 1999-02-26
M M & S (2521) LIMITED - 1999-02-22
88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
1999-02-05 ~ 1999-03-18
CIF 598 - Director → ME
199
MM&S (5944) LIMITED - 2016-12-21
24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1,573 GBP2021-03-31
Officer
2016-11-29 ~ 2016-12-21
CIF 1062 - Director → ME
Person with significant control
2016-11-29 ~ 2016-12-20
CIF 1207 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1207 - Ownership of voting rights - More than 25% but not more than 50% → OE
200
MM&S (4007) LIMITED - 2004-10-25
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
1,192,196 GBP2024-01-31
Officer
2004-08-04 ~ 2004-10-21
CIF 330 - Nominee Director → ME
201
MM&S (5241) LIMITED - 2007-05-14
1 Rosehill Road, Montrose, Angus
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,085,802 GBP2024-12-31
Officer
2007-04-02 ~ 2007-05-11
CIF 143 - Nominee Director → ME
202
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-12-17 ~ 2002-02-18
CIF 478 - Director → ME
203
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,787,238 GBP2024-12-31
Officer
2001-12-17 ~ 2002-02-18
CIF 477 - Director → ME
204
MM&S (5650) LIMITED - 2011-04-18
Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-28 ~ 2011-03-08
CIF 1135 - Director → ME
205
MM&S (4048) LIMITED - 2005-02-25
107 Barrie Road, Hillington, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
303,168 GBP2021-12-31
Officer
2004-12-23 ~ 2005-02-18
CIF 311 - Nominee Director → ME
206
MM&S (5313) LIMITED - 2009-03-16
24 Blythswood Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-11-12 ~ 2007-11-20
CIF 90 - Nominee Director → ME
207
UK BUILDING SUPPLIES LIMITED - 2003-01-29
M M & S (2615) LIMITED - 2000-03-07
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (1 parent)
Officer
2000-02-14 ~ 2000-02-29
CIF 557 - Nominee Director → ME
208
MM&S (5517) LIMITED - 2009-10-08
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,707,251 GBP2020-11-30
Officer
2009-09-28 ~ 2009-10-09
CIF 9 - Director → ME
209
INVERESK RESEARCH GROUP LIMITED - 2005-11-24
M M & S (2558) LIMITED - 1999-09-01
Elpinstone Research Centre, Tranent, East Lothian
Active Corporate (3 parents, 1 offspring)
Officer
1999-07-19 ~ 1999-09-03
CIF 582 - Nominee Director → ME
210
MM&S (5687) LIMITED - 2012-02-23
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-01-09 ~ 2012-02-16
CIF 943 - Director → ME
211
MM&S (5682) LIMITED - 2012-02-23
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-08-30 ~ 2012-02-16
CIF 902 - Director → ME
212
MM&S (5457) LIMITED - 2009-06-02
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2009-03-11 ~ 2009-06-03
CIF 28 - Director → ME
213
MM&S (5470) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-06-10
CIF 22 - Director → ME
214
MM&S (5471) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-06-10
CIF 23 - Director → ME
215
MM&S (5472) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-06-10
CIF 24 - Director → ME
216
MM&S (5473) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-02 ~ 2009-06-10
CIF 21 - Director → ME
217
MM&S (5292) LIMITED - 2007-11-16
One London Wall, London
Dissolved Corporate (3 parents)
Officer
2007-10-17 ~ 2007-11-16
CIF 104 - Director → ME
218
CHILTERN (EARLY STAGE) LIMITED - 2008-01-31
MM&S (5332) LIMITED - 2008-01-22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-01-15 ~ 2008-01-21
CIF 76 - Nominee Director → ME
219
CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
MM&S (2863) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-03-21 ~ 2002-04-26
CIF 468 - Nominee Director → ME
220
MM&S (2812) LIMITED - 2001-10-31
76 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-09-18 ~ 2001-11-22
CIF 488 - Nominee Director → ME
221
MM&S (5233) LIMITED - 2007-04-10
48 Greenbank Drive, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
326,672 GBP2024-07-31
Officer
2007-03-23 ~ 2007-03-30
CIF 144 - Nominee Director → ME
222
THE RESTAURANT GROUP PLC - 2004-01-14
SSL SHELFCO 3 PLC - 2003-11-27
CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2003-06-26
One London Wall, London
Dissolved Corporate (3 parents)
Officer
2009-05-16 ~ 2014-02-18
CIF 2 - Director → ME
223
CITY TECHNICAL SERVICES (SOUTH) LIMITED - 2009-05-14
CFM CARLISLE LIMITED - 2006-05-10
CITY FACILITIES MANAGEMENT SOUTH LIMITED - 2005-12-08
M M & S (4075) LIMITED - 2005-08-08
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-20 ~ 2005-08-17
CIF 287 - Nominee Director → ME
224
CITY OF GLASGOW SUPPLY COMPANY LIMITED - 2018-12-20
MM&S (5564) LIMITED - 2010-03-04
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Active Corporate (4 parents)
Officer
2009-11-27 ~ 2010-03-03
CIF 1102 - Director → ME
225
CITY TECHNICAL SERVICES (NORTH) LIMITED - 2008-08-27
CFM EDINBURGH LIMITED - 2006-05-10
CITY FACILITIES MANAGEMENT NORTH LIMITED - 2005-12-08
MM&S (4092) LIMITED - 2005-08-08
Pavillion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
3,590,082 GBP2024-12-31
Officer
2005-07-07 ~ 2005-08-17
CIF 289 - Nominee Director → ME
226
M M & S (2288) LIMITED - 1995-11-14
Netherton, Langbank, Renfrewshire
Dissolved Corporate (2 parents)
Officer
1995-10-04 ~ 1997-01-03
CIF 674 - Nominee Director → ME
227
M M & S (2632) LIMITED - 2000-06-28
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2000-03-27 ~ 2000-06-20
CIF 550 - Director → ME
228
M M & S (3061) LIMITED - 2004-05-24
47 Butt Road, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2004-03-09 ~ 2004-05-14
CIF 353 - Director → ME
229
MM&S (5850) LIMITED - 2014-10-30
One, London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ 2014-10-29
CIF 777 - Director → ME
230
MM&S (5018) LIMITED - 2006-05-16
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-09-23 ~ 2006-05-15
CIF 275 - Nominee Director → ME
231
CLYDE BLOWERS LIMITED - 2002-10-15
CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
M M & S (2709) LIMITED - 2000-12-14
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (3 parents)
Officer
2000-10-09 ~ 2000-12-07
CIF 521 - Nominee Director → ME
232
SCORE OUTDOOR LIMITED - 2004-06-28
M M & S (2560) LIMITED - 1999-08-02
100 Queen Street, 2nd Floor, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-07-19 ~ 1999-08-12
CIF 581 - Nominee Director → ME
233
MM&S (5753) LIMITED - 2013-03-22
Hamilton House, 70 Hamilton Drive, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ 2013-03-20
CIF 909 - Director → ME
234
CLYDE BERGEMANN PENSION TRUSTEES LIMITED - 2001-10-02
MM&S (2791) LIMITED - 2001-09-11
47 Broad Street, Bridgeton, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2001-08-15 ~ 2001-09-17
CIF 493 - Nominee Director → ME
235
REDWOOD GROUP LIMITED - 2001-07-12
THISTLETOP LIMITED - 1998-11-04
47 Broad Street, Bridgeton, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
1998-10-29 ~ 1998-11-17
CIF 603 - Director → ME
236
MM&S (5696) LIMITED - 2012-03-06
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ 2012-03-01
CIF 937 - Director → ME
237
REDWOOD CAPITAL PARTNERS LIMITED - 2005-04-25
M M & S (2736) LIMITED - 2001-02-27
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-602,206 GBP2024-12-31
Officer
2001-01-17 ~ 2001-02-27
CIF 517 - Nominee Director → ME
238
MM&S (3032) LIMITED - 2004-03-12
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-12-19 ~ 2004-02-27
CIF 367 - Nominee Director → ME
239
MM&S (2908) LIMITED - 2002-09-12
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-07-10 ~ 2002-09-11
CIF 451 - Nominee Director → ME
240
MM&S (5134) LIMITED - 2006-08-23
Legal Department - Scottish Enterprise, Atrium Court, 50 Waterloo Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ 2006-09-05
CIF 216 - Nominee Director → ME
241
ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
MM&S (5576) LIMITED - 2010-02-10
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2010-01-18 ~ 2010-02-11
CIF 1095 - Director → ME
242
ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
MM&S (5646) LIMITED - 2011-06-23
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-04 ~ 2011-06-23
CIF 1140 - Director → ME
243
MM&S (5771) LIMITED - 2013-08-16
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2013-07-19 ~ 2013-08-16
CIF 906 - Director → ME
244
MM&S (5775) LIMITED - 2013-08-16
1 Park Row, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-08-12 ~ 2013-08-16
CIF 851 - Director → ME
245
MM&S (5690) LIMITED - 2012-02-06
One Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-01-18 ~ 2012-02-06
CIF 889 - Director → ME
246
CODA OCTOPUS LTD. - 2007-05-15
CODA TECHNOLOGIES LIMITED - 2002-10-31
38 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
1994-05-25 ~ 1994-06-03
CIF 696 - Nominee Director → ME
247
MM&S (5862) LIMITED - 2015-03-10
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-29 ~ 2015-03-10
CIF 962 - Director → ME
248
MM&S (5845) LIMITED - 2014-10-02
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-15 ~ 2014-10-01
CIF 793 - Director → ME
249
MM&S (5064) LIMITED - 2006-06-20
272 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-12-19 ~ 2006-04-27
CIF 250 - Nominee Director → ME
250
MM&S (2886) LIMITED - 2002-09-10
Law House, Silverburn, Penicuik
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-06
Officer
2002-05-07 ~ 2002-08-29
CIF 462 - Nominee Director → ME
251
MM&S (5729) LIMITED - 2012-09-24
Stableyard Office, Colquhalzie, Auchterarder, Scotland, Scotland
Active Corporate (3 parents)
Profit/Loss (Company account)
654,062 GBP2024-01-01 ~ 2024-12-31
Officer
2012-09-14 ~ 2012-09-18
CIF 926 - Director → ME
252
1 George Square, Castle Brae, Dunfermline, Fife
Active Corporate (7 parents)
Equity (Company account)
42,673 GBP2024-12-31
Officer
1994-07-29 ~ 1994-08-01
CIF 695 - Nominee Director → ME
253
DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
INVESTMASTER GROUP LIMITED - 2012-01-25
ADMINSOURCE (UK) LIMITED - 2001-12-03
GM COMPUTERS 1999 LIMITED - 1999-10-11
M M & S (2540) LIMITED - 1999-09-21
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,089,549 GBP2024-12-31
Officer
1999-03-31 ~ 1999-09-20
CIF 596 - Director → ME
254
MM&S (5785) LIMITED - 2014-05-02
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-09-25 ~ 2014-04-30
CIF 845 - Director → ME
255
HELICAL (CORBY) LIMITED - 2015-03-24
MM&S (5777) LIMITED - 2013-10-21
15 Sloane Square Sloane Square, London
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2013-10-14
CIF 849 - Director → ME
256
HELICAL (CORBY) MANAGEMENT LIMITED - 2015-03-24
MM&S (5738) LIMITED - 2013-05-09
15 Sloane Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ 2013-05-10
CIF 866 - Director → ME
257
38 Abbotswell Road, Aberdeen
Liquidation Corporate (3 parents)
Officer
1990-07-04 ~ 1990-11-13
CIF 741 - Nominee Director → ME
258
CLERKMAXWELL LIMITED - 2014-02-03
MM&S (5340) LIMITED - 2008-10-03
Neo House, Riverside, Aberdeen, Scotland, Scotland
Active Corporate (3 parents)
Officer
2008-01-18 ~ 2008-10-01
CIF 75 - Nominee Director → ME
259
MM&S (5176) LIMITED - 2007-01-16
C/o Brewster Brothers Drumshoreland Road, Pumpherston, Livingston, West Lothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
-1,227,604 GBP2024-11-30
Officer
2006-11-17 ~ 2007-04-25
CIF 184 - Director → ME
260
MM&S (5309) LIMITED - 2008-01-07
Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2007-11-12 ~ 2007-12-18
CIF 93 - Director → ME
261
MM&S (5686) LIMITED - 2011-12-23
1 Redwood Place, East Kilbride, South Lanarkshire
Active Corporate (2 parents)
Officer
2011-12-15 ~ 2011-12-23
CIF 944 - Director → ME
262
MM&S (2959) LIMITED - 2003-09-10
One, Fleet Place, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-12-18 ~ 2003-08-11
CIF 418 - Director → ME
263
CRAIG MCDONALD SERVICES LIMITED - 1989-12-19
M M & S (2009) LIMITED - 1989-11-03
Mrs Rosemary Patrick, April Cottage Luggate Burn, Whittinghame, Haddington, East Lothian
Active Corporate (3 parents)
Equity (Company account)
-8,819 GBP2024-03-31
Officer
1989-05-30 ~ 1989-10-24
CIF 745 - Nominee Director → ME
264
LADYSTON FARMING CO. LIMITED - 1995-10-04
M M & S (2119) LIMITED - 1992-12-21
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
22,128 GBP2024-01-01 ~ 2024-12-31
Officer
1992-11-09 ~ 1992-12-09
CIF 725 - Nominee Director → ME
265
M M & S (3056) LIMITED - 2004-05-28
1 George Square, Glasgow
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2004-01-19 ~ 2004-05-21
CIF 357 - Nominee Director → ME
266
MM&S (4091) LIMITED - 2005-08-11
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-07-07 ~ 2005-08-05
CIF 288 - Nominee Director → ME
267
WALLACE CAMERON INTERNATIONAL LIMITED - 2024-06-20
FAKITCO LIMITED - 2013-05-29
MM&S (5754) LIMITED - 2013-05-02
Suite 2.1 Dalziel Building, Second Floor, 7 Scott Street, Motherwell, Scotland
Active Corporate (3 parents)
Equity (Company account)
13,657 GBP2025-03-31
Officer
2013-01-28 ~ 2013-04-26
CIF 910 - Director → ME
268
MM&S (5251) LIMITED - 2007-11-12
18 Queens Road, Aberdeen, Grampian
Dissolved Corporate
Officer
2007-05-08 ~ 2007-07-25
CIF 136 - Nominee Director → ME
269
MM&S (5787) LIMITED - 2013-10-18
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-09 ~ 2013-10-15
CIF 841 - Director → ME
270
MM&S (5786) LIMITED - 2013-10-18
1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-10-09 ~ 2013-10-16
CIF 842 - Director → ME
271
MM&S (5302) LIMITED - 2007-12-27
Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-95,615 GBP2020-08-31
Officer
2007-11-07 ~ 2007-12-20
CIF 96 - Nominee Director → ME
272
MM&S (4045) LIMITED - 2005-02-04
21-23 Thistle Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-12-23 ~ 2005-04-25
CIF 313 - Nominee Director → ME
273
MM&S (5320) LIMITED - 2008-05-13
Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-21 ~ 2008-01-17
CIF 88 - Nominee Director → ME
274
MM&S (5644) LIMITED - 2011-04-06
54 Townsend Place, Kirkcaldy, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2011-04-04
CIF 1138 - Director → ME
275
VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
MM&S (4084) LIMITED - 2005-06-23
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-06-13 ~ 2005-06-23
CIF 292 - Nominee Director → ME
276
VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
M M & S (4085) LIMITED - 2005-06-23
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-17 ~ 2005-06-23
CIF 291 - Nominee Director → ME
277
MM&S (5572) LIMITED - 2010-03-02
4th Floor, 49 St James's Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
587,705 GBP2024-03-31
Officer
2010-01-04 ~ 2010-03-02
CIF 1174 - Director → ME
278
MM&S (5789) LIMITED - 2013-11-14
One, London Wall, London
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ 2013-11-11
CIF 837 - Director → ME
279
MM&S (5632) LIMITED - 2011-03-07
Onw, London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-01-14 ~ 2011-03-07
CIF 1127 - Director → ME
280
DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
MM&S (5720) LIMITED - 2012-09-26
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-19 ~ 2012-09-21
CIF 1 - Director → ME
281
DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
MM&S (5721) LIMITED - 2012-09-26
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2012-06-19 ~ 2012-09-21
CIF 878 - Director → ME
282
MM&S (5708) LIMITED - 2012-10-03
1 Park Row, Leeds, England
Active Corporate (4 parents, 10 offsprings)
Officer
2012-05-03 ~ 2012-09-28
CIF 881 - Director → ME
283
MM&S (5733) LIMITED - 2012-10-03
1 Park Row, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-09-27 ~ 2012-09-28
CIF 925 - Director → ME
284
MM&S (5843) LIMITED - 2014-09-26
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-15 ~ 2014-09-25
CIF 792 - Director → ME
285
MM&S (5599) LIMITED - 2010-09-03
1 London Wall, London
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ 2010-09-03
CIF 1073 - Director → ME
286
MM&S (5865) LIMITED - 2015-02-21
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-06 ~ 2015-02-19
CIF 1046 - Director → ME
287
MM&S (5866) LIMITED - 2015-04-01
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-06 ~ 2015-03-31
CIF 1047 - Director → ME
288
MM&S (5892) LIMITED - 2015-11-26
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-04 ~ 2015-11-25
CIF 1020 - Director → ME
289
MM&S (5635) LIMITED - 2011-03-07
1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-01-14 ~ 2011-03-07
CIF 1124 - Director → ME
290
MM&S (5709) LIMITED - 2012-05-17
1 London Wall, London
Dissolved Corporate (5 parents)
Officer
2012-05-03 ~ 2012-05-17
CIF 780 - Director → ME
291
MM&S (5774) LIMITED - 2013-08-15
One, London Wall, London
Dissolved Corporate (5 parents)
Officer
2013-08-12 ~ 2013-08-15
CIF 785 - Director → ME
292
MM&S (5776) LIMITED - 2013-10-09
One, London Wall, London
Dissolved Corporate (5 parents)
Officer
2013-08-27 ~ 2013-10-08
CIF 784 - Director → ME
293
MM&S (5802) LIMITED - 2013-12-20
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-28 ~ 2013-12-20
CIF 828 - Director → ME
294
MM&S (5796) LIMITED - 2014-01-13
One, London Wall, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-10 ~ 2014-01-09
CIF 839 - Director → ME
295
MM&S (5860) LIMITED - 2015-01-21
1 Park Row, Leeds, England
Active Corporate (5 parents, 39 offsprings)
Officer
2014-11-28 ~ 2015-01-20
CIF 1052 - Director → ME
296
MM&S (5818) LIMITED - 2014-04-03
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-19 ~ 2014-03-31
CIF 819 - Director → ME
297
MM&S (5731) LIMITED - 2012-10-04
1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-27 ~ 2012-10-03
CIF 870 - Director → ME
298
MM&S (5634) LIMITED - 2011-03-07
1 Park Row, Leeds, England
Active Corporate (6 parents, 80 offsprings)
Officer
2011-01-14 ~ 2011-03-07
CIF 1125 - Director → ME
299
MM&S (5631) LIMITED - 2011-03-07
1 Park Row, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-01-14 ~ 2011-03-07
CIF 1128 - Director → ME
300
DALMORE ASSET SERVICES LIMITED - 2011-03-07
MM&S (5633) LIMITED - 2011-03-07
One, London Wall, London
Dissolved Corporate (4 parents)
Officer
2011-01-14 ~ 2011-03-07
CIF 1126 - Director → ME
301
MM&S (5886) LIMITED - 2016-01-08
1 Park Row, Leeds, England
Active Corporate (10 parents)
Officer
2015-07-09 ~ 2015-12-09
CIF 1028 - Director → ME
302
COMPOSITE ENERGY (CARBON STORAGE) LIMITED - 2011-06-27
MM&S (5247) LIMITED - 2007-07-03
C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-08 ~ 2007-07-03
CIF 133 - Nominee Director → ME
303
COMPOSITE ENERGY (EAST ENGLAND) LIMITED - 2011-06-29
MM&S (5432) LIMITED - 2009-03-20
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (4 parents)
Officer
2008-11-27 ~ 2009-03-03
CIF 771 - Director → ME
304
COMPOSITE ENERGY LIMITED - 2011-06-27
M M & S (3041) LIMITED - 2004-06-18
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2003-11-27 ~ 2004-07-26
CIF 371 - Nominee Director → ME
305
COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27
MM&S (5279) LIMITED - 2007-10-04
C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2007-08-07 ~ 2007-10-03
CIF 114 - Nominee Director → ME
306
COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29
MM&S (5433) LIMITED - 2009-03-20
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (4 parents)
Officer
2008-11-27 ~ 2009-03-03
CIF 772 - Director → ME
307
MM&S (4063) LIMITED - 2005-04-13
Ettc Biospace King's Buildings, Edinburgh University, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2005-03-15 ~ 2005-04-29
CIF 300 - Nominee Director → ME
308
SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2013-02-01
WKMH PROPERTY LIMITED - 2004-07-30
M M & S (3040) LIMITED - 2004-04-26
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2003-11-27 ~ 2004-04-27
CIF 368 - Nominee Director → ME
309
COVERTRONIC UK LIMITED - 2007-12-17
MB GEOSPHERE LIMITED - 2001-09-07
M M & S (2123) LIMITED - 1992-12-24
3 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
163,812 GBP2017-12-31
Officer
1992-12-14 ~ 1992-12-24
CIF 723 - Nominee Director → ME
310
M M & S (3057) LIMITED - 2004-05-13
5 Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow
Active Corporate (4 parents)
Officer
2004-01-13 ~ 2004-05-11
CIF 360 - Nominee Director → ME
311
PROVIS LIMITED - 2006-03-21
OPTRA LIMITED - 1998-12-31
M M & S (2481) LIMITED - 1998-08-18
5 Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow
Active Corporate (4 parents, 2 offsprings)
Officer
1998-06-30 ~ 1998-08-03
CIF 611 - Nominee Director → ME
312
MM&S (5654) LIMITED - 2011-07-14
One, Fleet Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
330 GBP2021-09-30
Officer
2011-03-08 ~ 2011-08-10
CIF 1112 - Director → ME
313
MM&S (5216) LIMITED - 2008-05-12
Muir House, Belleknowes Industrial Estate, Inverkeithing
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ 2008-01-22
CIF 155 - Nominee Director → ME
314
MDA INFORMATION PRODUCTS LIMITED - 2011-05-04
MDA (UK) LIMITED - 2005-03-22
M M & S (3095) LIMITED - 2004-09-29
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (2 parents)
Officer
2004-07-30 ~ 2005-03-24
CIF 333 - Director → ME
315
MM&S (5283) LIMITED - 2008-01-14
1 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-08-24 ~ 2007-10-26
CIF 109 - Nominee Director → ME
316
MM&S (5956) LIMITED - 2017-04-18
One, Fleet Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,355,534 GBP2024-03-31
Officer
2017-03-22 ~ 2017-04-12
CIF 970 - Director → ME
Person with significant control
2017-03-22 ~ 2017-04-12
CIF 1194 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1194 - Ownership of voting rights - More than 25% but not more than 50% → OE
317
MM&S (5249) LIMITED - 2007-07-20
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ 2007-07-23
CIF 134 - Nominee Director → ME
318
22 Langlands Place, Kelvin South Business Park, East Kilbride Glasgow
Liquidation Corporate (4 parents)
Officer
1995-03-06 ~ 1995-03-28
CIF 681 - Nominee Director → ME
319
Dinwoodie House, Holly Bush, Ayr, Ayrshire
Active Corporate (3 parents)
Equity (Company account)
-752,866 GBP2024-03-31
Officer
1988-10-10 ~ 1990-04-13
CIF 753 - Nominee Director → ME
320
MM&S (5152) LIMITED - 2006-10-11
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-4,658,142 GBP2023-03-31
Officer
2006-09-04 ~ 2007-01-16
CIF 200 - Nominee Director → ME
321
MM&S (5169) LIMITED - 2006-11-09
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2006-11-01 ~ 2007-01-16
CIF 191 - Nominee Director → ME
322
MM&S (5477) LIMITED - 2009-09-17
66 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2009-06-22 ~ 2009-09-17
CIF 20 - Director → ME
323
MM&S (2992) LIMITED - 2003-07-07
24072, Sc249465: Companies House Default Address, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-05-15 ~ 2003-07-02
CIF 393 - Nominee Director → ME
324
MM&S (5459) LIMITED - 2009-08-03
C/o Frp Advisory Tradin Ltd,suite B, 4th Floor Meridian, Union Row, Aberdeen
Liquidation Corporate (2 parents)
Officer
2009-03-11 ~ 2009-07-30
CIF 29 - Director → ME
325
MM&S (5872) LIMITED - 2015-06-23
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-29 ~ 2015-06-01
CIF 1039 - Director → ME
326
DOUGALL BAILLIE HOLDINGS LIMITED - 2001-11-22
M M & S (2564) LIMITED - 1999-12-30
3 Glenfield Road, Kelvin Industrial Estate, East Kilbride, Glasgow, Lanarkshire
Active Corporate (5 parents)
Equity (Company account)
2,957,825 GBP2024-04-30
Officer
1999-07-22 ~ 1999-12-09
CIF 579 - Nominee Director → ME
327
ETC (2001) LIMITED - 2001-05-29
M M & S (2729) LIMITED - 2001-01-19
10 Infirmary Street, Edinburgh, Midlothian
Active Corporate (6 parents, 1 offspring)
Officer
2001-01-17 ~ 2001-06-01
CIF 519 - Nominee Director → ME
328
M M & S (2641) LIMITED - 2000-05-31
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-76,087 GBP2024-09-30
Officer
2000-04-28 ~ 2000-05-17
CIF 546 - Nominee Director → ME
329
M M & S (3081) LIMITED - 2004-08-09
The Company Secretary, Deamhouse (edinburgh) Limited, 1 George Square, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
2004-05-20 ~ 2004-08-03
CIF 344 - Nominee Director → ME
330
ISANDCO THREE HUNDRED AND TWENTY FIVE LIMITED - 1998-04-23
13 Albyn Terrace, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2008-07-15 ~ 2010-01-28
CIF 52 - Director → ME
331
M M & S (2295) LIMITED - 1996-07-05
Ormsary Estate Office, Ormsary, Lochgilphead, Argyll
Dissolved Corporate (3 parents)
Equity (Company account)
24,997 GBP2019-03-31
Officer
1995-12-21 ~ 1996-06-26
CIF 669 - Nominee Director → ME
332
M M & S (3003) LIMITED - 2003-08-18
32 Glasgow Road, Blantyre, Glasgow
Active Corporate (2 parents)
Officer
2003-07-16 ~ 2003-08-05
CIF 390 - Nominee Director → ME
333
DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
1999-06-02 ~ 1999-09-02
CIF 590 - Nominee Director → ME
334
DVL HOLDINGS LIMITED - 1997-05-09
M M & S (2297) LIMITED - 1996-06-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
1995-12-21 ~ 1996-05-03
CIF 667 - Nominee Director → ME
335
JOSEPH DUNN LIMITED - 2001-03-06
M M & S (2622) LIMITED - 2000-03-23
32 Glasgow Road, Blantyre
Active Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
703,491 GBP2023-10-01 ~ 2024-09-30
Officer
2000-03-09 ~ 2000-03-22
CIF 554 - Nominee Director → ME
336
MM&S (5387) LIMITED - 2008-10-29
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2008-10-29
CIF 47 - Director → ME
337
M M & S (2849) LIMITED - 2002-05-28
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-02-06 ~ 2002-03-28
CIF 476 - Nominee Director → ME
338
MM&S (5836) LIMITED - 2014-07-30
One, London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ 2014-07-30
CIF 800 - Director → ME
339
17 Rutland Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2006-12-05
CIF 196 - Nominee Director → ME
340
MM&S (5190) LIMITED - 2007-06-01
Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-22 ~ 2007-06-07
CIF 153 - Director → ME
341
MM&S (5795) LIMITED - 2014-04-02
15 Eccleston Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-10-10 ~ 2014-03-21
CIF 775 - Director → ME
342
MM&S (5854) LIMITED - 2014-11-24
3 Durrant Road, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Equity (Company account)
117,553 GBP2018-06-30
Officer
2014-10-30 ~ 2014-11-21
CIF 1156 - Director → ME
343
MM&S (5739) LIMITED - 2013-02-26
Units A&b Roseheyworth Business Park, Abertillery, Gwent, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
-150,180 GBP2017-06-30
Officer
2012-10-11 ~ 2013-02-26
CIF 867 - Director → ME
344
136 George Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-12 ~ 2014-12-16
CIF 1050 - Director → ME
345
HARESHAWHEAD LIMITED - 2019-05-15
ECOCEL 2 LIMITED - 2019-04-23
MM&S (5883) LIMITED - 2015-08-06
Cadzow House High Parks Farm, Barndcluith Road, Hamilton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
294,388 GBP2024-12-31
Officer
2015-07-01 ~ 2015-08-05
CIF 1029 - Director → ME
346
M M & S (2556) LIMITED - 1999-09-21
Old Mill Cottage, Windmill Lane, Henfield, West Sussex
Active Corporate (3 parents)
Equity (Company account)
7,840 GBP2024-10-31
Officer
1999-07-08 ~ 1999-09-22
CIF 586 - Director → ME
347
MM&S (2354) LIMITED - 1997-02-17
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (4 parents)
Officer
1996-12-31 ~ 1997-02-05
CIF 644 - Nominee Director → ME
348
MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2006-01-24 ~ 2006-04-12
CIF 247 - Director → ME
349
MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 14 offsprings)
Officer
2005-02-02 ~ 2005-07-05
CIF 306 - Director → ME
350
MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2006-04-05 ~ 2006-04-12
CIF 774 - Director → ME
351
MM&S (4039) LIMITED - 2005-03-14
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ 2005-03-14
CIF 316 - Nominee Director → ME
352
MM&S (4057) LIMITED - 2005-03-14
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2005-02-25 ~ 2005-03-14
CIF 304 - Nominee Director → ME
353
M M & S (2854) LIMITED - 2002-03-22
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-03-07 ~ 2002-06-19
CIF 473 - Nominee Director → ME
354
HOPETOUN QUAY LIMITED - 2000-09-15
M M & S (2502) LIMITED - 1999-04-30
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-10-20 ~ 1999-04-23
CIF 605 - Nominee Director → ME
355
M M & S (2099) LIMITED - 1992-07-03
100 Queen Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1992-03-30 ~ 1992-06-30
CIF 732 - Nominee Director → ME
356
MM&S (5327) LIMITED - 2008-01-15
100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-12 ~ 2007-12-31
CIF 79 - Nominee Director → ME
357
MAXXIUM TRAVEL RETAIL LIMITED - 2015-04-01
MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
M M & S (2617) LIMITED - 2000-03-23
100 Queen Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2000-02-14 ~ 2000-03-09
CIF 559 - Nominee Director → ME
358
MM&S (5948) LIMITED - 2017-03-23
100 Queen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-12-22 ~ 2017-03-22
CIF 1061 - Director → ME
Person with significant control
2016-12-22 ~ 2017-03-23
CIF 1203 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1203 - Ownership of voting rights - More than 25% but not more than 50% → OE
359
EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
MAXXIUM UK LIMITED - 2018-03-27
HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
M M & S (2608) LIMITED - 2000-02-25
100 Queen Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2000-02-04 ~ 2000-02-24
CIF 564 - Nominee Director → ME
360
M M & S (3014) LIMITED - 2004-01-28
12-14 Long Acre, London
Dissolved Corporate (3 parents)
Officer
2003-07-23 ~ 2004-01-19
CIF 385 - Director → ME
361
MM&S (5741) LIMITED - 2012-10-24
66 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-10-17
CIF 919 - Director → ME
362
MM&S (5700) LIMITED - 2012-04-24
Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ 2012-05-02
CIF 885 - Director → ME
363
MIELN LIMITED - 2005-12-12
MM&S (5021) LIMITED - 2005-10-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2005-09-26 ~ 2005-10-17
CIF 272 - Nominee Director → ME
364
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-04-03 ~ 2001-04-05
CIF 510 - Nominee Director → ME
365
ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
M M & S (2503) LIMITED - 1998-12-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
447,255 GBP2017-09-30
Officer
1998-10-20 ~ 1998-12-04
CIF 604 - Nominee Director → ME
366
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2009-11-02 ~ 2009-12-21
CIF 1107 - Director → ME
367
ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
M M & S (3039) LIMITED - 2004-05-12
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2003-11-27 ~ 2004-06-21
CIF 370 - Nominee Director → ME
368
ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
M M & S (3038) LIMITED - 2004-05-10
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
9,214,816 GBP2025-03-31
Officer
2003-11-27 ~ 2004-06-21
CIF 369 - Nominee Director → ME
369
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
MM&S (5125) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
297,000 GBP2025-03-31
Officer
2006-06-30 ~ 2006-09-15
CIF 217 - Nominee Director → ME
370
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
MM&S (5126) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
45,828 GBP2025-03-31
Officer
2006-06-30 ~ 2006-09-15
CIF 218 - Nominee Director → ME
371
ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
MM&S (5208) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
202,000 GBP2024-03-31
Officer
2007-01-26 ~ 2007-04-13
CIF 160 - Nominee Director → ME
372
ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
MM&S (5175) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
276,814 GBP2024-03-31
Officer
2006-11-17 ~ 2007-04-13
CIF 183 - Director → ME
373
ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
M M & S (2963) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2003-01-30 ~ 2003-02-28
CIF 408 - Nominee Director → ME
374
ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
M M & S (2962) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,746,597 GBP2025-03-31
Officer
2003-01-30 ~ 2003-02-28
CIF 407 - Nominee Director → ME
375
ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
MM&S (4018) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2004-11-01 ~ 2005-01-27
CIF 323 - Nominee Director → ME
376
ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
MM&S (4006) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
2,443,145 GBP2025-03-31
Officer
2004-08-04 ~ 2005-01-27
CIF 331 - Nominee Director → ME
377
ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
MM&S (2785) LIMITED - 2001-08-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2001-07-05 ~ 2002-01-08
CIF 501 - Nominee Director → ME
378
ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
M M & S (2693) LIMITED - 2000-10-02
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,447,049 GBP2025-03-31
Officer
2000-08-18 ~ 2002-01-08
CIF 528 - Nominee Director → ME
379
MM&S (5538) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
78,000 GBP2024-03-31
Officer
2009-10-06 ~ 2009-12-21
CIF 1169 - Director → ME
380
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2009-11-02 ~ 2009-12-21
CIF 1108 - Director → ME
381
MM&S (5246) LIMITED - 2007-08-30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate
Officer
2007-04-13 ~ 2007-08-30
CIF 140 - Nominee Director → ME
382
MM&S (5270) LIMITED - 2007-08-30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate
Officer
2007-07-12 ~ 2007-08-30
CIF 120 - Nominee Director → ME
383
MM&S (5193) LIMITED - 2007-02-13
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate
Officer
2007-01-19 ~ 2007-02-13
CIF 172 - Nominee Director → ME
384
ELPHINSTONE 2006 LIMITED - 2007-03-02
MM&S (5001) LIMITED - 2006-04-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 offsprings)
Officer
2005-07-29 ~ 2006-04-25
CIF 286 - Nominee Director → ME
385
MM&S (5109) LIMITED - 2006-07-11
295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ 2006-07-03
CIF 227 - Nominee Director → ME
386
M M & S (3006) LIMITED - 2003-10-13
57 C/o Emms International, Albion Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2003-07-16 ~ 2006-03-10
CIF 391 - Nominee Director → ME
387
LAW AT WORK I. H. LIMITED - 2012-04-04
MM&S (4016) LIMITED - 2004-11-19
24238, Sc274692 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
-389,006 GBP2023-11-30
Officer
2004-10-13 ~ 2005-02-22
CIF 326 - Nominee Director → ME
388
MM&S (5724) LIMITED - 2012-10-02
International House Stanley Boulevard, Hamilton International Technology Park, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2012-06-21 ~ 2012-10-01
CIF 876 - Director → ME
389
MM&S (5728) LIMITED - 2012-10-02
International House Stanley Boulevard, Hamilton International Technology Park, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2012-08-31 ~ 2012-10-01
CIF 872 - Director → ME
390
MM&S (5744) LIMITED - 2012-12-13
66 Queens Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2012-12-07
CIF 916 - Director → ME
391
MM&S (5151) LIMITED - 2007-05-23
Broadfold House Broadfold Road, Bridge Of Don, Aberdeen
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ 2007-05-21
CIF 201 - Nominee Director → ME
392
INTERICA LIMITED - 2012-05-29
MM&S (5659) LIMITED - 2012-02-10
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-03-09 ~ 2012-02-14
CIF 1116 - Director → ME
393
MM&S (5652) LIMITED - 2011-05-04
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (1 parent)
Officer
2011-03-08 ~ 2011-04-28
CIF 1117 - Director → ME
394
PARAGON HOTELS LIMITED - 2015-12-10
M M & S (2233) LIMITED - 1995-06-05
Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Dissolved Corporate (5 parents)
Officer
1994-09-26 ~ 1995-05-17
CIF 689 - Nominee Director → ME
395
CARNEGIE ENTERPRISE LIMITED - 2007-11-30
MM&S (5286) LIMITED - 2007-10-19
Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2007-08-24 ~ 2007-10-26
CIF 110 - Nominee Director → ME
396
ENTREPRENEUR FIRST OPERATIONS LIMITED - 2025-03-05
EF INVESTMENT LIMITED - 2016-07-20
MM&S (5834) LIMITED - 2014-07-15
Senna Building, Gorsuch Pl, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
9,918,604 GBP2017-08-31
Officer
2014-05-30 ~ 2014-06-30
CIF 806 - Director → ME
397
MM&S (5043) LIMITED - 2005-12-05
130 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2022-03-31
Officer
2005-11-11 ~ 2006-12-05
CIF 260 - Nominee Director → ME
398
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2002-12-12 ~ 2003-01-03
CIF 419 - Director → ME
399
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2002-12-18 ~ 2003-01-03
CIF 413 - Director → ME
400
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2002-12-18 ~ 2003-01-03
CIF 414 - Director → ME
401
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2002-12-11 ~ 2003-01-03
CIF 421 - Director → ME
402
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2002-12-11 ~ 2003-01-03
CIF 422 - Director → ME
403
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2002-12-11 ~ 2003-01-03
CIF 420 - Director → ME
Officer
2002-12-11 ~ 2003-01-09
CIF 423 - Secretary → ME
404
MM&S (5031) LIMITED - 2005-11-16
C/o Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
Dissolved Corporate (3 parents)
Officer
2005-10-05 ~ 2005-11-14
CIF 266 - Nominee Director → ME
405
MM&S (5025) LIMITED - 2005-11-17
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2005-10-04 ~ 2006-02-22
CIF 270 - Director → ME
406
NEXUS PSL LIMITED - 2014-11-06
MM&S (5198) LIMITED - 2007-02-13
Marsh Hammond & Partners Llp Peek House, 20 Eastcheap, London
Dissolved Corporate (3 parents)
Officer
2007-01-23 ~ 2007-02-05
CIF 166 - Secretary → ME
407
M M & S (2582) LIMITED - 1999-11-04
1 George Square, Glasgow
Active Corporate (1 parent)
Equity (Company account)
16,480 GBP2024-02-29
Officer
1999-09-09 ~ 1999-10-28
CIF 574 - Nominee Director → ME
408
168 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1995-08-04 ~ 1995-08-21
CIF 675 - Nominee Director → ME
409
MM&S (5670) LIMITED - 2011-07-21
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (4 parents)
Officer
2011-03-31 ~ 2011-07-21
CIF 1070 - Director → ME
410
MM&S (5245) LIMITED - 2008-01-09
20 Dirleton Gate, Bearsden, Glasgow
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,400,634 GBP2024-09-30
Officer
2007-04-13 ~ 2007-07-06
CIF 139 - Nominee Director → ME
411
M M & S (2722) LIMITED - 2000-12-21
April Cottage, Luggate Burn, Whittinghame, East Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2000-12-06 ~ 2011-08-08
CIF 1153 - Nominee Director → ME
412
MM&S (5903) LIMITED - 2015-11-19
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-12,178 GBP2020-11-30
Officer
2015-11-12 ~ 2016-02-02
CIF 1009 - Director → ME
413
VENTURE ONE LIMITED - 2005-04-15
M M & S (2390) LIMITED - 1997-08-05
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
-65,966 GBP2023-10-31
Officer
1997-06-19 ~ 1998-01-16
CIF 635 - Nominee Director → ME
414
MM&S (5743) LIMITED - 2013-01-04
3 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (3 parents)
Officer
2012-10-11 ~ 2013-01-04
CIF 921 - Director → ME
415
MM&S (5751) LIMITED - 2013-05-23
Mms, 1 George Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-12-21 ~ 2013-05-22
CIF 915 - Director → ME
416
MM&S (5752) LIMITED - 2013-05-23
Suite 2.1 Dalziel Building, Second Floor, 7 Scott Street, Motherwell, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-01-28 ~ 2013-05-22
CIF 911 - Director → ME
417
MM&S (5188) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-21 ~ 2007-04-17
CIF 177 - Nominee Director → ME
418
MM&S (5187) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2006-12-21 ~ 2007-04-17
CIF 176 - Nominee Director → ME
419
MJPS LIMITED - 2002-04-08
M M & S (2207) LIMITED - 1994-04-25
Unit 22 42 Dalsetter Avenue, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
1994-03-22 ~ 1994-04-06
CIF 700 - Nominee Director → ME
420
M M & S (3071) LIMITED - 2004-06-11
175 Albion Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
-11,793 GBP2021-06-30
Officer
2004-05-14 ~ 2004-05-25
CIF 347 - Nominee Director → ME
421
7 Greens Road, Blairlinn, Cumbernauld
Active Corporate (4 parents)
Officer
1993-04-19 ~ 1993-04-30
CIF 716 - Nominee Director → ME
422
7 Greens Road, Blairlinn, Cumbernauld
Active Corporate (4 parents)
Officer
1993-04-19 ~ 1993-04-30
CIF 717 - Nominee Director → ME
423
MM&S (4015) LIMITED - 2004-11-12
Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
Dissolved Corporate (3 parents)
Officer
2004-10-13 ~ 2004-11-10
CIF 325 - Nominee Director → ME
424
ERD WELL SOLUTIONS LIMITED - 2014-03-04
MM&S (5250) LIMITED - 2007-09-03
Peregrine Road, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2007-07-25
CIF 135 - Nominee Director → ME
425
FELLOWS' CONSULTANCY LIMITED - 2003-09-22
M M & S (2878) LIMITED - 2002-09-20
One Fleet Place, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-20,426 GBP2017-09-30
Officer
2002-04-09 ~ 2002-11-05
CIF 465 - Director → ME
426
M M & S (2550) LIMITED - 1999-08-16
Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Scotland
Active Corporate (3 parents)
Officer
1999-06-02 ~ 1999-06-22
CIF 588 - Nominee Director → ME
427
TGH (UK) LIMITED - 2012-08-02
MM&S (5168) LIMITED - 2007-01-18
C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-10-24 ~ 2007-01-16
CIF 193 - Director → ME
428
FHW DALMORE LIMITED - 2015-05-20
MM&S (5770) LIMITED - 2013-08-07
38 De Montfort Street, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
308,187 GBP2020-03-31
Officer
2013-07-18 ~ 2013-08-07
CIF 907 - Director → ME
429
CARNEGIE COLLEGE LIMITED - 2018-12-05
MM&S (5259) LIMITED - 2007-06-28
Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2007-06-01 ~ 2007-07-02
CIF 127 - Nominee Director → ME
430
MM&S (5284) LIMITED - 2007-11-05
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2007-08-24 ~ 2008-04-01
CIF 112 - Nominee Director → ME
431
MM&S (5034) LIMITED - 2005-11-30
Thames House, 18 Park Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-18 ~ 2005-12-13
CIF 263 - Director → ME
432
MM&S (5161) LIMITED - 2006-11-20
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2006-11-16
CIF 195 - Nominee Director → ME
433
MM&S (5924) LIMITED - 2016-04-28
Business Central 2 Union Square, Central Park, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
97,084 GBP2025-04-30
Officer
2016-04-24 ~ 2016-04-25
CIF 989 - Director → ME
434
2 Business Central, 2 Union Square, Central Park, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
36,921 GBP2024-12-31
Officer
2014-12-01 ~ 2014-12-01
CIF 1053 - Director → ME
435
M M & S (2987) LIMITED - 2003-05-30
200 Renfield Street, Glasgow, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-03-31 ~ 2003-05-23
CIF 397 - Nominee Director → ME
436
MM&S (5343) LIMITED - 2008-03-11
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-02-09 ~ 2008-03-12
CIF 70 - Nominee Director → ME
437
MM&S (5017) LIMITED - 2006-06-26
Auchengrange Stables, Lochwinnoch
Dissolved Corporate (1 parent)
Equity (Company account)
6,104 GBP2018-06-30
Officer
2006-06-19 ~ 2006-06-26
CIF 222 - Nominee Director → ME
438
M M & S (2988) LIMITED - 2003-08-14
Armstrong Watson, Accountants 1st Floor, 24 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-245,502 GBP2025-03-31
Officer
2003-03-31 ~ 2003-07-31
CIF 398 - Nominee Director → ME
439
INTERMEDICAL HOLDINGS LIMITED - 2018-04-17
MM&S (5196) LIMITED - 2007-02-08
9/1, 317 Glasgow Harbour Terraces, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-4,703 GBP2024-07-31
Officer
2007-01-17 ~ 2007-01-29
CIF 174 - Nominee Director → ME
440
UBERIOR (TINDALL) LIMITED - 2005-01-13
MM&S (2901) LIMITED - 2002-08-08
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2002-07-10 ~ 2002-08-09
CIF 449 - Nominee Director → ME
441
MM&S (4021) LIMITED - 2004-11-29
The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2004-11-11 ~ 2004-11-15
CIF 320 - Nominee Director → ME
442
MM&S (5323) LIMITED - 2008-02-20
Highfield Farm, Fordham Road, Colchester, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
24,436 GBP2019-12-31
Officer
2007-12-05 ~ 2008-02-20
CIF 83 - Director → ME
443
SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
M M & S (2089) LIMITED - 1992-06-18
1 George Square, Glasgow
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
22,234,830 GBP2020-01-31
Officer
1991-12-20 ~ 1992-03-31
CIF 734 - Nominee Director → ME
444
ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
M M & S (2965) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-01-30 ~ 2003-02-28
CIF 410 - Nominee Director → ME
445
ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
M M & S (2964) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,167,228 GBP2024-12-31
Officer
2003-01-30 ~ 2003-02-28
CIF 409 - Nominee Director → ME
446
SCORE OUTDOOR (DISPLAYS) LIMITED - 2003-05-20
M M & S (2692) LIMITED - 2000-11-13
7 Seaward Street, Paisley Road, Glasgow
Active Corporate (5 parents)
Equity (Company account)
11,136,566 GBP2017-12-31
Officer
2000-08-18 ~ 2000-10-23
CIF 526 - Nominee Director → ME
447
MM&S (5629) LIMITED - 2011-03-09
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ 2011-03-08
CIF 1147 - Director → ME
448
FORUM OILFIELD UK LIMITED - 2009-01-06
MM&S (5128) LIMITED - 2006-12-07
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ 2006-12-07
CIF 207 - Nominee Director → ME
449
MM&S (5299) LIMITED - 2007-11-26
Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2007-10-18 ~ 2007-11-15
CIF 103 - Director → ME
450
MM&S (5197) LIMITED - 2007-02-01
One London Wall, London
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ 2007-01-31
CIF 165 - Director → ME
451
MM&S (5553) LIMITED - 2009-11-16
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-11-02 ~ 2009-11-12
CIF 1106 - Director → ME
452
MM&S (5060) LIMITED - 2006-01-25
Starlaw Business Park, Livingston, West Lothian
Dissolved Corporate (2 parents)
Officer
2005-12-19 ~ 2006-01-09
CIF 249 - Nominee Director → ME
453
F S T TECHNOLOGIES LIMITED - 2012-01-12
F S C TECHNOLOGIES LIMITED - 2000-03-27
M M & S (2621) LIMITED - 2000-03-16
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2000-03-09 ~ 2000-03-15
CIF 552 - Nominee Director → ME
454
PROJECT WHITE LIMITED - 2010-02-03
MM&S (5339) LIMITED - 2008-05-09
Unit 2 51, York Street, Aberdeen
Dissolved Corporate (2 parents)
Officer
2008-01-18 ~ 2008-03-28
CIF 74 - Nominee Director → ME
455
GAELIC ENERGY SERVICES LIMITED - 2010-02-24
MM&S (5575) LIMITED - 2010-02-18
The Capitol, 431 Union Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-195,561 GBP2019-01-31
Officer
2010-01-18 ~ 2011-02-11
CIF 1096 - Director → ME
456
MM&S (5156) LIMITED - 2006-10-19
12 Carden Place, Aberdeen
Dissolved Corporate (4 parents)
Equity (Company account)
-363,464 GBP2016-12-31
Officer
2006-10-03 ~ 2006-10-27
CIF 194 - Nominee Director → ME
457
MM&S (5173) LIMITED - 2006-12-20
10 Arran Place, Ardrossan, Ayrshire
Active Corporate (2 parents, 1 offspring)
Officer
2006-11-15 ~ 2007-01-12
CIF 185 - Director → ME
458
MM&S (5590) LIMITED - 2010-09-29
Gallanach, Isle Of Coll, Argyll
Active Corporate (4 parents)
Equity (Company account)
157,137 GBP2024-07-31
Officer
2010-02-24 ~ 2010-09-15
CIF 1087 - Director → ME
459
MM&S (5907) LIMITED - 2016-01-25
55 Park Walk, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,399,590 GBP2024-03-31
Officer
2015-12-11 ~ 2016-01-22
CIF 1005 - Director → ME
460
M M & S (3012) LIMITED - 2003-12-01
Garton Court, Boundary Way, Hemel Hempstead, Hertfordshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,570,641 GBP2023-03-31
Officer
2003-07-23 ~ 2003-11-28
CIF 384 - Director → ME
461
MM&S (5745) LIMITED - 2012-12-18
Buchanan Castle Golf Club, Drymen, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2012-12-18
CIF 917 - Director → ME
462
GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
MM&S (5139) LIMITED - 2006-09-14
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
17,831 GBP2024-03-31
Officer
2006-07-17 ~ 2007-05-17
CIF 212 - Nominee Director → ME
463
M M & S (2538) LIMITED - 1999-10-05
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
1999-03-31 ~ 1999-09-08
CIF 595 - Director → ME
464
RAMAGE DISTRIBUTION LIMITED - 2024-01-08
MM&S (5821) LIMITED - 2014-05-29
Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
Active Corporate (3 parents)
Officer
2014-03-26 ~ 2014-05-27
CIF 817 - Director → ME
465
MM&S (5875) LIMITED - 2015-06-23
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-08 ~ 2015-06-20
CIF 1034 - Director → ME
466
MM&S (5876) LIMITED - 2015-06-22
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2015-06-08 ~ 2015-06-20
CIF 1035 - Director → ME
467
MM&S (5328) LIMITED - 2008-01-29
Erskine House 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2007-12-12 ~ 2008-03-07
CIF 81 - Nominee Director → ME
468
MM&S (5264) LIMITED - 2007-10-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (1 parent)
Officer
2007-06-26 ~ 2007-10-30
CIF 125 - Nominee Director → ME
469
ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04
ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05
GLACIER ENERGY SERVICES LIMITED - 2011-11-02
MBAE OIL & GAS LIMITED - 2011-04-11
MB AEROSPACE LIMITED - 2010-10-28
MBAE SHELF LIMITED - 2010-10-28
HURSTWELL ROBERTS LIMITED - 1999-06-24
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
4,428,392 GBP2024-03-31
Officer
1996-11-28 ~ 1996-11-29
CIF 652 - Nominee Director → ME
470
MM&S (5937) LIMITED - 2016-08-18
103 St. Vincent Street, Glasgow, Scotland, Scotland
Dissolved Corporate (4 parents)
Officer
2016-07-27 ~ 2016-08-09
CIF 1067 - Director → ME
471
TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-10
M M & S (2662) LIMITED - 2000-10-27
82 St. John Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,334 GBP2020-09-30
Officer
2000-06-01 ~ 2000-09-13
CIF 542 - Director → ME
472
MM&S (5017) LIMITED - 2005-10-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
416,429 GBP2024-12-31
Officer
2005-09-22 ~ 2006-05-24
CIF 276 - Nominee Director → ME
473
MM&S (5016) LIMITED - 2005-10-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
597,632 GBP2024-12-31
Officer
2005-09-22 ~ 2006-05-24
CIF 277 - Nominee Director → ME
474
M M & S (2697) LIMITED - 2000-11-07
50 Pacific Quay, Glasgow, Lanarkshire
Active Corporate (4 parents)
Officer
2000-08-18 ~ 2000-10-27
CIF 527 - Nominee Director → ME
475
GTG TRAINING LIMITED - 2005-10-12
MM&S (2366) LIMITED - 1997-04-22
454 Hillington Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
1997-03-25 ~ 1997-04-22
CIF 638 - Nominee Director → ME
476
SEAHOLD PROPERTY INVESTMENTS LIMITED - 2008-03-11
MM&S (5300) LIMITED - 2007-11-19
66 Queen's Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2007-10-18 ~ 2007-11-13
CIF 102 - Director → ME
477
NORSCOT CONSTRUCTION LIMITED - 2007-09-05
MM&S (5223) LIMITED - 2007-03-29
40 Harbour Road, Inverness, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-571,236 GBP2024-03-31
Officer
2007-02-26 ~ 2007-03-28
CIF 150 - Nominee Director → ME
478
GLENEAGLES SPRING WATERS COMPANY (1998) LIMITED - 1999-09-20
M M & S (2465) LIMITED - 1998-05-29
C/o Highland Spring Ltd Stirling Street, Blackford, Auchterarder, Scotland
Active Corporate (4 parents)
Officer
1998-04-27 ~ 1998-05-29
CIF 614 - Nominee Director → ME
479
SDG CASTLEGAIT LIMITED - 2005-02-24
CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
M M & S (2923) LIMITED - 2002-09-27
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (5 parents)
Officer
2002-08-30 ~ 2002-09-27
CIF 437 - Nominee Director → ME
480
M M & S (2562) LIMITED - 1999-08-10
1 George Square, Glasgow
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
730,390 GBP2024-12-31
Officer
1999-07-19 ~ 2001-02-23
CIF 584 - Nominee Director → ME
481
MM&S (5792) LIMITED - 2013-11-07
C/o Landin Wilcock & Co, 68 Queen Street, Sheffield, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,050 GBP2022-11-30
Officer
2013-11-04 ~ 2013-11-06
CIF 833 - Director → ME
482
MINDBID LIMITED - 2013-12-11
MM&S (5703) LIMITED - 2012-08-14
Perio Mill Fotheringhay, Oundle, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ 2014-03-31
CIF 884 - Director → ME
483
GRAMPIAN BRAND LIMITED - 1997-02-21
MM&S (2358) LIMITED - 1997-02-20
Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
Active Corporate (3 parents)
Officer
1996-12-31 ~ 1997-03-19
CIF 647 - Nominee Director → ME
484
M M & S (2474) LIMITED - 1998-11-25
Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
7,995,597 GBP2024-10-31
Officer
1998-05-28 ~ 1998-11-12
CIF 613 - Nominee Director → ME
485
M M & S (2424) LIMITED - 1997-12-17
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (3 parents)
Officer
1997-12-08 ~ 1997-12-19
CIF 623 - Director → ME
486
MM&S (5382) LIMITED - 2008-07-17
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-05-29 ~ 2008-07-14
CIF 54 - Director → ME
487
SHEFFIELD TYRE GRANULATION LIMITED - 2005-03-22
CREDENTIAL (SHEFFIELD) LIMITED - 2005-03-02
MM&S (4043) LIMITED - 2005-02-04
C/o Baker Tilly, Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-12-23 ~ 2005-01-27
CIF 308 - Nominee Director → ME
488
FISHFROMGB LIMITED - 2018-02-05
MM&S (5895) LIMITED - 2015-12-10
227 West George Street, Glasgow
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,835,686 GBP2019-12-31
Officer
2015-09-03 ~ 2015-12-09
CIF 1017 - Director → ME
489
NEWBURGH LIMITED - 1998-06-01
M M & S (2239) LIMITED - 1995-01-10
14 Tartaven Place, Broxburn, Scotland
Active Corporate (3 parents)
Equity (Company account)
-781,316 GBP2023-04-30
Officer
1994-11-17 ~ 1994-12-28
CIF 688 - Nominee Director → ME
490
MM&S (3098) LIMITED - 2006-01-26
70 Great King Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2004-07-29 ~ 2005-11-29
CIF 336 - Nominee Director → ME
491
M M & S (3046) LIMITED - 2004-04-08
70 Great King Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2004-01-10 ~ 2004-03-18
CIF 362 - Nominee Director → ME
492
MM&S (5583) LIMITED - 2010-05-19
Craigiewell, Turriff, Aberdeenshire
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,149,515 GBP2024-12-31
Officer
2010-02-11 ~ 2010-03-15
CIF 1088 - Director → ME
493
M M & S (2217) LIMITED - 1994-08-09
7 Greens Road, Blairlinn, Cumbernauld
Active Corporate (5 parents)
Officer
1994-05-04 ~ 1995-06-01
CIF 698 - Nominee Director → ME
494
UNITED CLOSURES AND PLASTICS LIMITED - 2019-05-23
CROWN UCP LIMITED - 2006-01-16
CROWN UCP PLC - 2005-07-04
UNITED CLOSURES AND PLASTICS PUBLIC LIMITED COMPANY - 2004-01-20
UNITED CLOSURES & PLASTICS PUBLIC LIMITED COMPANY - 1990-06-21
M M & S (1001) PUBLIC LIMITED COMPANY - 1989-12-01
1 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (5 parents)
Officer
1989-07-13 ~ 1990-08-07
CIF 743 - Nominee Director → ME
495
HOWDEN ENGINEERING LIMITED - 2019-11-01
HOWDEN TECHNOLOGY LIMITED - 2006-10-11
MM&S (5030) LIMITED - 2005-11-16
14 City Quay, Dundee, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-10-05 ~ 2005-11-14
CIF 265 - Nominee Director → ME
496
WEST GEORGE STREET (396) LIMITED - 1988-08-29
Halfland Barns, North Berwick, East Lothian
Dissolved Corporate (2 parents)
Officer
1988-03-18 ~ 1990-04-09
CIF 766 - Nominee Director → ME
497
HALLMARK HEALTHCARE (WIMBLEDON) LIMITED - 2011-06-15
SILVER STREAM HEALTHCARE (UK) LIMITED - 2008-03-04
MM & S (4011) LIMITED - 2005-06-20
2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2004-10-14 ~ 2005-01-27
CIF 324 - Director → ME
498
M M & S (2747) LIMITED - 2001-04-20
47-49 The Square, Kelso, Scotland
Active Corporate (2 parents)
Equity (Company account)
-158,319 GBP2025-02-28
Officer
2001-02-16 ~ 2001-04-17
CIF 513 - Nominee Director → ME
499
HANSEL ALLIANCE LIMITED - 1998-06-02
Broadmeadows, Symington, Ayrshire
Active Corporate (9 parents)
Officer
1998-03-25 ~ 1998-04-01
CIF 616 - Nominee Director → ME
500
SJO INVESTMENTS LIMITED - 2009-06-15
MM&S (5321) LIMITED - 2007-12-27
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ 2008-03-14
CIF 89 - Nominee Director → ME
501
MM&S (4082) LIMITED - 2005-10-21
16 Walker Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-08 ~ 2005-10-21
CIF 294 - Nominee Director → ME
502
HART ESTATES (FOURTHQUARTER) LIMITED - 2006-09-14
MM&S (5136) LIMITED - 2006-08-29
16 Walker Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2006-07-17 ~ 2006-08-23
CIF 208 - Nominee Director → ME
503
MM&S (5764) LIMITED - 2013-08-02
23 High Street, Dollar, Clackmannanshire
Active Corporate (2 parents)
Equity (Company account)
-51,664 GBP2025-03-31
Officer
2013-06-24 ~ 2013-08-20
CIF 854 - Director → ME
504
MM&S (5910) LIMITED - 2017-04-28
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-01-31
Officer
2016-01-28 ~ 2016-02-02
CIF 1002 - Director → ME
505
MM&S (5909) LIMITED - 2017-04-28
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-01-31
Officer
2016-01-20 ~ 2016-02-02
CIF 1004 - Director → ME
506
MM&S (5262) LIMITED - 2007-10-01
322 High Holborn, 6th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ 2007-09-20
CIF 123 - Nominee Director → ME
507
MM&S (5010) LIMITED - 2005-09-20
C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-08-25 ~ 2005-11-17
CIF 279 - Nominee Director → ME
508
JOHN DICKIE HOMES (HELENSBURGH) LIMITED - 2010-05-21
MM&S (4070) LIMITED - 2005-06-03
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2005-03-18 ~ 2005-06-02
CIF 298 - Nominee Director → ME
509
MM&S (5760) LIMITED - 2013-07-05
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2013-05-21 ~ 2013-07-05
CIF 861 - Director → ME
510
M M & S (3016) LIMITED - 2003-10-27
One, London Wall, London
Dissolved Corporate (1 parent)
Officer
2003-07-23 ~ 2003-11-07
CIF 383 - Director → ME
511
MM&S (5589) LIMITED - 2010-08-02
295 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
90,557 GBP2024-12-31
Officer
2010-02-24 ~ 2010-08-02
CIF 1086 - Director → ME
512
MM&S (5185) LIMITED - 2007-01-25
4th Floor 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ 2007-06-25
CIF 179 - Director → ME
513
ROMLEY PROPERTIES LIMITED - 2021-04-09
BAWTRY INVESTMENTS LIMITED - 2010-02-04
MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Officer
2001-09-21 ~ 2002-03-26
CIF 482 - Director → ME
514
HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
M M & S (2274) LIMITED - 1995-07-20
100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents, 6 offsprings)
Officer
1995-06-19 ~ 1995-08-07
CIF 676 - Nominee Director → ME
515
WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
M M & S (2559) LIMITED - 1999-08-16
100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1999-07-19 ~ 2000-03-20
CIF 583 - Nominee Director → ME
516
M M & S (2318) LIMITED - 1996-07-22
48 Queen Street, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
1996-07-02 ~ 1996-07-18
CIF 657 - Nominee Director → ME
517
MM&S (5421) LIMITED - 2009-01-06
The Capitol, 431 Union Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2008-11-07 ~ 2008-12-17
CIF 41 - Director → ME
518
MM&S (5573) LIMITED - 2010-06-22
15 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-04-06
CIF 1097 - Director → ME
519
CITRUS HOTELS LIMITED - 2006-12-21
MM&S (2893) LIMITED - 2002-07-16
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2002-05-21 ~ 2002-07-09
CIF 453 - Nominee Director → ME
520
MM&S (5293) LIMITED - 2007-11-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,413,998 GBP2024-12-31
Officer
2007-10-17 ~ 2007-11-22
CIF 105 - Director → ME
521
MM&S (5799) LIMITED - 2013-12-10
Kent House 14-17 Market Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-19 ~ 2014-06-05
CIF 831 - Director → ME
522
MM&S (5800) LIMITED - 2013-12-02
Kent House 14-17 Market Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2014-06-05
CIF 832 - Director → ME
523
MM&S (5266) LIMITED - 2007-10-10
1 Royal Terrace, Southend-on-sea
Dissolved Corporate (1 parent)
Officer
2007-06-26 ~ 2007-10-01
CIF 124 - Nominee Director → ME
524
NACCO MATERIALS HANDLING GROUP (UK) PENSION CO., LTD - 2016-01-07
M M & S (2352) LIMITED - 1997-03-27
Centennial House Building 4.5, Frimley Business Park Frimley, Camberley, Surrey
Active Corporate (7 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1996-12-05 ~ 1997-01-23
CIF 651 - Director → ME
525
MM&S (2999) LIMITED - 2003-07-18
54 Donaldfield Road Donaldfield Road, Bridge Of Weir, Scotland
Active Corporate (2 parents)
Equity (Company account)
19,343 GBP2024-10-31
Officer
2003-05-15 ~ 2003-07-17
CIF 395 - Nominee Director → ME
526
M M & S (3068) LIMITED - 2005-03-23
Millstream House Mill Lane, Bishopstrow, Warminster, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-149,996 GBP2016-03-31
Officer
2004-03-31 ~ 2005-01-10
CIF 351 - Director → ME
527
MM&S (5820) LIMITED - 2014-04-16
1 George Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ 2014-05-02
CIF 816 - Director → ME
528
MM&S (5551) LIMITED - 2010-01-27
Warley House 91 Elms Crescent, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
17,348 GBP2014-03-31
Officer
2009-10-15 ~ 2010-01-27
CIF 1167 - Director → ME
529
DART ENERGY (FORTH VALLEY) LIMITED - 2017-06-01
COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27
MM&S (5084) LIMITED - 2006-04-18
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-13 ~ 2006-04-13
CIF 243 - Nominee Director → ME
530
IHA HOLDINGS LIMITED - 2014-07-11
MM&S (5476) LIMITED - 2009-09-17
6 & 7 Queens Terrace, Aberdeen
Dissolved Corporate (2 parents)
Officer
2009-05-26 ~ 2009-09-17
CIF 769 - Director → ME
531
K.R. HOLDINGS LIMITED - 1992-05-29
C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
Dissolved Corporate (4 parents)
Officer
1989-03-17 ~ 1989-12-31
CIF 751 - Nominee Director → ME
532
MM&S (5356) LIMITED - 2008-06-05
Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-155,113 GBP2020-02-29
Officer
2008-02-27 ~ 2008-06-05
CIF 64 - Director → ME
533
MM&S (2950) LIMITED - 2003-02-06
Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2002-11-25 ~ 2003-04-03
CIF 425 - Nominee Director → ME
534
MM&S (5826) LIMITED - 2014-05-29
200 Brook Drive, Green Park, Reading, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-15 ~ 2014-05-28
CIF 809 - Director → ME
535
MM&S (5827) LIMITED - 2014-05-29
200 Brook Drive, Green Park, Reading, England
Active Corporate (3 parents, 4 offsprings)
Officer
2014-04-15 ~ 2014-05-28
CIF 810 - Director → ME
536
MM&S (5209) LIMITED - 2007-04-02
741 Mosspark Drive, Cardonald, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-01-26 ~ 2007-03-28
CIF 159 - Nominee Director → ME
537
MM&S (5135) LIMITED - 2007-03-19
Helix Building, Kelvin Campus, Maryhill Road, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-05-31
Officer
2006-07-17 ~ 2007-02-23
CIF 210 - Nominee Director → ME
538
MM&S (5138) LIMITED - 2007-03-26
Helix Building, Kelvin Campus, Maryhill Road, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2006-07-17 ~ 2007-03-21
CIF 211 - Nominee Director → ME
539
MM&S (5620) LIMITED - 2011-01-21
1 George Square, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
80,539 GBP2023-12-31
Officer
2010-11-01 ~ 2011-01-19
CIF 1131 - Director → ME
540
MM&S (5824) LIMITED - 2014-04-28
Spaces 25 Wilton Road, Victoria, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
761,774 GBP2024-12-31
Officer
2014-04-08 ~ 2014-04-25
CIF 812 - Director → ME
541
MM&S (5239) LIMITED - 2007-05-11
Cms Cameron Mckenna Nabarro Olswang Llp, 1, West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2007-04-02 ~ 2007-04-30
CIF 142 - Nominee Director → ME
542
MM&S (5201) LIMITED - 2007-02-01
1st Floor, 24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2007-01-23 ~ 2007-01-29
CIF 164 - Nominee Director → ME
543
MM&S (5200) LIMITED - 2007-02-01
Garscadden House, 3 Dalsetter Crescent, Glasgow
Dissolved Corporate
Officer
2007-01-23 ~ 2007-01-29
CIF 163 - Nominee Director → ME
544
M M & S (2257) LIMITED - 1995-05-15
Henderson Loggie, The Vision Building, Greenmarket, Dundee
Dissolved Corporate (4 parents)
Officer
1995-03-31 ~ 1995-05-12
CIF 679 - Nominee Director → ME
545
MM&S (5915) LIMITED - 2016-03-02
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
13,012 GBP2021-03-31
Officer
2016-02-24 ~ 2016-03-01
CIF 998 - Director → ME
546
MM&S (5887) LIMITED - 2015-11-25
One Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
21,016 GBP2024-03-31
Officer
2015-07-09 ~ 2015-11-24
CIF 1027 - Director → ME
547
MM&S (5718) LIMITED - 2012-07-11
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-01 ~ 2012-07-10
CIF 779 - Director → ME
548
MM&S (5797) LIMITED - 2014-03-06
One, London Wall, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-10-10 ~ 2014-03-04
CIF 840 - Director → ME
549
MM&S (5784) LIMITED - 2014-03-05
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-09-25 ~ 2014-03-04
CIF 901 - Director → ME
550
INVERGORDON B GP LIMITED - 2017-11-08
PPDI PRIMARY LIMITED - 2014-03-06
MM&S (5808) LIMITED - 2014-02-26
1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-12-30 ~ 2014-03-04
CIF 824 - Director → ME
551
MM&S (5609) LIMITED - 2010-09-03
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-21 ~ 2010-09-03
CIF 1078 - Director → ME
552
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-10-07 ~ 2005-10-12
CIF 773 - Director → ME
553
INDEPENDENT OIL TOOLS LIMITED - 2021-04-28
MOUNTWEST PETROLEUM LIMITED - 2017-05-08
MM&S (5957) LIMITED - 2017-04-27
Independent Oil Tools Ltd Building Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Scotland
Active Corporate (5 parents)
Equity (Company account)
-1,182,733 GBP2024-12-31
Officer
2017-03-28 ~ 2017-04-26
CIF 969 - Director → ME
Person with significant control
2017-03-28 ~ 2017-04-26
CIF 1193 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1193 - Ownership of shares – More than 25% but not more than 50% → OE
554
M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2004-02-10 ~ 2004-07-28
CIF 355 - Nominee Director → ME
555
MM&S (2380) LIMITED - 1997-07-17
Airdrie Farm, -, Kirkbean, Dumfriesshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-05-16 ~ 1997-06-18
CIF 637 - Nominee Director → ME
556
M M & S (2004) LIMITED - 1989-07-10
Unit 9, Old Millpark Industrial Estate, Glasgow Road, Kirkintilloch
Active Corporate (2 parents)
Equity (Company account)
149,610 GBP2024-03-31
Officer
1989-03-22 ~ 1989-07-10
CIF 750 - Nominee Director → ME
557
M M & S (3002) LIMITED - 2003-08-04
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-07-16 ~ 2003-08-05
CIF 389 - Nominee Director → ME
558
MM&S (5415) LIMITED - 2008-10-03
Anderson Fyfe, 140 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-09-03 ~ 2008-10-02
CIF 46 - Director → ME
559
MM&S (5166) LIMITED - 2006-12-18
One London Wall, London
Dissolved Corporate (4 parents)
Officer
2006-10-24 ~ 2006-12-07
CIF 192 - Director → ME
560
MM&S (5153) LIMITED - 2006-11-28
One London Wall, London
Dissolved Corporate (5 parents)
Officer
2006-09-19 ~ 2006-11-22
CIF 198 - Director → ME
561
MM&S (5674) LIMITED - 2011-08-02
26 Coltbridge Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ 2011-07-27
CIF 952 - Director → ME
562
MM&S (5171) LIMITED - 2006-11-29
Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ 2006-11-08
CIF 190 - Nominee Director → ME
563
MM&S (5949) LIMITED - 2017-07-18
15 Boyndie Street Boyndie Street, Banff, Scotland
Active Corporate (1 parent)
Equity (Company account)
41,441 GBP2024-05-31
Officer
2017-01-10 ~ 2017-07-17
CIF 975 - Director → ME
Person with significant control
2017-01-10 ~ 2017-07-17
CIF 1201 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1201 - Ownership of shares – More than 25% but not more than 50% → OE
564
MM&S (2949) LIMITED - 2005-04-26
Auchenkyle, Southwood Road, Troon, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,587,106 GBP2024-12-31
Officer
2002-11-25 ~ 2003-03-21
CIF 424 - Nominee Director → ME
565
MM&S (5648) LIMITED - 2011-07-04
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-02-04 ~ 2011-06-24
CIF 1141 - Director → ME
566
JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-03-15 ~ 2005-04-14
CIF 299 - Nominee Director → ME
567
MM&S (2422) LIMITED - 1998-05-19
227 West George Street, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
174,927 GBP2024-03-31
Officer
1997-12-01 ~ 1998-01-08
CIF 625 - Nominee Director → ME
568
M M & S (2351) LIMITED - 1996-12-23
County Gate, County Way, Trowbridge, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
1996-12-05 ~ 1996-12-12
CIF 649 - Director → ME
569
JAMES FISHER NUCLEAR LIMITED - 2023-03-08
JF FABER LIMITED - 2010-10-04
MB FABER LIMITED - 2009-08-26
FABER DESIGN CONSULTANCY LIMITED - 2002-08-21
MOTHERWELL BRIDGE INVESTMENTS LIMITED - 2000-12-07
M M & S (2625) LIMITED - 2000-04-17
C/o Fti Consulting Llp, Unit C, First Floor, Logie Court Stirling University Innovation Park, Stirling
Liquidation Corporate (6 parents, 1 offspring)
Officer
2000-03-09 ~ 2000-04-19
CIF 556 - Nominee Director → ME
570
MM&S (5336) LIMITED - 2008-04-16
Levishie Burn, Glenmoriston Estate, Inverness, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
23,319,125 GBP2024-04-30
Officer
2008-01-15 ~ 2008-04-14
CIF 78 - Nominee Director → ME
571
MM&S (5878) LIMITED - 2015-07-15
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-12-31
Officer
2015-06-08 ~ 2015-07-14
CIF 1036 - Director → ME
572
M M & S (3013) LIMITED - 2003-10-08
Dukes Court C/o Systra Limited, 4th Floor, Duke Street, Woking, Surrey, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2003-07-23 ~ 2004-04-28
CIF 388 - Director → ME
573
MM&S (5258) LIMITED - 2007-06-25
Mercantile Chambers, 53 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2007-06-21
CIF 126 - Nominee Director → ME
574
MM&S (3028) LIMITED - 2004-01-10
Mercantile Chambers, 53 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-10-09 ~ 2003-12-23
CIF 379 - Nominee Director → ME
575
M M & S (2248) LIMITED - 1995-08-29
Unit 3 7 Kyle Road, Kyle Industrial Estate, Irvine, Ayrshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
146,548 GBP2024-12-31
Officer
1995-01-18 ~ 1995-08-04
CIF 686 - Nominee Director → ME
576
MM&S (5002) LIMITED - 2005-08-12
The Peel Carmunnock Bypass, Busby, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
511,060 GBP2024-12-31
Officer
2005-07-29 ~ 2005-08-18
CIF 282 - Nominee Director → ME
577
Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-13,821 GBP2021-12-31
Officer
1989-05-02 ~ 1989-12-31
CIF 747 - Nominee Director → ME
578
MM&S (5660) LIMITED - 2011-04-28
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2011-04-27
CIF 954 - Director → ME
579
M M & S (3055) LIMITED - 2004-07-21
25 Castle Terrace, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-33,489 GBP2024-01-31
Officer
2004-01-14 ~ 2004-07-20
CIF 359 - Nominee Director → ME
580
KZ DESIGNS LIMITED - 2020-02-25
MM&S (4049) LIMITED - 2005-03-23
60 Wellington Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
34 GBP2024-03-31
Officer
2004-12-23 ~ 2005-03-22
CIF 312 - Nominee Director → ME
581
MM&S (5164) LIMITED - 2006-12-12
21 Blythswood Square, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2006-11-06 ~ 2006-12-07
CIF 187 - Nominee Director → ME
582
MM&S (5539) LIMITED - 2009-10-27
2 Hunt Hill, Cumbernauld, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-10-06 ~ 2009-10-27
CIF 1168 - Director → ME
583
MACDONALD ESTATES (ARBROATH) LIMITED - 2007-09-18
MACDONALD ESTATES (INVERNESS) LIMITED - 2006-10-16
MACDONALD (INVERNESS) ESTATES LIMITED - 2006-06-26
MM&S (5091) LIMITED - 2006-06-09
16 Royal Terrace, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-06 ~ 2006-06-05
CIF 239 - Nominee Director → ME
584
M M & S (2199) LIMITED - 1994-05-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (5 parents)
Officer
1994-02-03 ~ 1994-05-04
CIF 702 - Nominee Director → ME
585
MM&S (5673) LIMITED - 2011-09-12
11 St. Machar Road, Aberdeen
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-04-01 ~ 2011-09-09
CIF 953 - Director → ME
586
MM&S (5558) LIMITED - 2010-01-07
C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2009-11-17 ~ 2010-01-07
CIF 1104 - Director → ME
587
MM&S (5918) LIMITED - 2016-05-13
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2016-03-07 ~ 2016-04-20
CIF 995 - Director → ME
588
MM&S (2429) LIMITED - 1998-02-18
Netherton, Langbank, Renfrewshire
Active Corporate (3 parents)
Officer
1997-12-24 ~ 1998-02-03
CIF 620 - Nominee Director → ME
589
M M & S (2225) LIMITED - 1994-10-07
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (2 parents)
Officer
1994-08-25 ~ 1994-09-27
CIF 691 - Nominee Director → ME
590
BUSINESS GOLF ST. ANDREWS LIMITED - 2005-07-22
MM&S (3092) LIMITED - 2004-09-22
Old Course Hotel, St. Andrews, Fife, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2004-06-24 ~ 2004-09-30
CIF 337 - Nominee Director → ME
591
M M & S (2008) LIMITED - 1989-11-07
C/o Wyvex Media Ltd, Crannog, Lane, Lochavullin Industrial, Estate, Oban, Argyll
Active Corporate (4 parents)
Equity (Company account)
-54,867 GBP2024-12-31
Officer
1989-05-30 ~ 1990-05-30
CIF 746 - Nominee Director → ME
592
MM&S (5411) LIMITED - 2009-02-18
Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ 2009-06-02
CIF 51 - Director → ME
593
MM&S (5106) LIMITED - 2006-08-16
Markfield Conference Centre, Mcc,ratby Lane, Markfield, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
582,702 GBP2024-12-31
Officer
2006-05-08 ~ 2006-08-09
CIF 231 - Nominee Director → ME
594
MM&S (5681) LIMITED - 2011-12-15
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ 2011-12-15
CIF 893 - Director → ME
595
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2002-11-21 ~ 2003-02-07
CIF 428 - Nominee Director → ME
596
CHILTERN INTERNATIONAL GROUP LIMITED - 2021-04-27
CZURA THORNTON LIMITED - 2006-11-29
MM&S (5110) LIMITED - 2006-06-21
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-23 ~ 2006-06-21
CIF 226 - Nominee Director → ME
597
MM&S (5578) LIMITED - 2010-02-23
15d High Street, Inverurie, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2010-01-22 ~ 2010-02-02
CIF 1093 - Director → ME
598
MM&S (5567) LIMITED - 2010-02-08
15d High Street, Inverurie, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,453,215 GBP2024-05-31
Officer
2009-11-27 ~ 2010-01-08
CIF 1099 - Director → ME
599
LAING TRADITIONAL MASONRY MATERIALS LIMITED - 2017-11-06
LAING TRADITIONAL MASONRY PROCUREMENT LIMITED - 2010-05-25
MM&S (5579) LIMITED - 2010-02-26
15d High Street, Inverurie, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2010-01-22 ~ 2010-02-02
CIF 1094 - Director → ME
600
MM&S (5794) LIMITED - 2014-05-16
55 Wells Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-04 ~ 2014-05-16
CIF 835 - Director → ME
601
M M & S (3037) LIMITED - 2004-03-10
Chester House, Harlands Road, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2003-11-18 ~ 2004-03-08
CIF 374 - Director → ME
602
M M & S (3021) LIMITED - 2004-03-10
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2003-07-23 ~ 2004-01-19
CIF 386 - Director → ME
603
M M & S (3036) LIMITED - 2005-01-10
Leonard Curtis House, Elms Square, Bury New Road Whitefield, Manchester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
768,633 GBP2016-03-31
Officer
2003-11-18 ~ 2004-03-08
CIF 373 - Director → ME
604
M M & S (2728) LIMITED - 2005-03-04
Ormsary Fish Farm, Ormsary, Lochgilphead, Argyll
Active Corporate (5 parents)
Equity (Company account)
4,089,806 GBP2024-12-31
Officer
2001-01-17 ~ 2001-02-16
CIF 516 - Nominee Director → ME
605
MM&S (5111) LIMITED - 2006-06-23
1st Floor, 183 St. Vincent Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
6 GBP2020-03-31
Officer
2006-05-23 ~ 2008-02-22
CIF 228 - Nominee Director → ME
606
MM&S (5118) LIMITED - 2006-06-23
1st Floor, 183 St. Vincent Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-06-30
Officer
2006-06-12 ~ 2008-02-22
CIF 224 - Nominee Director → ME
607
MM&S (5101) LIMITED - 2006-06-23
1st Floor, 183 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,002 GBP2019-04-30
Officer
2006-04-27 ~ 2008-02-22
CIF 234 - Nominee Director → ME
608
MM&S (5100) LIMITED - 2006-06-23
183 1st Floor, 183 St. Vincent Street, Glasgow
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,270,163 GBP2019-04-30
Officer
2006-04-27 ~ 2008-02-22
CIF 233 - Nominee Director → ME
609
MM&S (5614) LIMITED - 2010-12-20
Blair Drummond House, Stirling
Active Corporate (5 parents)
Equity (Company account)
-47,251 GBP2025-03-31
Officer
2010-09-15 ~ 2010-12-16
CIF 1152 - Director → ME
610
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2004-05-18 ~ 2004-07-28
CIF 346 - Nominee Director → ME
611
MM&S (3063) LIMITED - 2004-09-01
33 Cannon Street, 4th Floor, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
25,787 GBP2024-03-31
Officer
2004-04-02 ~ 2004-08-06
CIF 349 - Director → ME
612
LAW AT WORK (HOLDINGS) LIMITED - 2013-06-04
MM&S (2827) LIMITED - 2002-01-11
MM&S (2827) LIMITED - 2001-12-19
Kintyre House, 205 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2001-11-08 ~ 2002-02-05
CIF 481 - Nominee Director → ME
613
M M & S (3045) LIMITED - 2004-03-23
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-11-30
Officer
2004-01-10 ~ 2004-03-05
CIF 361 - Nominee Director → ME
614
SLCTH LIMITED - 2008-05-23
MM&S (5360) LIMITED - 2008-05-08
C/o Addleshaw Goddard Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ 2008-05-12
CIF 59 - Director → ME
615
PICSEL TRUSTEES LIMITED - 2009-10-27
MM&S (2794) LIMITED - 2001-09-20
Titanium House Braehead Business Park, Kings Inch Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2001-08-15 ~ 2001-09-13
CIF 492 - Nominee Director → ME
616
MM&S (5701) LIMITED - 2012-05-25
Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-04 ~ 2012-05-17
CIF 882 - Director → ME
617
MM&S (5901) LIMITED - 2016-02-24
Apt 3/4 60 Southbrae Gardens, Glasgow, Scotland, Scotland
Active Corporate (1 parent)
Equity (Company account)
500 GBP2025-07-31
Officer
2015-11-10 ~ 2016-03-02
CIF 1010 - Director → ME
618
MM&S (5643) LIMITED - 2011-03-29
Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2011-03-29
CIF 1137 - Director → ME
619
CLYDE MARINE TRUSTEES LIMITED - 2007-09-25
CLYDE SHIPPING COMPANY TRUSTEES LIMITED - 2005-04-21
M M & S (3052) LIMITED - 2004-11-15
Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-01-10 ~ 2004-10-04
CIF 365 - Nominee Director → ME
620
MM&S (2945) LIMITED - 2003-02-19
73 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (5 parents, 1 offspring)
Officer
2002-11-21 ~ 2003-02-27
CIF 429 - Nominee Director → ME
621
PARTY FIZZ LIMITED - 2008-07-21
MM&S (5194) LIMITED - 2007-05-02
154 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2007-01-17 ~ 2007-04-27
CIF 175 - Nominee Director → ME
622
MM&S (2885) LIMITED - 2002-05-23
73 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (5 parents)
Officer
2002-05-07 ~ 2002-05-24
CIF 457 - Nominee Director → ME
623
PARTNER LOGISTICS GLOUCESTER LIMITED - 2019-12-02
MM&S (5274) LIMITED - 2007-10-19
Lineage Logistics, Hareshill Road, Heywood, England
Active Corporate (4 parents)
Officer
2007-07-19 ~ 2007-09-05
CIF 118 - Director → ME
624
PARTNER LOGISTICS WISBECH LIMITED - 2019-12-02
PARTNER LOGISTICS LIMITED - 2010-03-10
PARTNER LOGISTICS WISBECH LIMITED - 2009-03-25
MM&S (5272) LIMITED - 2007-10-19
Lineage Logistics, Hareshill Road, Heywood, England
Active Corporate (4 parents)
Officer
2007-07-19 ~ 2007-09-05
CIF 116 - Director → ME
625
MM&S (2778) LIMITED - 2001-09-27
9 Sholto Crescent, Righead Industrial Estate, Bellshill, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2,000 GBP2022-10-31
Officer
2001-07-05 ~ 2001-09-06
CIF 500 - Director → ME
626
LGE PROCESS LIMITED - 2013-01-03
MM&S (5742) LIMITED - 2012-11-30
Rosyth Business Park Rosyth, Dunfermline, Fife, Scotland, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-11 ~ 2012-11-29
CIF 920 - Director → ME
627
PEOPLES ADVERTISING & MARKETING LIMITED - 1998-05-26
WEST GEORGE STREET (405) LIMITED - 1989-07-27
Callender Road, Falkirk
Active Corporate (3 parents)
Officer
1988-09-27 ~ 1988-11-04
CIF 754 - Nominee Director → ME
628
MM&S (5051) LIMITED - 2005-12-20
Netherton, Langbank, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ 2005-12-09
CIF 255 - Nominee Director → ME
629
LOMOND SHORES MANAGEMENT COMPANY LIMITED - 2001-10-02
THE LOCH LOMOND MANAGEMENT COMPANY LIMITED - 1999-10-11
M M & S (2509) LIMITED - 1999-01-19
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (4 parents)
Officer
1998-11-20 ~ 1999-09-13
CIF 602 - Nominee Director → ME
630
MM&S (5057) LIMITED - 2006-05-18
Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
Active Corporate (3 parents)
Officer
2005-12-09 ~ 2006-05-17
CIF 252 - Nominee Director → ME
631
MM&S (5235) LIMITED - 2007-04-05
C/o Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-03-23 ~ 2007-04-05
CIF 145 - Nominee Director → ME
632
MM&S (5121) LIMITED - 2006-07-14
520 Hillington Road, Braehead, Glasgow
Active Corporate (3 parents, 2 offsprings)
Officer
2006-06-22 ~ 2006-06-30
CIF 219 - Nominee Director → ME
633
MM&S (5234) LIMITED - 2007-04-24
520 Hillington Road, Braehead, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2007-03-23 ~ 2007-04-23
CIF 146 - Nominee Director → ME
634
M M & S (2128) LIMITED - 1993-09-17
9 Wheatfield Rd, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
1992-12-21 ~ 1993-03-03
CIF 721 - Nominee Director → ME
635
STEPSTONE SOLUTIONS (UK) LIMITED - 2011-05-10
I-GRASP LIMITED - 2007-04-26
I-GRASP.COM LIMITED - 2000-06-15
M M & S (2598) LIMITED - 2000-04-10
16 St. Johns Lane, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-11-12 ~ 2000-03-31
CIF 570 - Director → ME
636
M M & S (2627) LIMITED - 2000-04-28
8 Lion Mews, Lenzie, Glasgow
Active Corporate (2 parents)
Equity (Company account)
181,063 GBP2024-04-05
Officer
2000-03-27 ~ 2000-04-19
CIF 549 - Nominee Director → ME
637
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-08-30 ~ 2015-09-07
CIF 904 - Director → ME
638
PONY BIDCO LIMITED - 2007-06-08
MM&S (5178) LIMITED - 2007-01-25
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-11-17 ~ 2007-01-18
CIF 181 - Director → ME
639
MM&S (5812) LIMITED - 2014-03-27
The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (6 parents)
Officer
2014-02-06 ~ 2014-03-27
CIF 1162 - Director → ME
640
MM&S (5810) LIMITED - 2014-03-27
The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (6 parents)
Officer
2014-02-06 ~ 2014-03-27
CIF 1161 - Director → ME
641
MM&S (5035) LIMITED - 2005-11-09
MACLAY MURRAY & SPENS - 2005-10-21
1 George Square, Glasgow
Dissolved Corporate (4 parents, 3 offsprings)
Officer
~ 2011-04-13
CIF 7 - Director → ME
642
M M & S (2584) LIMITED - 1999-11-26
9 Glasgow Road, Paisley
Active Corporate (1 parent)
Equity (Company account)
-1,252,783 GBP2025-03-31
Officer
1999-09-09 ~ 1999-11-25
CIF 575 - Nominee Director → ME
643
MM&S (2900) LIMITED - 2002-08-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-07-10 ~ 2002-08-09
CIF 448 - Nominee Director → ME
644
PORPOISE SEAFOOD LIMITED - 2002-08-20
MM&S (2899) LIMITED - 2002-08-12
319 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-05-21 ~ 2002-07-26
CIF 455 - Nominee Director → ME
645
M M & S (2871) LIMITED - 2002-10-10
286 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2002-04-10 ~ 2002-10-03
CIF 464 - Director → ME
646
M M & S (2633) LIMITED - 2000-09-11
1 Northbridge Road, Berkhamsted, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-03-27 ~ 2000-09-28
CIF 551 - Director → ME
647
MM&S (5833) LIMITED - 2014-06-26
77 Station Road, Petersfield, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-21,623 GBP2023-12-31
Officer
2014-05-30 ~ 2014-06-26
CIF 805 - Director → ME
648
M M & S (3085) LIMITED - 2004-11-12
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-05-20 ~ 2004-10-13
CIF 345 - Nominee Director → ME
649
MM&S (5545) LIMITED - 2009-11-02
231/233 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-10-08 ~ 2009-10-28
CIF 1109 - Director → ME
650
100 Queen Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
1992-12-14 ~ 1992-12-23
CIF 722 - Nominee Director → ME
651
MARTIN AEROSPACE LIMITED - 2020-12-04
G T MARTIN & SONS LIMITED - 2006-10-17
M M & S (2160) LIMITED - 1993-09-24
Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire
Active Corporate (4 parents)
Equity (Company account)
2,199,258 GBP2024-12-28
Officer
1993-07-15 ~ 1993-08-17
CIF 713 - Nominee Director → ME
652
M M & S (3076) LIMITED - 2004-06-25
6 Logie Mill, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
847,548 GBP2024-12-31
Officer
2004-05-20 ~ 2004-06-15
CIF 341 - Nominee Director → ME
653
MAXIM TEP PLC - 2007-12-18
YPCS 141 PLC - 2006-03-27
32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2006-03-27 ~ 2006-04-28
CIF 240 - Director → ME
654
MM&S (5840) LIMITED - 2015-02-27
C/o Carlton Resource Solutions Holdings Limited Provinder House, 37 Waterloo Quay, Aberdeen, Scotland, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-67,572 GBP2016-12-31
Officer
2014-06-23 ~ 2015-02-10
CIF 803 - Director → ME
655
MM&S (5211) LIMITED - 2012-05-30
Third Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2007-01-26 ~ 2007-04-25
CIF 161 - Nominee Director → ME
656
MM&S (5222) LIMITED - 2012-05-30
4 Rubislaw Place, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2007-02-26 ~ 2007-04-25
CIF 152 - Nominee Director → ME
657
M M & S (2654) LIMITED - 2000-06-22
Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
21,911 GBP2021-08-31
Officer
2000-06-01 ~ 2000-06-22
CIF 538 - Nominee Director → ME
658
MBAE SHELF LIMITED - 2010-10-28
MM&S (5566) LIMITED - 2010-06-15
1 George Square, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
22,000 GBP2023-12-31
Officer
2009-11-27 ~ 2010-06-11
CIF 1103 - Director → ME
659
Unit 7, Harmony Court, Govan, Glasgow
Liquidation Corporate (2 parents)
Officer
1993-11-18 ~ 1993-12-14
CIF 705 - Nominee Director → ME
660
WAIN ESTATES LIMITED - 2019-10-18
M M & S (2570) LIMITED - 1999-09-30
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1999-08-20 ~ 1999-09-30
CIF 576 - Director → ME
661
HARROCK LIMITED - 2019-10-18
CZC PUBLIC LIMITED COMPANY - 1999-02-26
CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
1998-08-25 ~ 1999-03-02
CIF 608 - Director → ME
662
M M & S (2309) LIMITED - 1996-06-04
2/1 25 Park Circus, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
50 GBP2024-05-31
Officer
1996-05-17 ~ 2000-03-16
CIF 665 - Nominee Director → ME
663
MM&S (5623) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2010-12-02
CIF 1129 - Director → ME
664
M M & S (2928) LIMITED - 2002-10-22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2022-03-31
Officer
2002-08-30 ~ 2002-10-16
CIF 439 - Nominee Director → ME
665
M M & S (2929) LIMITED - 2002-10-22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2022-03-31
Officer
2002-08-30 ~ 2002-10-16
CIF 440 - Nominee Director → ME
666
MM&S (5003) LIMITED - 2005-08-23
Buchanan Bus Station, Kellermont Street, Glasgow
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2005-07-29 ~ 2005-08-22
CIF 283 - Nominee Director → ME
667
MM&S (5899) LIMITED - 2015-12-23
1 Fleming Road, Kirkton Campus, Livingston, Scotland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2015-10-07 ~ 2015-12-17
CIF 1016 - Director → ME
668
M M & S (2705) LIMITED - 2001-04-30
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2000-08-17 ~ 2001-04-27
CIF 530 - Director → ME
669
MM&S (5181) LIMITED - 2006-12-07
48 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2006-12-07
CIF 180 - Nominee Director → ME
670
MM&S (5913) LIMITED - 2016-03-04
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-425,266 GBP2023-01-01 ~ 2023-12-31
Officer
2016-02-03 ~ 2016-03-04
CIF 1000 - Director → ME
671
M M & S (2194) LIMITED - 1994-03-10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,632,221 GBP2023-12-31
Officer
1993-12-23 ~ 1994-03-02
CIF 703 - Nominee Director → ME
672
MERITGROUP LIMITED - 2021-04-22
MERIT OUTSOURCING LIMITED - 2008-07-02
MERIT OUTSOURCING LIMITED - 2004-06-17
MERIT INTERNATIONAL OUTSOURCING LIMITED - 2004-06-17
M M & S (3015) LIMITED - 2003-10-09
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2003-07-23 ~ 2003-10-10
CIF 380 - Director → ME
673
MM&S (5649) LIMITED - 2011-04-18
13 Bon Accord Crescent, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2011-02-28 ~ 2011-03-08
CIF 1134 - Director → ME
674
M M & S (2293) LIMITED - 1996-11-18
6 Orchard Drive, Giffnock, Glasgow
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,720 GBP2016-10-31
Officer
1995-12-21 ~ 1996-11-17
CIF 670 - Nominee Director → ME
675
M M & S (2324) LIMITED - 1996-08-28
Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
1996-07-08 ~ 1996-08-27
CIF 654 - Director → ME
676
MM&S (5763) LIMITED - 2013-07-12
One, London Wall, London
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ 2013-07-10
CIF 858 - Director → ME
677
DENNISON DRAIN ARCHITECTS LIMITED - 2004-06-18
M M & S (2706) LIMITED - 2001-06-15
11-13 Market Place, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
300,152 GBP2024-07-31
Officer
2000-08-22 ~ 2001-05-18
CIF 523 - Director → ME
678
MM&S (5481) LIMITED - 2009-09-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-06-22 ~ 2009-09-11
CIF 19 - Director → ME
679
MM&S (5929) LIMITED - 2016-08-19
1 Midsummer Place, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2016-06-28 ~ 2016-08-18
CIF 984 - Director → ME
680
MM&S (5546) LIMITED - 2009-11-02
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
649,586 GBP2017-06-30
Officer
2009-10-08 ~ 2009-10-28
CIF 1110 - Director → ME
681
MILLER 1999 PUBLIC LIMITED COMPANY - 2011-09-27
M M & S (2541) PUBLIC LIMITED COMPANY - 1999-04-08
MILLER ACQUISITIONS PUBLIC LIMITED COMPANY - 1999-04-08
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (2 parents)
Officer
1999-04-07 ~ 1999-04-14
CIF 593 - Nominee Director → ME
682
M M & S (2848) LIMITED - 2002-03-12
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-02-06 ~ 2002-03-28
CIF 475 - Nominee Director → ME
683
ALBA CAMPUS LIMITED - 2007-03-15
M M & S (2649) LIMITED - 2000-09-25
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
10,466 GBP2020-12-31
Officer
2000-06-06 ~ 2000-10-23
CIF 537 - Director → ME
684
MM&S (5347) LIMITED - 2008-04-15
Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2008-02-15 ~ 2008-04-10
CIF 65 - Nominee Director → ME
685
C/o Brett Nicholls Associates Herbert House, 24 Herbert Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
3,000 GBP2025-03-31
Officer
1987-12-15 ~ 1989-01-14
CIF 768 - Nominee Director → ME
686
C/o Brett Nicholls Associates Herbert House, 24 Herbert Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,000 GBP2025-03-31
Officer
1988-06-17 ~ 1990-07-14
CIF 760 - Nominee Director → ME
687
MIRAGO PLC - 2011-10-27
MIRAGO HOLDINGS LIMITED - 2000-09-12
M M & S (2606) LIMITED - 2000-06-14
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
687,016 GBP2024-10-31
Officer
1999-12-08 ~ 2000-06-14
CIF 565 - Director → ME
688
MM&S (5835) LIMITED - 2014-08-11
One Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,157,067 GBP2025-03-31
Officer
2014-06-23 ~ 2014-08-11
CIF 801 - Director → ME
689
MM&S (4017) LIMITED - 2005-01-26
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2004-11-11
CIF 322 - Nominee Director → ME
690
MM&S (5560) LIMITED - 2010-01-15
16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ 2010-01-12
CIF 1105 - Director → ME
691
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1997-05-16 ~ 1997-05-21
CIF 636 - Nominee Director → ME
692
BELCOT TOOL & DIE LIMITED - 2006-08-16
M M & S (2557) LIMITED - 1999-09-27
Po Box 133 Plume Street, Aston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
1999-07-08 ~ 1999-09-29
CIF 587 - Director → ME
693
One, London Wall, London
Dissolved Corporate (7 parents)
Officer
2014-03-12 ~ 2014-03-28
CIF 822 - Director → ME
694
One, London Wall, London
Dissolved Corporate (7 parents)
Officer
2014-04-15 ~ 2014-06-20
CIF 811 - Director → ME
695
One, London Wall, London
Dissolved Corporate (7 parents)
Officer
2014-05-30 ~ 2014-06-20
CIF 804 - Director → ME
696
ABERDEEN NEW INDIA INVESTMENT TRUST LIMITED - 2017-01-03
MM&S (5940) LIMITED - 2016-11-17
One, London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ 2016-11-17
CIF 977 - Director → ME
697
MM&S (5009) LIMITED - 2006-03-17
1 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-08-25 ~ 2006-03-15
CIF 280 - Nominee Director → ME
698
MM&S (5726) LIMITED - 2012-07-31
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ 2012-07-31
CIF 873 - Director → ME
699
M M & S (2623) LIMITED - 2000-04-03
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2000-03-09 ~ 2000-03-21
CIF 553 - Nominee Director → ME
700
REHAB SCOTLAND - 2003-03-26
Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1990-10-15 ~ 1990-11-26
CIF 736 - Nominee Director → ME
701
MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
MM&S (5028) LIMITED - 2005-11-24
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-10-05 ~ 2005-11-24
CIF 267 - Nominee Director → ME
702
M M & S (2990) LIMITED - 2003-09-27
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-03-31 ~ 2003-09-05
CIF 399 - Nominee Director → ME
703
ALSTON LAW LIMITED - 2021-04-12
SIMPSON & MARWICK LIMITED - 2021-02-02
ALSTON LAW LIMITED - 2021-02-01
OPTIMA LEGAL (SCOTLAND) LIMITED - 2019-02-28
MM&S (5781) LIMITED - 2014-02-18
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-652,081 GBP2024-12-31
Officer
2013-09-23 ~ 2014-02-18
CIF 846 - Director → ME
704
MM&S (5679) LIMITED - 2011-11-18
Abbotsford Lodge, Canniesburn Road, Bearsden, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
24,967 GBP2017-10-31
Officer
2011-07-27 ~ 2011-11-18
CIF 948 - Director → ME
705
MM&S (5520) LIMITED - 2009-09-30
3 Blinkbonny Grove, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
-1,179 GBP2019-12-31
Officer
2009-09-28 ~ 2009-09-30
CIF 8 - Director → ME
706
MM&S (5352) LIMITED - 2008-04-21
79 C/o Azr Limited, College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-02-27 ~ 2008-04-21
CIF 61 - Director → ME
707
MM&S (5618) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ 2010-12-02
CIF 1151 - Director → ME
708
MM&S (5582) LIMITED - 2010-03-29
Muirden Farm, Turriff, Aberdeenshire
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
11,375,322 GBP2024-12-31
Officer
2010-02-11 ~ 2010-04-30
CIF 1091 - Director → ME
709
MM&S (5585) LIMITED - 2010-05-20
Muirden Farm, , Turriff, Aberdeenshire
Active Corporate (4 parents)
Equity (Company account)
766,123 GBP2024-03-31
Officer
2010-02-11 ~ 2010-05-12
CIF 1092 - Director → ME
710
MM&S (5150) LIMITED - 2007-06-25
Halliburton House, Howe Moss Crescent, Aberdeen
Dissolved Corporate (5 parents)
Officer
2006-09-04 ~ 2007-06-20
CIF 202 - Nominee Director → ME
711
M M & S (2526) LIMITED - 1999-03-12
Cairnfield 14 School Road, Balmullo, St. Andrews, Fife
Dissolved Corporate (2 parents)
Equity (Company account)
-7,348 GBP2022-02-28
Officer
1999-02-03 ~ 1999-05-17
CIF 599 - Nominee Director → ME
712
MALMAISON BRAND LIMITED - 2002-10-11
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
1996-06-11 ~ 1996-11-17
CIF 661 - Nominee Director → ME
713
M M & S (2985) LIMITED - 2003-11-24
Baker Tilly Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2003-03-31 ~ 2003-10-27
CIF 402 - Nominee Director → ME
714
ROBERT WISEMAN DAIRIES LIMITED - 2015-07-02
ROBERT WISEMAN DAIRIES PLC - 2012-05-25
M M & S (2170) LIMITED - 1994-03-07
159 Glasgow Road, East Kilbride, Glasgow
Active Corporate (4 parents, 6 offsprings)
Officer
1993-09-15 ~ 1994-03-07
CIF 710 - Nominee Director → ME
715
ROBERT WISEMAN TRUST COMPANY LIMITED - 2015-07-02
M M & S (2316) LIMITED - 1996-09-17
159 Glasgow Road, East Kilbride, Glasgow
Dissolved Corporate (3 parents)
Officer
1996-06-11 ~ 1996-09-03
CIF 660 - Nominee Director → ME
716
SIMMERS OF EDINBURGH LIMITED - 2007-05-04
M M & S (2311) LIMITED - 1996-06-18
90 Peffermill Road, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
1996-05-17 ~ 1996-06-12
CIF 664 - Nominee Director → ME
717
M M & S (2590) LIMITED - 2000-02-25
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
1999-11-15 ~ 2000-02-28
CIF 568 - Nominee Director → ME
718
MM&S (5861) LIMITED - 2015-05-07
Rockvilla, 125 Craighall Road, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2014-12-02 ~ 2015-04-01
CIF 1051 - Director → ME
719
NEW BROAD STREET INVESTMENTS LIMITED - 2008-04-07
MM&S (5140) LIMITED - 2006-09-08
One London Wall, London
Dissolved Corporate (1 parent)
Officer
2006-08-16 ~ 2006-09-13
CIF 206 - Director → ME
720
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-03-21 ~ 2002-04-26
CIF 467 - Nominee Director → ME
721
MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
852,040 GBP2017-12-31
Officer
2002-12-18 ~ 2003-05-13
CIF 416 - Director → ME
722
M M & S (2599) LIMITED - 2000-03-22
60 Goswell Road, London, London
Dissolved Corporate (1 parent)
Officer
1999-11-12 ~ 2000-03-22
CIF 569 - Director → ME
723
MM&S (2069) LIMITED - 1991-04-09
C/o Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
1990-10-08 ~ 1991-03-26
CIF 738 - Nominee Director → ME
724
MM&S (5645) LIMITED - 2011-04-12
39 Hauplands Way, West Kilbride, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2011-04-05
CIF 1139 - Director → ME
725
UASAIL LIMITED - 2003-12-19
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2000-02-04 ~ 2000-02-14
CIF 562 - Nominee Director → ME
726
MM&S (5715) LIMITED - 2012-06-13
One, London Wall, London
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ 2012-06-25
CIF 880 - Director → ME
727
NPFI MANAGEMENT LIMITED - 2007-04-13
NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-14 ~ 2002-12-18
CIF 433 - Nominee Director → ME
728
NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
NUCLEUS FINANCIAL PLC - 2022-01-04
MM&S (4094) LIMITED - 2005-09-22
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2005-07-29 ~ 2005-10-28
CIF 285 - Director → ME
729
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-11-21 ~ 2006-05-29
CIF 258 - Director → ME
730
MM&S (5092) LIMITED - 2006-05-23
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-04-06 ~ 2006-05-23
CIF 238 - Nominee Director → ME
731
MM&S (5086) LIMITED - 2006-06-01
Greenside, 12 Blenheim Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ 2006-05-25
CIF 241 - Nominee Director → ME
732
MM&S (2905) LIMITED - 2002-09-02
Macfarlane Gray House, Castlecraig Business Park, Stirling, Scotland
Active Corporate (3 parents)
Equity (Company account)
453,961 GBP2024-09-30
Officer
2002-07-10 ~ 2002-08-30
CIF 450 - Nominee Director → ME
733
MM&S (5853) LIMITED - 2014-11-11
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2014-10-24 ~ 2014-11-11
CIF 787 - Director → ME
734
OCTRIC SEMICONDUCTOR LIMITED - 2024-09-27
II-VI COMPOUND SEMICONDUCTORS LIMITED - 2024-09-27
KAIAM LASER LIMITED - 2017-08-14
MM&S (5946) LIMITED - 2017-01-16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
28,061,870 GBP2024-09-30
Officer
2016-12-01 ~ 2017-01-13
CIF 960 - Director → ME
Person with significant control
2016-12-01 ~ 2017-07-31
CIF 1205 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1205 - Ownership of voting rights - More than 25% but not more than 50% → OE
735
M M & S (2498) LIMITED - 1998-11-06
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
28,717 GBP2017-06-30
Officer
1998-09-17 ~ 1998-10-27
CIF 606 - Nominee Director → ME
736
MM&S (5671) LIMITED - 2011-05-05
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2011-04-28
CIF 951 - Director → ME
737
M M & S (2126) LIMITED - 1993-02-12
C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
178,369 GBP2024-03-31
Officer
1992-12-14 ~ 1993-01-29
CIF 724 - Nominee Director → ME
738
MM&S (5693) LIMITED - 2012-02-10
Optimus House Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2012-02-06 ~ 2012-02-06
CIF 940 - Director → ME
739
M M & S (2208) LIMITED - 1994-04-21
Netherton, Langbank, Port Glasgow, Renfrewshire, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,864 GBP2025-02-28
Officer
1994-03-22 ~ 1994-04-07
CIF 701 - Nominee Director → ME
740
CARBON NEUTRAL INVESTMENTS LIMITED - 2013-04-24
AGT INVESTMENTS LIMITED - 2011-10-07
LONDON INTERNATIONAL BROKERS LIMITED - 2011-07-12
ZIMMERMAN ADAMS INTERNATIONAL LIMITED - 2010-09-07
ZIMMERMAN ADAMS LIMITED - 2004-12-29
M M & S (3090) LIMITED - 2004-10-08
Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
64,059 GBP2015-07-31
Officer
2004-05-24 ~ 2004-08-18
CIF 340 - Director → ME
741
MM&S (5727) LIMITED - 2012-08-30
12 Carden Place, Aberdeen, Aberdeenshire
Liquidation Corporate (2 parents)
Equity (Company account)
130,098 GBP2024-05-31
Officer
2012-07-20 ~ 2012-08-22
CIF 874 - Director → ME
742
ORACLE SCOTLAND LIMITED - 2019-03-20
SUN MICROSYSTEMS SCOTLAND LIMITED - 2011-04-01
M M & S (2983) LIMITED - 2003-09-09
Springfield, Linlithgow, Midlothian
Active Corporate (4 parents)
Officer
2003-03-31 ~ 2003-09-09
CIF 400 - Nominee Director → ME
743
MM&S (5624) LIMITED - 2011-01-07
Maclay Murray & Spens Llp, 1 George Square, Glasgow
Active Corporate (2 parents)
Equity (Company account)
198,044 GBP2024-03-31
Officer
2010-11-01 ~ 2011-01-05
CIF 1130 - Director → ME
744
MM&S (5900) LIMITED - 2015-12-18
1 Fleming Road, Kirkton Campus, Livingston, Scotland
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-11-03 ~ 2015-12-17
CIF 1012 - Director → ME
745
STRIKAMERKI UK LTD - 2014-03-11
POSIS LIMITED - 2010-06-14
MM&S (5346) LIMITED - 2008-05-02
Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,025,898 GBP2024-12-31
Officer
2008-02-09 ~ 2008-04-24
CIF 71 - Nominee Director → ME
746
MM&S (5769) LIMITED - 2013-07-25
111 Upper Richmond Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2022-12-31
Officer
2013-07-16 ~ 2013-07-29
CIF 908 - Director → ME
747
MM&S (5831) LIMITED - 2014-06-23
160 West George Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
555,716 GBP2024-12-31
Officer
2014-05-09 ~ 2014-06-23
CIF 808 - Director → ME
748
M M & S (2286) LIMITED - 1995-11-14
Netherton, Langbank, Renfrewshire
Dissolved Corporate (2 parents)
Officer
1995-10-04 ~ 1995-12-05
CIF 672 - Nominee Director → ME
749
OPTIMUS SAFETY MANAGEMENT LIMITED - 2015-07-01
OPTIMUS SCOTLAND LIMITED - 2012-02-23
OPTIMUS SEVENTH GENERATION LIMITED - 2012-02-10
MM&S (5568) LIMITED - 2010-01-26
Optimus House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2009-11-27 ~ 2010-01-18
CIF 1100 - Director → ME
750
MM&S (5591) LIMITED - 2010-09-16
1 George Square, Glasgow
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2010-02-24 ~ 2010-09-15
CIF 1163 - Director → ME
751
MM&S (5945) LIMITED - 2017-01-13
11-13 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ 2017-01-12
CIF 959 - Director → ME
Person with significant control
2016-12-01 ~ 2017-01-12
CIF 1204 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1204 - Ownership of shares – More than 25% but not more than 50% → OE
752
Padiham Group, Albion Mills, Padiham, Lancashire
Dissolved Corporate (2 parents)
Officer
1997-01-23 ~ 1997-01-30
CIF 642 - Director → ME
753
AMERICAN PAN COMPANY UK HOLDINGS LIMITED - 2024-07-30
AMERICAN PAN COMPANY UK LIMITED - 2015-02-26
MM&S (5408) LIMITED - 2008-09-25
Unit 6 -12 Seddon Place, Skelmersdale, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-928,117 GBP2024-12-31
Officer
2008-07-21 ~ 2008-10-13
CIF 50 - Director → ME
754
MM&S (5004) LIMITED - 2005-08-17
24 Blythswood Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-07-29 ~ 2005-08-22
CIF 284 - Nominee Director → ME
755
MM&S (4065) LIMITED - 2005-05-18
24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-92,139 GBP2020-03-31
Officer
2005-03-18 ~ 2005-05-05
CIF 296 - Nominee Director → ME
756
PARTNER LOGISTICS EXPLOITATION LIMITED - 2009-06-25
MM&S (5366) LIMITED - 2008-09-11
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
2008-05-01 ~ 2008-10-08
CIF 58 - Director → ME
757
MM&S (5273) LIMITED - 2007-10-19
150 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2007-07-19 ~ 2007-09-05
CIF 117 - Director → ME
758
MM&S (5562) LIMITED - 2010-03-10
One, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-04 ~ 2011-12-06
CIF 1098 - Director → ME
759
MM&S (5307) LIMITED - 2007-12-03
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
2007-11-12 ~ 2007-12-03
CIF 92 - Director → ME
760
PAUL LAWRIE GOLF LIMITED - 2018-05-09
PAUL LAWRIE GOLF CENTRE LIMITED - 2012-06-28
MM&S (5692) LIMITED - 2012-04-16
The Capitol (4th Floor), 431 Union Street, Aberdeen, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2012-01-13 ~ 2012-04-13
CIF 941 - Director → ME
761
M M & S (2173) LIMITED - 1993-10-20
151 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1993-09-15 ~ 1993-10-11
CIF 709 - Nominee Director → ME
762
MM&S (2889) LIMITED - 2002-06-20
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
571,424 GBP2024-12-31
Officer
2002-05-07 ~ 2002-06-20
CIF 461 - Nominee Director → ME
763
MM&S (5601) LIMITED - 2010-07-09
90 Peffermill Road, Edinburgh, Midlothian
Active Corporate (8 parents, 2 offsprings)
Officer
2010-03-22 ~ 2010-07-02
CIF 1083 - Director → ME
764
MM&S (5588) LIMITED - 2010-03-19
90 Peffermill Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2010-02-22 ~ 2010-03-19
CIF 1166 - Director → ME
765
M M & S (2221) LIMITED - 1994-09-21
Plas Y Mor, Cliff Terrace, Burry Port, Wales
Active Corporate (1 parent)
Equity (Company account)
559,862 GBP2024-03-31
Officer
1994-08-05 ~ 1994-09-09
CIF 693 - Director → ME
766
MM&S (5602) LIMITED - 2010-06-10
3a Merchant Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-03-22 ~ 2010-06-17
CIF 1082 - Director → ME
767
PEOPLES EDINBURGH LIMITED - 2002-02-01
M M & S (2394) LIMITED - 1997-07-31
Peoples Ecosse Limited, Callendar Road, Falkirk, Scotland
Active Corporate (11 parents)
Officer
1997-06-19 ~ 1997-07-29
CIF 633 - Nominee Director → ME
768
WEST GEORGE STREET (399) LIMITED - 1988-09-20
Callender Road, Falkirk
Active Corporate (11 parents)
Officer
1988-08-15 ~ 1988-09-01
CIF 756 - Nominee Director → ME
769
MM&S (5885) LIMITED - 2015-11-20
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
12,473,048 GBP2024-06-30
Officer
2015-07-09 ~ 2015-11-19
CIF 1026 - Director → ME
770
MM&S (5952) LIMITED - 2017-03-08
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-16 ~ 2017-03-07
CIF 972 - Director → ME
Person with significant control
2017-02-16 ~ 2017-03-08
CIF 1198 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1198 - Ownership of shares – More than 25% but not more than 50% → OE
771
M M & S (2912) LIMITED - 2003-01-15
16 Eastcheap, London, England
Dissolved Corporate (2 parents)
Officer
2002-07-15 ~ 2002-12-19
CIF 444 - Director → ME
772
MM&S (5122) LIMITED - 2006-07-17
6 Miller Road, Ayr, Scotland
Active Corporate (2 parents)
Equity (Company account)
845,637 GBP2025-02-28
Officer
2006-06-22 ~ 2006-08-14
CIF 221 - Nominee Director → ME
773
MM&S (5943) LIMITED - 2016-12-21
55 New Oxford Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,957,853 GBP2024-12-31
Officer
2016-11-30 ~ 2016-12-19
CIF 961 - Director → ME
Person with significant control
2016-11-30 ~ 2016-12-19
CIF 1206 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1206 - Ownership of shares – More than 25% but not more than 50% → OE
774
PFDH LIMITED - 2014-05-30
MM&S (5355) LIMITED - 2008-04-09
55 New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ 2008-04-08
CIF 60 - Director → ME
775
MM&S (5815) LIMITED - 2014-03-27
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-12 ~ 2014-03-26
CIF 821 - Director → ME
776
PARADIGM FLOW SERVICES LIMITED - 2018-12-28
PARADIGM FLOW SOLUTIONS LIMITED - 2011-12-12
MM&S (5603) LIMITED - 2010-04-30
12 Carden Place, Aberdeen, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2010-03-22 ~ 2010-04-30
CIF 1081 - Director → ME
777
M M & S (2917) LIMITED - 2003-03-11
One Fleet Place, One Fleet Place, London, England
Active Corporate (4 parents)
Equity (Company account)
108,893 GBP2024-12-31
Officer
2002-07-15 ~ 2003-02-14
CIF 446 - Director → ME
778
COMPOUND SEMICONDUCTOR TECHNOLOGIES LIMITED - 2003-11-17
M M & S (G5) LIMITED - 1998-08-10
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
1998-06-02 ~ 1999-01-18
CIF 612 - Nominee Director → ME
779
MM&S (5494) LIMITED - 2009-09-16
William Duncan (business Recovery) Ltd, 1st Floor, 25 Blythswood Square, Glasgow, Strathclyde
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2009-09-15
CIF 11 - Director → ME
780
MM&S (5095) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-13 ~ 2006-05-26
CIF 235 - Nominee Director → ME
781
MM&S (5093) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-13 ~ 2006-05-26
CIF 236 - Nominee Director → ME
782
MM&S (5680) LIMITED - 2011-11-02
Viewbank, Kintore, Inverurie, Aberdeenshire
Active Corporate (2 parents)
Equity (Company account)
-650,331 GBP2024-08-31
Officer
2011-08-30 ~ 2011-11-01
CIF 892 - Director → ME
783
ECLECTIC GROUP LIMITED - 2008-01-28
M M & S (2673) LIMITED - 2000-07-31
Wright, Johnston & Mackenzie Llp, The Capital Building, St. Andrew Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-06-23 ~ 2000-07-31
CIF 535 - Nominee Director → ME
784
M M & S (3064) LIMITED - 2004-04-29
13 Huddersfield Road, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-4,628 GBP2017-08-30
Officer
2004-03-09 ~ 2004-04-20
CIF 352 - Director → ME
785
MM&S (5844) LIMITED - 2014-09-01
20 Lawrence Avenue, London, England, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-08-15 ~ 2014-09-01
CIF 903 - Director → ME
786
PLANET RESIDENTIAL LIMITED - 2000-11-06
PLANET RESIDENTIAL (TAYSIDE) LIMITED - 2000-07-19
M M & S (2587) LIMITED - 1999-10-29
C/o Mitchells Roberton George House, 36 North Hanover Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
861,394 GBP2024-10-31
Officer
1999-09-28 ~ 1999-10-18
CIF 573 - Nominee Director → ME
787
MM&S (2781) LIMITED - 2001-07-18
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2001-07-05 ~ 2001-07-25
CIF 498 - Nominee Director → ME
788
MM&S (5165) LIMITED - 2006-12-12
Pacific Shelf 360 Ltd, 21 Blythswood Square, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2006-11-06 ~ 2006-12-07
CIF 188 - Nominee Director → ME
789
MMS 4060 LIMITED - 2005-09-26
12 Edison House Fullerton Road, Glenrothes, Fife
Dissolved Corporate (2 parents)
Officer
2005-03-14 ~ 2005-09-26
CIF 301 - Nominee Director → ME
790
MM&S (5448) LIMITED - 2009-02-10
One, London Wall, London
Dissolved Corporate (2 parents)
Officer
2009-01-23 ~ 2009-02-10
CIF 33 - Director → ME
791
MM&S (5906) LIMITED - 2016-01-25
55 Park Walk, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
16,502,192 GBP2024-03-31
Officer
2015-12-09 ~ 2016-01-22
CIF 1006 - Director → ME
792
BPI 1999 LIMITED - 2010-07-19
AGRITAY LIMITED - 1999-11-19
M M & S (2396) LIMITED - 1997-08-29
96 Port Glasgow Road, Greenock, Renfrewshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
1997-06-19 ~ 1997-08-28
CIF 634 - Nominee Director → ME
793
MM&S (5713) LIMITED - 2012-05-31
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ 2012-06-07
CIF 928 - Director → ME
794
MM&S (5714) LIMITED - 2012-05-31
North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2012-05-25 ~ 2012-06-07
CIF 929 - Director → ME
795
MM&S (5716) LIMITED - 2012-05-31
North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-25 ~ 2012-06-07
CIF 930 - Director → ME
796
M M & S (2307) LIMITED - 1996-06-04
1 George Square, Glasgow
Active Corporate (5 parents)
Equity (Company account)
2,593,954 GBP2024-12-31
Officer
1996-05-17 ~ 1996-05-23
CIF 662 - Nominee Director → ME
797
PPDI SECONDARY LIMITED - 2014-03-12
MM&S (5809) LIMITED - 2014-02-26
1 Park Row, Leeds, England
Active Corporate (4 parents, 15 offsprings)
Officer
2013-12-30 ~ 2014-03-11
CIF 826 - Director → ME
798
MM&S (5807) LIMITED - 2014-02-26
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-30 ~ 2014-03-11
CIF 825 - Director → ME
799
MM&S (5803) LIMITED - 2014-03-17
1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-11-28 ~ 2014-03-11
CIF 829 - Director → ME
800
MM&S (4024) LIMITED - 2004-11-25
10 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-11-12 ~ 2004-11-30
CIF 318 - Nominee Director → ME
801
MM&S (4025) LIMITED - 2004-11-25
10 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-11-12 ~ 2004-11-30
CIF 319 - Nominee Director → ME
802
MM&S (3099) LIMITED - 2004-10-09
1 George Square, Glasgow
Active Corporate (3 parents)
Equity (Company account)
188,301 GBP2023-04-30
Officer
2004-07-29 ~ 2004-09-30
CIF 335 - Nominee Director → ME
803
DONPRINT LIMITED - 1994-10-31
PRECISION IDENTIFICATION PRODUCTS LIMITED - 1994-06-13
M M & S (2179) LIMITED - 1993-12-02
4 Redwood Crescent, East Kilbride, Glasgow
Dissolved Corporate (3 parents)
Officer
1993-10-12 ~ 1993-12-02
CIF 707 - Nominee Director → ME
804
MM&S (5038) LIMITED - 2006-01-09
Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2006-01-10
CIF 262 - Nominee Director → ME
805
MM&S (5427) LIMITED - 2008-12-19
10a Merchiston Avenue, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ 2008-12-19
CIF 39 - Director → ME
806
MM&S (5378) LIMITED - 2008-06-12
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ 2008-08-04
CIF 55 - Director → ME
807
M M & S (2612) LIMITED - 2000-03-15
2 Victoria Road, Hawick, Scotland
Active Corporate (3 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2000-02-04 ~ 2000-02-22
CIF 563 - Nominee Director → ME
808
M M & S (2707) LIMITED - 2001-07-20
96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
478,638 GBP2024-09-30
Officer
2000-08-22 ~ 2001-07-10
CIF 524 - Director → ME
809
M M & S (2547) LIMITED - 1999-06-04
64 Douglas Muir Drive, Milngavie, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
1999-04-28 ~ 1999-05-26
CIF 592 - Nominee Director → ME
810
MM&S (2763) LIMITED - 2001-06-22
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2001-04-27 ~ 2001-06-20
CIF 507 - Nominee Director → ME
811
DORIAN CAPITAL PARTNERS LIMITED - 2009-09-10
DORIAN CAPITAL LIMITED - 2009-03-19
MM&S (5322) LIMITED - 2008-03-05
1 Knightsbridge Green, London
Active Corporate (1 parent)
Equity (Company account)
1,087,235 GBP2024-11-30
Officer
2007-12-05 ~ 2008-02-25
CIF 84 - Director → ME
812
NAUTRONIX GROUP LIMITED - 2019-07-01
MM&S (5581) LIMITED - 2010-03-26
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-03-25
CIF 1090 - Director → ME
813
MM&S (4032) LIMITED - 2004-12-22
Netherton, Langbank, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2004-12-08 ~ 2004-12-21
CIF 314 - Nominee Director → ME
814
DAYSOFT LIMITED - 2006-03-21
MM&S (5059) LIMITED - 2006-01-04
5 Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2005-12-09 ~ 2006-01-05
CIF 251 - Nominee Director → ME
815
M M & S (2642) LIMITED - 2000-07-13
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
2000-04-28 ~ 2000-07-06
CIF 547 - Nominee Director → ME
816
SFS TRUSTEES LIMITED - 2006-07-03
M M & S (3066) LIMITED - 2004-04-30
11 Strand, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-03-31 ~ 2004-04-27
CIF 350 - Director → ME
817
POWERWAVE LIMITED - 1997-09-29
MM&S (2355) LIMITED - 1997-03-07
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1996-12-31 ~ 1997-02-28
CIF 646 - Nominee Director → ME
818
DARESBURY INVESTMENTS LIMITED - 2004-02-19
INVENT AND INVEST (HOLDINGS) LIMITED - 2003-12-16
MM&S (2776) LIMITED - 2001-07-19
96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
14,879,477 GBP2024-09-30
Officer
2001-06-08 ~ 2001-07-10
CIF 505 - Director → ME
819
MM&S (5653) LIMITED - 2011-07-05
The Hub Enterprise And Innovation Ravensbourne, 6 Penrose Way, London
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ 2011-06-29
CIF 1118 - Director → ME
820
MM&S (5755) LIMITED - 2013-07-02
3 The Billings, Walnut Tree Close, Guildford, England
Dissolved Corporate (3 parents)
Officer
2013-04-11 ~ 2013-05-14
CIF 862 - Director → ME
821
MM&S (5170) LIMITED - 2007-03-19
Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
Active Corporate (3 parents)
Officer
2006-11-01 ~ 2006-11-08
CIF 189 - Nominee Director → ME
822
SCHENCK PROCESS UK LIMITED - 2024-09-30
CLYDE PROCESS LIMITED - 2017-01-04
CLYDE MATERIALS HANDLING LIMITED - 2011-05-18
CLYDE BLOWERS LIMITED - 2005-04-25
MM&S (2930) LIMITED - 2002-10-15
4th Floor 115 George Street, Edinburgh
Active Corporate (2 parents, 2 offsprings)
Officer
2002-09-11 ~ 2002-09-11
CIF 435 - Nominee Director → ME
823
GLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED - 2008-03-11
M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2000-08-18 ~ 2000-10-06
CIF 525 - Nominee Director → ME
824
MM&S (5664) LIMITED - 2011-06-03
41 Queens Road, Aberdeen, Scotland
Active Corporate (3 parents)
Profit/Loss (Company account)
22,736 GBP2024-04-01 ~ 2025-03-31
Officer
2011-03-21 ~ 2011-06-02
CIF 957 - Director → ME
825
MM&S (5893) LIMITED - 2015-10-08
Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
67,705 GBP2019-01-31
Officer
2015-08-27 ~ 2015-10-09
CIF 1019 - Director → ME
826
MM&S (5889) LIMITED - 2015-10-08
Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
417,867 GBP2019-01-31
Officer
2015-07-23 ~ 2015-10-09
CIF 1022 - Director → ME
827
MM&S (5740) LIMITED - 2012-10-18
66 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-10-08 ~ 2012-10-09
CIF 922 - Director → ME
828
ARISTA ADVISORS LTD - 2014-08-01
MM&S (5819) LIMITED - 2014-04-30
5th Floor 25 Berkeley Square, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
900,501 GBP2022-01-01 ~ 2022-12-31
Officer
2014-03-19 ~ 2014-04-29
CIF 820 - Director → ME
829
Company Secretary, Rangers Media Investments Limited, Ibrox Stadium Argyle House, Edmiston Drive, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2000-05-30 ~ 2000-06-06
CIF 545 - Nominee Director → ME
830
Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2000-05-30 ~ 2000-06-06
CIF 544 - Nominee Director → ME
831
RAPTOR CASING SERVICES LIMITED - 2015-04-15
MM&S (5612) LIMITED - 2010-09-27
28 Broad Street, Peterhead, Aberdeenshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
152,131 GBP2024-06-30
Officer
2010-08-13 ~ 2010-10-04
CIF 1075 - Director → ME
832
MM&S (5748) LIMITED - 2013-02-01
7 Melville Crescent, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-21 ~ 2013-01-25
CIF 912 - Director → ME
833
MM&S (5749) LIMITED - 2013-01-30
7 Melville Crescent, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-21 ~ 2013-01-29
CIF 913 - Director → ME
834
MM&S (5746) LIMITED - 2013-01-30
7 Melville Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-11-23 ~ 2013-01-30
CIF 918 - Director → ME
835
M M & S (3080) LIMITED - 2004-07-21
Rda Scaffolding Ltd Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
816,180 GBP2024-10-31
Officer
2004-05-20 ~ 2004-07-13
CIF 343 - Nominee Director → ME
836
MM&S (4042) LIMITED - 2005-02-01
3 Burnside Park, Pitcairngreen, Perth, Perthshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-12-23 ~ 2005-01-27
CIF 310 - Nominee Director → ME
837
MM&S (5295) LIMITED - 2007-12-03
Partner Logistics Uk, Unilever Site Corinium Avenue Barnwood, Gloucester, Gloucestershire
Active Corporate (4 parents)
Officer
2007-10-17 ~ 2007-12-03
CIF 106 - Director → ME
838
MM&S (5365) LIMITED - 2008-09-11
1 London Wall, London
Dissolved Corporate
Officer
2008-05-01 ~ 2008-10-08
CIF 57 - Director → ME
839
MM&S (5296) LIMITED - 2007-12-03
Partner Logistics Uk, Unilever Site Corinium Avenue Barnwood, Gloucester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2007-10-17 ~ 2007-12-03
CIF 107 - Director → ME
840
CPS INDIA LIMITED - 2011-09-30
MM&S (5598) LIMITED - 2010-07-14
Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ 2010-07-08
CIF 1154 - Director → ME
841
MM&S (5919) LIMITED - 2016-04-13
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2016-03-07 ~ 2016-04-07
CIF 994 - Director → ME
842
1 Royal Terrace, Edinburgh
Liquidation Corporate (1 parent)
Officer
1999-11-15 ~ 2000-01-26
CIF 566 - Nominee Director → ME
843
MM&S (5215) LIMITED - 2007-03-16
Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-14 ~ 2007-04-13
CIF 154 - Nominee Director → ME
844
TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
M M & S (2660) LIMITED - 2000-10-27
3 Park Place, St James, London
Dissolved Corporate (3 parents)
Officer
2000-06-01 ~ 2000-09-13
CIF 540 - Director → ME
845
MM&S (5898) LIMITED - 2015-11-26
C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
501,857 GBP2023-12-31
Officer
2015-10-07 ~ 2015-11-20
CIF 1014 - Director → ME
846
RENTAL RESERVE UK LIMITED - 2010-08-06
GLENORCHY (CONSULTANTS) LIMITED - 2007-12-02
MM&S (5205) LIMITED - 2007-02-14
38 Findhorn Place, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
6,376 GBP2024-12-31
Officer
2007-01-23 ~ 2007-02-14
CIF 168 - Nominee Director → ME
847
RESERVOIR COLOMBIA LIMITED - 2024-08-22
RESERVOIR COLUMBIA LIMITED - 2011-04-26
MM&S (5651) LIMITED - 2011-04-12
1 George Square, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,575,000 GBP2021-12-31
Officer
2011-02-28 ~ 2011-04-11
CIF 1136 - Director → ME
848
MM&S (5172) LIMITED - 2007-04-23
1 George Square, Glasgow, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2006-11-15 ~ 2007-04-23
CIF 186 - Director → ME
849
M M & S (2565) LIMITED - 1999-09-14
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1999-07-22 ~ 2000-08-01
CIF 580 - Nominee Director → ME
850
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (4 parents)
Officer
1997-11-26 ~ 1998-12-23
CIF 626 - Nominee Director → ME
851
One London Wall, London
Dissolved Corporate (2 parents)
Officer
2009-05-16 ~ 2014-02-18
CIF 3 - Director → ME
852
MM&S (5717) LIMITED - 2012-06-15
3 Regency Court, Hamilton, Scotland
Active Corporate (2 parents)
Equity (Company account)
7,814,537 GBP2024-12-31
Officer
2012-06-01 ~ 2012-06-06
CIF 778 - Director → ME
853
SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
MM&S (5874) LIMITED - 2015-09-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-08 ~ 2015-08-20
CIF 1038 - Director → ME
854
SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
MM&S (5873) LIMITED - 2015-09-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-29 ~ 2015-08-20
CIF 1040 - Director → ME
855
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
MM&S (5880) LIMITED - 2015-09-14
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-06-23 ~ 2015-08-20
CIF 1031 - Director → ME
856
MM&S (5298) LIMITED - 2007-11-07
Block 24, Easter Queenslie, Industrial Estate, Glasgow
Active Corporate (4 parents)
Equity (Company account)
5,338,896 GBP2024-03-31
Officer
2007-10-18 ~ 2007-11-05
CIF 101 - Director → ME
857
MM&S (5920) LIMITED - 2016-07-05
7 East Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2 GBP2022-12-31
Officer
2016-03-30 ~ 2016-07-04
CIF 993 - Director → ME
858
GEOMETRIC DRILLING LIMITED - 2011-07-01
MM&S (5083) LIMITED - 2006-04-18
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ 2006-04-13
CIF 242 - Nominee Director → ME
859
RIGNET SERVICES UK LIMITED - 2006-10-17
MM&S (5015) LIMITED - 2005-12-02
Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (3 parents)
Equity (Company account)
-7,984,036 GBP2024-03-31
Officer
2005-10-04 ~ 2005-11-29
CIF 268 - Nominee Director → ME
860
RM REGULATORY SERVICES LIMITED - 2023-05-03
RM CAPITAL MARKETS LIMITED - 2023-05-02
MM&S (5608) LIMITED - 2010-08-06
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 8 offsprings)
Profit/Loss (Company account)
14,987 GBP2019-12-01 ~ 2020-11-30
Officer
2010-06-21 ~ 2010-08-11
CIF 1077 - Director → ME
861
REDCEAL LIMITED - 2014-05-29
REDSEAL LIMITED - 2011-06-14
MM&S (5604) LIMITED - 2010-09-17
14 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2010-03-22 ~ 2010-09-17
CIF 1084 - Director → ME
862
M M & S (2851) LIMITED - 2002-03-27
159 Glasgow Road, East Kilbride, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-07 ~ 2002-03-21
CIF 470 - Nominee Director → ME
863
M M & S (2850) LIMITED - 2002-03-27
159 Glasgow Road, East Kilbride, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-07 ~ 2002-03-21
CIF 469 - Nominee Director → ME
864
M M & S (2852) LIMITED - 2002-03-27
159 Glasgow Road, East Kilbride, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-07 ~ 2002-03-21
CIF 471 - Nominee Director → ME
865
MM&S (5762) LIMITED - 2013-08-27
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (3 parents)
Officer
2013-05-28 ~ 2013-08-26
CIF 859 - Director → ME
866
M M & S (2684) LIMITED - 2000-08-30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2000-07-11 ~ 2000-12-14
CIF 533 - Nominee Director → ME
867
M M & S (2683) LIMITED - 2000-08-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,856,272 GBP2024-12-31
Officer
2000-07-11 ~ 2000-12-14
CIF 532 - Nominee Director → ME
868
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-02-18 ~ 2002-03-26
CIF 474 - Director → ME
869
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-19 ~ 2001-12-18
CIF 503 - Director → ME
870
MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,126,618 GBP2024-12-31
Officer
2001-06-21 ~ 2001-12-18
CIF 502 - Director → ME
871
MM&S (5626) LIMITED - 2011-01-28
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ 2011-01-25
CIF 1144 - Director → ME
872
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2002-04-10 ~ 2002-04-19
CIF 463 - Director → ME
873
MM&S (5830) LIMITED - 2014-06-18
Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
92,191 GBP2019-01-31
Officer
2014-05-09 ~ 2014-06-17
CIF 807 - Director → ME
874
MM&S (5839) LIMITED - 2014-09-09
Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
2,973 GBP2019-01-31
Officer
2014-06-23 ~ 2014-09-08
CIF 802 - Director → ME
875
MM&S (5661) LIMITED - 2011-05-10
66 Queens Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2011-05-09
CIF 955 - Director → ME
876
CARPATHIA LIMITED - 2001-09-12
MARINE DEVELOPMENT (IT) LIMITED - 2000-04-03
M M & S (2491) LIMITED - 1998-09-29
22 Westminster Terrace, Glasgow
Dissolved Corporate (1 parent)
Officer
1998-08-18 ~ 1998-09-22
CIF 609 - Nominee Director → ME
877
MM&S (2360) LIMITED - 1997-04-08
C/o Mckechnie Jess Ltd, Port Glasgow Road, Greenock, Renfrewshire
Dissolved Corporate (2 parents)
Officer
1996-12-31 ~ 1997-03-19
CIF 648 - Nominee Director → ME
878
LABINAL ENGINEERING LIMITED - 2010-04-15
M M & S (3017) LIMITED - 2003-11-05
Cheltenham Road East, Cheltenham Road East, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
808,746 GBP2022-12-31
Officer
2003-07-23 ~ 2003-11-04
CIF 381 - Director → ME
879
MM&S (5725) LIMITED - 2012-07-24
37 Portland Road, Kilmarnock, Ayrshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-06-21 ~ 2012-07-20
CIF 875 - Director → ME
880
MM&S (5257) LIMITED - 2007-07-12
151 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2007-07-03
CIF 129 - Director → ME
881
SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26
SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
MM&S (5837) LIMITED - 2014-07-25
27 Clements Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-24 ~ 2014-07-15
CIF 798 - Director → ME
882
SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
MM&S (5102) LIMITED - 2006-06-27
27 Clements Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-08 ~ 2006-06-30
CIF 229 - Nominee Director → ME
883
MM&S (5353) LIMITED - 2008-05-16
10 London Mews, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
33,982 GBP2019-01-31
Officer
2008-02-27 ~ 2008-05-14
CIF 63 - Director → ME
884
CLYDE MATERIALS HANDLING (CHINA) LIMITED - 2021-04-13
CLYDE BLOWERS (CHINA) LIMITED - 2005-06-15
MM&S (2780) LIMITED - 2001-07-17
4th Floor 115 George Street, Edinburgh
Active Corporate (2 parents)
Officer
2001-07-05 ~ 2001-07-16
CIF 497 - Nominee Director → ME
885
515 North Deeside Road, Cults, Aberdeen, Grampian
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-02-28 ~ 2019-09-06
CIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
CIF 1182 - Ownership of shares – 75% or more → OE
CIF 1182 - Ownership of voting rights - 75% or more → OE
886
MM&S (5846) LIMITED - 2014-11-20
1 London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ 2014-10-30
CIF 786 - Director → ME
887
M M & S (2910) LIMITED - 2002-11-07
6 Westmoreland Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-414,316 GBP2019-03-31
Officer
2002-07-15 ~ 2003-01-07
CIF 445 - Director → ME
888
MM&S (2783) LIMITED - 2001-08-13
5 Princes Gardens, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
16,331 GBP2024-02-28
Officer
2001-07-05 ~ 2001-08-06
CIF 499 - Nominee Director → ME
889
MM&S (5348) LIMITED - 2008-05-16
C/o Kpmg Llp, 319 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
39,914 GBP2016-07-31
Officer
2008-02-15 ~ 2008-05-12
CIF 66 - Nominee Director → ME
890
FASCO (ENGINEERS SUPPLY) LIMITED - 2011-06-02
FASCO DISTRIBUTION LIMITED - 1998-07-30
M M & S (2220) LIMITED - 1994-09-30
Caledon Green, Earlsgate Business Park, Grangemouth, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,660,442 GBP2023-12-31
Officer
1994-08-05 ~ 1994-09-12
CIF 694 - Nominee Director → ME
891
MM&S (2996) LIMITED - 2003-07-04
125 Boden Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-05-15 ~ 2003-07-01
CIF 392 - Nominee Director → ME
892
SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
Craigforth, Stirling
Dissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
1993-07-07 ~ 1993-11-24
CIF 715 - Nominee Director → ME
893
MM&S (2353) LIMITED - 1997-01-16
Craigforth, Stirling
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
1996-12-31 ~ 1997-01-09
CIF 643 - Nominee Director → ME
894
M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1993-02-18 ~ 1993-07-06
CIF 719 - Nominee Director → ME
895
SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
MM&S (2347) LIMITED - 1997-01-16
Craigforth, Stirling
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1996-12-05 ~ 1997-01-14
CIF 650 - Nominee Director → ME
896
18 Bothwell Street, Glasgow
Liquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,913 GBP2015-04-30
Officer
2001-02-16 ~ 2001-03-08
CIF 512 - Nominee Director → ME
897
M M & S (2973) LIMITED - 2003-04-28
Shil, Level Four East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire
Dissolved Corporate (2 parents)
Officer
2003-02-21 ~ 2003-03-11
CIF 404 - Nominee Director → ME
898
SCOTTISH HEALTH DEVICES LIMITED - 2004-05-11
M M & S (2968) LIMITED - 2003-04-28
Shil, Level Four East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire
Dissolved Corporate (2 parents)
Officer
2003-01-30 ~ 2003-03-11
CIF 411 - Nominee Director → ME
899
M M & S (2972) LIMITED - 2003-04-28
Shil, Level Four East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire
Dissolved Corporate (2 parents)
Officer
2003-02-21 ~ 2003-03-11
CIF 403 - Nominee Director → ME
900
SCOTTISH HEALTH SOFTWARE LIMITED - 2007-03-26
M M & S (3070) LIMITED - 2004-06-21
Shil, Level 4 East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire
Dissolved Corporate (3 parents)
Officer
2004-05-13 ~ 2004-05-19
CIF 348 - Nominee Director → ME
901
MM&S (2815) LIMITED - 2002-01-22
39 Elmbank Crescent, Glasgow
Active Corporate (3 parents)
Officer
2001-09-18 ~ 2002-08-29
CIF 489 - Nominee Director → ME
902
SCOTTISH RACING MARKETING LIMITED - 2024-09-04
M M & S (2648) LIMITED - 2000-07-27
Hamilton Park Racecourse, Bothwell Road, Hamilton
Active Corporate (7 parents)
Equity (Company account)
159,759 GBP2024-12-31
Officer
2000-06-01 ~ 2000-07-07
CIF 539 - Nominee Director → ME
903
M M & S (2013) LIMITED - 1989-10-16
319 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1989-07-10 ~ 1992-07-10
CIF 744 - Nominee Director → ME
904
SEAHOLD LIMITED - 2011-04-06
SEAHOLD (SCOTLAND) LIMITED - 2008-02-25
SEANERGY MARINE PROJECTS (SCOTLAND) LIMITED - 2005-12-08
MM&S (2998) LIMITED - 2003-07-14
12 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2003-05-15 ~ 2003-07-10
CIF 394 - Nominee Director → ME
905
SEAHOLD GEOSHIPS LIMITED - 2011-04-06
MM&S (5605) LIMITED - 2010-10-04
66 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ 2010-09-21
CIF 1085 - Director → ME
906
TEEKAY SHIPPING (GLASGOW) LIMITED - 2022-05-12
M M & S (2460) LIMITED - 1998-04-27
144 Elliot Street Elliot Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1998-04-14 ~ 1998-04-20
CIF 615 - Nominee Director → ME
907
MM&S (5430) LIMITED - 2009-01-16
Cbc House, 24 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ 2009-01-26
CIF 40 - Director → ME
908
M M & S (2444) LIMITED - 1998-03-17
7a Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,707,897 GBP2024-11-29
Officer
1998-01-27 ~ 1998-03-19
CIF 618 - Nominee Director → ME
909
SCOTTISH EQUITY PARTNERS LIMITED - 2008-11-03
17 Blythswood Square, Glasgow, Lanarkshire
Active Corporate (3 parents, 16 offsprings)
Officer
1998-09-16 ~ 2000-02-11
CIF 607 - Nominee Director → ME
910
ARMORVOX SOLUTIONS LTD - 2017-12-18
HANOVER SOFTWARE LIMITED - 2014-09-25
GREEN OAK SOLUTIONS LIMITED - 2012-06-01
M M & S (3053) LIMITED - 2004-07-28
25 Stirling Street, Tillicoultry, Scotland
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-603,652 GBP2023-04-30
Officer
2004-01-23 ~ 2004-08-16
CIF 356 - Nominee Director → ME
911
SETON CARE LIMITED - 2012-02-20
10 Queen Street Place, London, England
Dissolved Corporate (3 parents)
Officer
2000-09-06 ~ 2003-10-17
CIF 522 - Director → ME
912
SHAFTESBURY (WEST END) LIMITED - 2004-09-15
NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
M M & S (2299) LIMITED - 1996-07-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-02-02 ~ 1996-06-28
CIF 666 - Nominee Director → ME
913
M M & S ( 5129 ) LIMITED - 2007-01-22
650 Eglinton Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2006-07-07 ~ 2007-01-19
CIF 213 - Director → ME
914
MM&S (4068) LIMITED - 2005-05-05
Unit 1 Sparl, Brae, Shetland, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2016-07-31
Officer
2005-03-18 ~ 2005-05-12
CIF 297 - Nominee Director → ME
915
SARACEN FUND MANAGERS LIMITED - 2024-07-01
MM&S (2411) LIMITED - 1997-12-12
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1997-11-12 ~ 1997-11-27
CIF 627 - Nominee Director → ME
916
Troika Talent, 10a Christina Street, London
Dissolved Corporate (1 parent)
Officer
2007-01-26 ~ 2008-08-04
CIF 162 - Director → ME
917
MATTERLEY LIMITED - 2009-06-05
DIGHE LIMITED - 2008-06-04
MATTERLEY LIMITED - 2008-06-04
SUTHERLANDS LIMITED - 2008-02-11
SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
34 Greenwood Gardens, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
1988-12-13 ~ 1989-12-31
CIF 752 - Nominee Director → ME
918
MM&S (5330) LIMITED - 2008-11-17
Block 3 West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow
Active Corporate (4 parents)
Equity (Company account)
287,898 GBP2024-12-31
Officer
2007-12-12 ~ 2008-10-21
CIF 82 - Nominee Director → ME
919
COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED - 2020-10-21
M M & S (2717) LIMITED - 2000-12-08
Wright, Johnston & Mackenzie Llp, 12/13 The Capital Building St. Andrew Square, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2000-10-09 ~ 2000-11-28
CIF 520 - Nominee Director → ME
920
PROQUIP (GROUP) LIMITED - 2013-01-14
MM&S (5482) LIMITED - 2009-08-19
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-06-22 ~ 2009-08-11
CIF 18 - Director → ME
921
ANTON JARDINE SLP LIMITED - 1997-06-03
M M & S (2327) LIMITED - 1996-09-05
95 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1996-08-14 ~ 1997-02-10
CIF 653 - Nominee Director → ME
922
MM&S (4005) LIMITED - 2004-10-15
14-18 Hill Street, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
130,962 GBP2025-03-31
Officer
2004-08-04 ~ 2004-10-14
CIF 329 - Nominee Director → ME
923
SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
UNIVERSAL-KELVIN LIMITED - 2001-01-17
M M & S (2520) LIMITED - 1999-03-03
4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
32,000 GBP2024-08-31
Officer
1998-12-16 ~ 1999-03-10
CIF 600 - Nominee Director → ME
924
MM&S (5425) LIMITED - 2009-01-07
Sackville House 13 The Street, Bibury, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-03 ~ 2008-12-19
CIF 43 - Director → ME
925
MM&S (5662) LIMITED - 2011-05-20
15 Golden Square, Aberdeen
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ 2011-05-13
CIF 956 - Director → ME
926
MM&S (5615) LIMITED - 2010-10-25
13 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2010-10-21
CIF 1150 - Director → ME
927
INUKTUN EUROPE LIMITED - 2019-06-25
MM&S (5461) LIMITED - 2009-09-23
1 George Square, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
667,023 GBP2025-03-31
Officer
2009-03-11 ~ 2009-09-15
CIF 30 - Director → ME
928
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1991-11-04 ~ 1991-11-04
CIF 735 - Nominee Director → ME
929
DMN AND CAAM WATER LIMITED - 2010-06-09
MM&S (5438) LIMITED - 2009-03-13
Stirling Street, Blackford, Perthshire
Active Corporate (4 parents)
Officer
2008-12-12 ~ 2009-03-12
CIF 38 - Director → ME
930
M M & S (2246) LIMITED - 1995-03-21
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
1995-01-18 ~ 1995-03-01
CIF 684 - Nominee Director → ME
931
SPEYSIDE GLENLIVIT WATER COMPANY LIMITED - 1995-04-10
M M & S (2247) LIMITED - 1995-03-21
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
1995-01-18 ~ 1995-03-01
CIF 683 - Nominee Director → ME
932
MM&S (5877) LIMITED - 2015-08-05
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,462 GBP2020-03-31
Officer
2015-06-08 ~ 2015-07-22
CIF 1037 - Director → ME
933
M M & S (2926) LIMITED - 2002-10-25
16 Newlands, Kirknewton, West Lothian
Dissolved Corporate (3 parents)
Officer
2002-08-30 ~ 2003-04-22
CIF 442 - Nominee Director → ME
934
CREDENTIAL PROPERTY MANAGEMENT LIMITED - 2010-04-08
MM&S (4044) LIMITED - 2005-02-04
8 Elmbank Gardens, Glasgow
Dissolved Corporate (3 parents)
Officer
2004-12-23 ~ 2005-01-27
CIF 309 - Nominee Director → ME
935
MM&S (5447) LIMITED - 2009-03-26
78/79 New Bond Street, London, England
Active Corporate (3 parents)
Equity (Company account)
608,899 GBP2022-12-31
Officer
2009-01-23 ~ 2009-03-26
CIF 34 - Director → ME
936
TSMARINE (CONTRACTING) LIMITED - 2009-11-27
TSJV LIMITED - 2005-06-29
MM&S (4004) LIMITED - 2004-09-27
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2004-08-04 ~ 2004-09-24
CIF 328 - Nominee Director → ME
937
ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
M M & S (2919) LIMITED - 2003-03-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2002-07-15 ~ 2003-03-28
CIF 447 - Director → ME
938
ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
MM&S (2952) LIMITED - 2003-03-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2002-12-18 ~ 2003-03-28
CIF 415 - Director → ME
939
GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED - 1997-08-08
M M & S (2325) LIMITED - 1997-01-31
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (3 parents)
Officer
1996-07-08 ~ 1997-01-31
CIF 656 - Director → ME
940
STAGECOACH AVIATION LIMITED - 1998-06-05
M M & S (2457) LIMITED - 1998-04-22
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (3 parents)
Officer
1998-03-24 ~ 1998-04-27
CIF 617 - Nominee Director → ME
941
WESTERN SCOTTISH HOLDINGS LIMITED - 1997-04-22
MM&S (2068) LIMITED - 1991-10-24
10 Dunkeld Road, Perth
Dissolved Corporate (2 parents)
Officer
1990-10-08 ~ 1990-12-28
CIF 737 - Nominee Director → ME
942
MM&S (5342) LIMITED - 2008-02-18
C/o Maclay Murray Spens Llp, 1 George Square
Dissolved Corporate (4 parents)
Equity (Company account)
-1,041 GBP2019-02-28
Officer
2008-02-09 ~ 2008-07-02
CIF 72 - Nominee Director → ME
943
STERLING FURNITURE (2825) LIMITED - 2003-05-15
MM&S (2825) LIMITED - 2002-01-22
76 Moss Road, Tillicoultry, Scotland
Active Corporate (2 parents)
Officer
2001-11-08 ~ 2002-01-03
CIF 480 - Nominee Director → ME
944
MM&S (5882) LIMITED - 2015-08-21
Tofthill, Glencarse, Perth, Scotland, Scotland
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-504,351 GBP2023-06-01 ~ 2024-05-31
Officer
2015-07-01 ~ 2015-08-12
CIF 1030 - Director → ME
945
MM&S (5046) LIMITED - 2006-03-22
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2005-11-17 ~ 2006-02-27
CIF 259 - Nominee Director → ME
946
MM&S (5014) LIMITED - 2005-11-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,034,484 GBP2025-03-31
Officer
2005-09-29 ~ 2006-02-27
CIF 271 - Nominee Director → ME
947
TVI EUROPE LIMITED - 2001-08-14
MM&S (2109) LIMITED - 1992-11-16
6 & 7 Queens Terrace, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
1992-07-08 ~ 1992-11-04
CIF 728 - Nominee Director → ME
948
ECLECTIC LEARNING SERVICES LIMITED - 2008-01-28
ECLECTIC TRAINING LIMITED - 2004-02-03
M M & S (2679) LIMITED - 2000-08-09
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-07-11 ~ 2000-07-31
CIF 531 - Nominee Director → ME
949
ECLECTIC RESOURCING LIMITED - 2008-01-28
ECLECTIC SCOTLAND LIMITED - 2004-02-03
M M & S (2676) LIMITED - 2000-08-09
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-06-23 ~ 2000-07-31
CIF 536 - Nominee Director → ME
950
WGJ LIMITED - 2013-07-08
MM&S (5757) LIMITED - 2013-07-05
15-17 Carnoustie Place, Glasgow
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
85,875 GBP2024-01-01 ~ 2024-12-31
Officer
2013-04-09 ~ 2013-06-27
CIF 864 - Director → ME
951
STRATHCLYDE INNOVATION GP LIMITED - 2008-01-29
MM&S (5315) LIMITED - 2008-01-22
1 George Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2007-11-12 ~ 2008-01-22
CIF 94 - Nominee Director → ME
952
MM&S (5285) LIMITED - 2007-12-07
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-08-24 ~ 2007-12-05
CIF 111 - Nominee Director → ME
953
STRATHLEVEN REGENERATION COMPANY LIMITED - 2011-07-14
STRATHLEVEN ENTERPRISE DEVELOPMENT COMPANY LIMITED - 2000-05-04
Azets Titanium 1, Kings Inch Place, Renfrew, Scotland, United Kingdom
Active Corporate (9 parents)
Officer
2000-04-18 ~ 2001-01-29
CIF 548 - Nominee Director → ME
954
CONNELL RENEWABLES LIMITED - 2023-10-19
MM&S (5730) LIMITED - 2012-09-26
3rd Floor, Mclellan Works, 274 Sauchiehall Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
194,996 GBP2024-12-31
Officer
2012-09-14 ~ 2012-09-19
CIF 927 - Director → ME
955
RBG ANGOLA LIMITED - 2011-09-27
MM&S (5610) LIMITED - 2010-10-07
Norfolk House, Pitmedden Road, Dyce, Aberdeen
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ 2010-10-06
CIF 1079 - Director → ME
956
MM&S (5074) LIMITED - 2006-12-08
Suite 5 10 Churchill Square, West Malling, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
-154,384 GBP2020-01-31
Officer
2006-01-24 ~ 2006-12-09
CIF 248 - Director → ME
957
AGR SET LIMITED - 2015-11-10
MM&S (5697) LIMITED - 2012-04-25
Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Aberdeenshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
937,259 GBP2023-12-31
Officer
2012-02-09 ~ 2012-04-23
CIF 939 - Director → ME
958
AGR SEABED INTERVENTION LIMITED - 2015-11-10
MM&S (5695) LIMITED - 2012-04-25
Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Aberdeenshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
-127,941 GBP2023-12-31
Officer
2012-02-09 ~ 2012-04-23
CIF 938 - Director → ME
959
MM&S (5268) LIMITED - 2007-08-28
16 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2007-07-12 ~ 2007-08-27
CIF 119 - Nominee Director → ME
960
MM&S (5155) LIMITED - 2007-01-12
162 Greenvale Road, Eltham, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
389 GBP2017-03-31
Officer
2006-09-19 ~ 2006-12-22
CIF 199 - Director → ME
961
NABS EUROPE LIMITED - 2007-12-10
M M & S (2596) LIMITED - 2000-02-22
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1999-11-15 ~ 2000-02-10
CIF 567 - Nominee Director → ME
962
DUNEDIN SPECIALIST LOGISTICS LIMITED - 2013-10-29
MM&S (5765) LIMITED - 2013-09-04
1 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-06-24 ~ 2013-09-04
CIF 855 - Director → ME
963
MM&S (5354) LIMITED - 2008-04-29
10 Branden Lodge, Flat 10, 37 Burlington Road Burlington Road, London, England
Dissolved Corporate (1 parent)
Officer
2008-02-27 ~ 2008-04-23
CIF 62 - Director → ME
964
MM&S (5617) LIMITED - 2010-12-16
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ 2010-12-15
CIF 1149 - Director → ME
965
MM&S (5678) LIMITED - 2011-09-23
61 Scott Street, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
59,350 GBP2024-08-31
Officer
2011-07-27 ~ 2011-09-22
CIF 947 - Director → ME
966
MM&S (4035) LIMITED - 2005-01-12
36 West Portland Street, Troon, Ayrshire
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2017-12-31
Officer
2004-12-08 ~ 2005-01-11
CIF 315 - Nominee Director → ME
967
MM&S (5904) LIMITED - 2016-01-11
Perio Mill, Fotheringhay, Peterborough, England, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,859,839 GBP2021-08-01 ~ 2022-07-31
Officer
2015-12-03 ~ 2016-01-28
CIF 1008 - Director → ME
968
MM&S (5435) LIMITED - 2009-01-08
Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ 2009-01-09
CIF 770 - Director → ME
969
MM&S (5231) LIMITED - 2007-03-30
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2007-04-03
CIF 148 - Nominee Director → ME
970
MM&S (5424) LIMITED - 2008-11-26
Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-11-03 ~ 2009-01-09
CIF 44 - Director → ME
971
MM&S (5449) LIMITED - 2009-02-19
Pkf(uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ 2009-02-19
CIF 31 - Director → ME
972
MM&S (5779) LIMITED - 2013-10-07
13 Atholl Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-64,345 GBP2019-03-31
Officer
2013-08-27 ~ 2013-09-09
CIF 848 - Director → ME
973
MM&S (3030) LIMITED - 2003-12-09
37 Bonnyton Drive, Glasgow
Active Corporate (2 parents)
Equity (Company account)
12,505 GBP2024-03-31
Officer
2003-10-14 ~ 2004-01-01
CIF 377 - Nominee Director → ME
974
M M & S (2980) LIMITED - 2003-04-28
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
-12,747 GBP2018-05-31
Officer
2003-02-21 ~ 2003-04-25
CIF 406 - Nominee Director → ME
975
THE TAYBURN GROUP LIMITED - 1996-12-06
WEST GEORGE STREET (400) LIMITED - 1989-05-10
15 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
89,774 GBP2024-03-31
Officer
1988-08-15 ~ 1990-09-26
CIF 757 - Nominee Director → ME
976
MM&S (5587) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-02-22 ~ 2010-03-18
CIF 1165 - Director → ME
977
MM&S (5586) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
-18,000 GBP2022-03-31
Officer
2010-02-22 ~ 2010-03-18
CIF 1164 - Director → ME
978
MM&S (5955) LIMITED - 2017-03-30
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2017-03-09 ~ 2017-03-29
CIF 1058 - Director → ME
Person with significant control
2017-03-09 ~ 2017-03-29
CIF 1195 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1195 - Ownership of voting rights - More than 25% but not more than 50% → OE
979
MM&S (5699) LIMITED - 2012-04-24
Menzies Business Recivery Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2012-03-22 ~ 2012-05-02
CIF 886 - Director → ME
980
CAPELLA DEVELOPMENTS LIMITED - 2012-06-25
MM&S (5350) LIMITED - 2008-05-14
Suite 6 Kirk House Kirk Road, Bearsden, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2008-02-15 ~ 2008-06-18
CIF 68 - Nominee Director → ME
981
MM&S (5711) LIMITED - 2012-05-23
1st Floor, 144 Elliot Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ 2012-05-23
CIF 933 - Director → ME
982
MM&S (5888) LIMITED - 2015-08-27
1 George Square, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-23 ~ 2015-08-27
CIF 1021 - Director → ME
983
M M & S (2549) LIMITED - 1999-08-19
C/o Maclay Murray & Spens, 151 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1999-06-02 ~ 1999-08-19
CIF 589 - Nominee Director → ME
984
KVAERNER FINANCIAL SERVICES LIMITED - 2006-03-20
AKER KVAERNER FINANCIAL SERVICES LIMITED - 2004-10-07
30 Old Bailey, London
Liquidation Corporate (2 parents)
Officer
1996-07-08 ~ 1996-10-30
CIF 655 - Nominee Director → ME
985
PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
M M & S (2236) LIMITED - 1994-12-16
1 Linthouse Road, Glasgow
Dissolved Corporate (3 parents)
Officer
1994-11-17 ~ 1994-12-15
CIF 687 - Nominee Director → ME
986
MM&S (2940) LIMITED - 2003-02-07
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-565,221 GBP2020-12-31
Officer
2002-10-14 ~ 2003-02-07
CIF 434 - Nominee Director → ME
987
THE ALJAN 3D IMAGING CORPORATION LIMITED - 2014-05-23
MM&S (5684) LIMITED - 2012-01-11
Waverley Chambers, Ladhope Vale, Galashiels, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2011-11-17 ~ 2012-01-06
CIF 946 - Director → ME
988
A2 MILK (UK) LIMITED - 2014-03-28
MM&S (5683) LIMITED - 2011-11-08
4th Floor, 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ 2011-11-08
CIF 891 - Director → ME
989
M M & S (2113) LIMITED - 1993-02-22
37 Albyn Place, Aberdeen, Aberdeen City, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1992-09-22 ~ 1993-01-12
CIF 726 - Nominee Director → ME
990
MM&S (5841) LIMITED - 2014-12-03
The Prentice Centre, Granton Mains Avenue, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
68 GBP2023-03-31
Officer
2014-06-25 ~ 2014-12-03
CIF 1173 - Director → ME
991
MM&S (4023) LIMITED - 2004-12-03
Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2004-11-11 ~ 2004-11-30
CIF 321 - Nominee Director → ME
992
27 Dunkeld Court, Balfron, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-02-28
Officer
2000-02-07 ~ 2000-03-06
CIF 561 - Nominee Director → ME
993
THE AVENUES TRUST GROUP LIMITED - 2009-10-28
THE AVENUES GROUP LIMITED - 2009-02-23
KELSEY CARE LIMITED - 2009-02-23
THE AVENUES TRUST LIMITED - 2000-02-07
River House, 1 Maidstone Road, Sidcup, Kent
Active Corporate (8 parents, 5 offsprings)
Officer
1999-07-09 ~ 2001-01-17
CIF 585 - Director → ME
994
MM&S (5750) LIMITED - 2013-04-09
Buchanan Castle Golf Club, Drymen, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-12-21 ~ 2013-04-08
CIF 914 - Director → ME
995
MM&S (5278) LIMITED - 2007-09-11
C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (1 parent)
Equity (Company account)
3,283 GBP2018-08-31
Officer
2007-08-07 ~ 2007-09-11
CIF 113 - Nominee Director → ME
996
M M & S (2215) LIMITED - 1994-06-21
North Street, Rothes, Moray, Morayshire
Active Corporate (10 parents)
Officer
1994-05-04 ~ 1996-07-31
CIF 699 - Nominee Director → ME
997
ROBERTSON & BAXTER LIMITED - 2012-02-06
EDRINGTON DISTILLERS LIMITED - 2001-04-04
M M & S (2734) LIMITED - 2001-03-26
2500 Great Western Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2001-01-17 ~ 2001-03-29
CIF 518 - Nominee Director → ME
998
M M & S (2320) LIMITED - 1997-05-14
Gcrr, 65 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1996-07-02 ~ 1997-04-23
CIF 658 - Nominee Director → ME
999
MM&S (2947) LIMITED - 2003-01-23
66/67 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2002-11-25 ~ 2006-05-18
CIF 426 - Nominee Director → ME
1000
DOVECOT LIMITED - 2002-01-10
M M & S (2730) LIMITED - 2001-01-31
10 Infirmary Street, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2001-01-17 ~ 2001-01-30
CIF 515 - Nominee Director → ME
1001
MM&S (5148) LIMITED - 2006-11-07
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (4 parents, 2 offsprings)
Officer
2006-08-22 ~ 2006-10-12
CIF 205 - Nominee Director → ME
1002
MM&S (5325) LIMITED - 2008-08-28
74a Regent Street, Kingswood, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,247,027 GBP2024-12-31
Officer
2007-12-05 ~ 2008-03-28
CIF 86 - Director → ME
1003
M M & S (2507) LIMITED - 1998-12-17
1 George Square, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-11-20 ~ 1998-12-08
CIF 601 - Nominee Director → ME
1004
MM&S (2890) LIMITED - 2003-12-03
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-05-21 ~ 2003-10-23
CIF 456 - Nominee Director → ME
1005
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1988-09-09 ~ 1990-06-28
CIF 755 - Nominee Director → ME
1006
6 Kingly Street, London, England
Active Corporate (2 parents)
Officer
2014-03-13 ~ 2014-03-14
CIF 1068 - Director → ME
1007
LOCH RYAN SHELLFISH LIMITED - 2011-06-02
M M & S (2539) LIMITED - 1999-06-28
The Thatched Cottage Penberth Valley, St. Buryan, Penzance, Cornwall
Active Corporate (2 parents)
Equity (Company account)
164,860 GBP2024-07-31
Officer
1999-03-31 ~ 1999-06-09
CIF 594 - Director → ME
1008
MM&S (5422) LIMITED - 2009-01-13
4 Old Church Lane, Edinburgh, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2008-11-07 ~ 2009-01-06
CIF 42 - Director → ME
1009
TRENCHPOINT SHIPPING (CAMPBELTOWN) LIMITED - 1996-08-08
M M & S (2227) LIMITED - 1994-10-07
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (3 parents)
Officer
1994-08-25 ~ 1994-09-27
CIF 692 - Nominee Director → ME
1010
THE OBAN TIMES PROPERTY COMPANY LIMITED - 2006-12-05
M M & S (2574) LIMITED - 1999-10-15
C/o The Oban Times, Crannog Lane, Lochavullin Estate, Oban, Argyll
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-08-17 ~ 1999-10-07
CIF 577 - Nominee Director → ME
1011
M M & S (2296) LIMITED - 1996-05-30
30-34 Mcphater Street, Cowcaddens, Glasgow
Active Corporate (7 parents)
Equity (Company account)
-352,446 GBP2024-04-30
Officer
1995-12-21 ~ 1996-05-22
CIF 668 - Nominee Director → ME
1012
MM&S (5959) LIMITED - 2017-04-25
3rd Floor 1 St Ann Street, Manchester, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2017-04-12 ~ 2017-04-24
CIF 967 - Director → ME
Person with significant control
2017-04-12 ~ 2017-04-24
CIF 1191 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1191 - Ownership of shares – More than 25% but not more than 50% → OE
1013
MM&S (5958) LIMITED - 2017-04-25
3rd Floor 1 St Ann Street, Manchester, United Kingdom
Active Corporate (5 parents, 26 offsprings)
Officer
2017-03-29 ~ 2017-04-24
CIF 968 - Director → ME
Person with significant control
2017-03-29 ~ 2017-04-24
CIF 1192 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1192 - Ownership of shares – More than 25% but not more than 50% → OE
1014
M M & S (2250) LIMITED - 1995-06-02
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1995-03-06 ~ 1995-03-21
CIF 680 - Nominee Director → ME
1015
MM&S (5927) LIMITED - 2016-05-11
Apartment 5 20 Harrington Gardens, South Kensington, London, England, England
Active Corporate (1 parent)
Equity (Company account)
75,528 GBP2018-04-30
Officer
2016-04-26 ~ 2016-05-06
CIF 987 - Director → ME
1016
TRP INVESTMENTS LTD - 2013-08-19
MM&S (5761) LIMITED - 2013-07-25
One, London Wall, London
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ 2013-07-25
CIF 857 - Director → ME
1017
MM&S (2887) LIMITED - 2002-05-31
650 Eglinton Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2002-05-07 ~ 2002-06-06
CIF 458 - Nominee Director → ME
1018
MM&S (5574) LIMITED - 2010-03-25
Shouly Enterprises Mr. Ehab Shouly, Office 133, 14 London Road, London Road Office 133 Shouly Enterprises, Guildford, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
60,875 GBP2015-05-31
Officer
2010-01-04 ~ 2010-03-25
CIF 1158 - Director → ME
1019
MM&S (4098) LIMITED - 2005-12-15
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (1 parent)
Officer
2005-08-05 ~ 2005-09-28
CIF 281 - Director → ME
1020
M M & S (2989) LIMITED - 2003-05-27
Wade House, Stenton Row, Elie, Fife
Active Corporate (1 parent)
Equity (Company account)
154,564 GBP2025-03-31
Officer
2003-03-31 ~ 2003-05-16
CIF 396 - Nominee Director → ME
1021
M M & S (2308) LIMITED - 1996-06-04
Netherton, Langbank, Renfrewshire
Dissolved Corporate (3 parents)
Officer
1996-05-17 ~ 1996-05-23
CIF 663 - Nominee Director → ME
1022
MM&S (5485) LIMITED - 2009-08-17
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2009-08-17
CIF 16 - Director → ME
1023
TILONE SUBSEA (UK) LIMITED - 2017-04-25
MM&S (5584) LIMITED - 2010-03-23
1 George Square, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-395,926 GBP2024-12-31
Officer
2010-02-11 ~ 2010-03-17
CIF 1089 - Director → ME
1024
M M & S (2914) LIMITED - 2002-12-20
82 St. John Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2002-07-15 ~ 2002-12-17
CIF 443 - Director → ME
1025
M M & S (2657) LIMITED - 2001-03-05
82 St. John Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2000-06-01 ~ 2001-02-19
CIF 543 - Director → ME
1026
82 St. John Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
12,988,757 GBP2020-09-30
Officer
2003-07-23 ~ 2004-01-22
CIF 387 - Director → ME
1027
MM&S (2775) LIMITED - 2001-07-20
3 Park Place, St James, London
Dissolved Corporate (3 parents)
Officer
2001-06-08 ~ 2001-07-18
CIF 506 - Director → ME
1028
MM&S (2799) LIMITED - 2001-11-08
3 Park Place, St James London
Dissolved Corporate (3 parents)
Officer
2001-09-18 ~ 2001-11-01
CIF 486 - Director → ME
1029
MM&S (2798) LIMITED - 2001-11-08
3 Park Place, St James, London
Dissolved Corporate (3 parents)
Officer
2001-09-18 ~ 2001-11-01
CIF 487 - Director → ME
1030
M M & S (2661) LIMITED - 2000-10-27
3 Park Place, St James, London
Dissolved Corporate (3 parents)
Officer
2000-06-01 ~ 2000-09-13
CIF 541 - Director → ME
1031
Haines Watts, James Miller House, 98 Westgeorge Street, Glasgow
Liquidation Corporate (4 parents)
Officer
1996-06-11 ~ 1996-08-02
CIF 659 - Nominee Director → ME
1032
PEOPLES WHOLESALE LIMITED - 1998-10-13
PEOPLES NATIONAL VEHICLE CONTRACTS LIMITED - 1996-01-03
WEST GEORGE STREET (394) LIMITED - 1989-03-07
Callender Road, Falkirk
Active Corporate (3 parents)
Officer
1988-03-18 ~ 1989-02-08
CIF 765 - Nominee Director → ME
1033
MEDIA INGENUITY GROUP (HOLDINGS) LIMITED - 2019-11-22
MM&S (5641) LIMITED - 2011-03-25
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2011-01-18 ~ 2011-03-31
CIF 1123 - Director → ME
1034
GILBAY SIGNS LIMITED - 2004-12-20
M M & S (3049) LIMITED - 2004-04-07
31b Albion Road, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-01-10 ~ 2004-04-05
CIF 363 - Nominee Director → ME
1035
TOUCH BIONICS LIMITED - 2014-06-13
MM&S (5029) LIMITED - 2005-11-02
3 Ashwood Court Oakbank Park Way, Mid Calder, Livingston, West Lothian
Dissolved Corporate (2 parents)
Officer
2005-10-05 ~ 2005-10-26
CIF 264 - Nominee Director → ME
1036
MM&S (5147) LIMITED - 2006-10-12
100 Dalsetter Avenue, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
411,392 GBP2024-07-31
Officer
2006-08-23 ~ 2006-12-07
CIF 203 - Nominee Director → ME
1037
INTERCAPS LIMITED - 1997-11-10
MM&S (2373) LIMITED - 1997-05-20
20 Lochend Road, Newbridge, Ratho Station, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-85,817 GBP2021-05-31
Officer
1997-03-25 ~ 1997-05-09
CIF 639 - Nominee Director → ME
1038
M M & S (2674) LIMITED - 2000-07-05
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
84,652 GBP2024-12-31
Officer
2000-06-23 ~ 2000-07-04
CIF 534 - Nominee Director → ME
1039
TREETOPS FLOWERS LTD - 2022-10-05
TREETOPS PROPERTIES LIMITED - 2022-05-25
MM&S (5243) LIMITED - 2009-05-15
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
368,357 GBP2023-10-31
Officer
2007-04-13 ~ 2007-07-06
CIF 138 - Nominee Director → ME
1040
INTERNET SOLUTIONS (GLENORCHY) LIMITED - 2007-04-05
MM&S (5204) LIMITED - 2007-02-14
Edinburgh Futures Institute, 1 Lauriston Place, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-91,355 GBP2024-01-31
Officer
2007-01-23 ~ 2007-02-14
CIF 167 - Nominee Director → ME
1041
GREENGATE INVESTMENT LIMITED - 2013-11-21
M M & S (3047) LIMITED - 2004-06-02
2 Stewart Street, Milngavie, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2004-01-10 ~ 2004-04-29
CIF 364 - Nominee Director → ME
1042
MM&S (5902) LIMITED - 2016-03-30
Railway Cottage, Bieldside, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,369 GBP2024-09-30
Officer
2015-11-10 ~ 2016-03-30
CIF 1011 - Director → ME
1043
GLASGOW INCOME TRUST PLC - 2010-01-14
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (5 parents)
Officer
1988-06-28 ~ 1989-12-28
CIF 759 - Nominee Director → ME
1044
THE PUB ESTATE COMPANY LIMITED - 2004-09-30
M M & S (2245) LIMITED - 1995-04-28
Blenheim House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Active Corporate (5 parents, 2 offsprings)
Officer
1995-01-18 ~ 1995-06-21
CIF 685 - Director → ME
1045
TRYZENS HOLDINGS LIMITED - 2024-05-09
PERCHING BIRD LIMITED - 2013-10-16
MM&S (5767) LIMITED - 2013-09-18
4th Floor 20 Appold Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-25 ~ 2013-07-30
CIF 853 - Director → ME
1046
MM&S (2888) LIMITED - 2002-05-31
650 Eglinton Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2002-05-07 ~ 2002-06-06
CIF 459 - Nominee Director → ME
1047
MM&S (5326) LIMITED - 2008-04-21
New Fetter Place, 8-10 New Fetter Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2007-12-05 ~ 2008-04-17
CIF 87 - Director → ME
1048
MM&S (5469) LIMITED - 2009-07-23
10 Fleet Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-04-06 ~ 2009-07-16
CIF 26 - Director → ME
1049
MM&S (5410) LIMITED - 2008-09-24
New Fetter Place, 8-10 New Fetter Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2008-07-21 ~ 2008-09-18
CIF 49 - Director → ME
1050
MM&S (5611) LIMITED - 2010-12-03
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2010-06-24 ~ 2010-11-25
CIF 1076 - Director → ME
1051
MM&S (5492) LIMITED - 2009-09-30
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-07-17 ~ 2009-10-01
CIF 13 - Director → ME
1052
MM&S (5119) LIMITED - 2007-01-22
United Auctions, Stirling Agricultural Centre, Stirling, Scotland
Active Corporate (7 parents)
Officer
2006-06-12 ~ 2007-01-22
CIF 223 - Nominee Director → ME
1053
UK GIB 2 LIMITED - 2014-09-15
MM&S (5793) LIMITED - 2013-11-26
21 - 23 Millbank Tower, Millbank, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ 2013-11-25
CIF 834 - Director → ME
1054
UK GIB 1 LIMITED - 2014-12-09
MM&S (5788) LIMITED - 2013-11-26
Atria One Level 7, 144 Morrison Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ 2013-11-25
CIF 843 - Director → ME
1055
UK GIB 3 LIMITED - 2014-12-09
MM&S (5798) LIMITED - 2013-11-26
21 - 23 Millbank Tower, Millbank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2013-11-25
CIF 830 - Director → ME
1056
MM&S (5814) LIMITED - 2014-04-10
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ 2014-04-04
CIF 823 - Director → ME
1057
TERRACE HILL (BROOMIELAW) LIMITED - 2015-11-20
CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED - 2013-09-03
MM&S (5443) LIMITED - 2009-02-24
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2009-02-24
CIF 35 - Director → ME
1058
MM&S (5597) LIMITED - 2010-04-30
8 Shepherd Market, London
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ 2011-03-22
CIF 1159 - Director → ME
1059
VELOROSE DESIGN STUDIO LIMITED - 2017-03-30
VELOROSE LTD - 2010-06-16
MM&S (5214) LIMITED - 2007-03-07
1b Charterhouse Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-38,649 GBP2019-02-28
Officer
2007-02-12 ~ 2007-03-07
CIF 157 - Director → ME
1060
MM&S (2412) LIMITED - 1998-12-22
1 George Square, Glasgow
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-92,026 GBP2024-10-31
Officer
1997-11-12 ~ 1998-01-16
CIF 629 - Nominee Director → ME
1061
MM&S (5896) LIMITED - 2015-12-09
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
19,778 GBP2024-03-31
Officer
2015-10-07 ~ 2015-12-08
CIF 1015 - Director → ME
1062
VESTED INTEREST LIMITED - 2004-12-16
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1988-08-05 ~ 1991-12-13
CIF 758 - Nominee Director → ME
1063
VETERANS AID LIMITED - 2007-09-17
MM&S (5213) LIMITED - 2007-05-09
27 Victoria Square, London, England
Active Corporate (4 parents)
Officer
2007-02-12 ~ 2007-10-01
CIF 158 - Director → ME
1064
HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
MM&S (2805) LIMITED - 2002-07-27
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2001-09-21 ~ 2002-04-29
CIF 483 - Director → ME
1065
MM&S (5547) LIMITED - 2009-11-24
1 George Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-10-08 ~ 2009-11-23
CIF 1111 - Director → ME
1066
MM&S (5934) LIMITED - 2016-12-22
2 Walkinshaw Street, Johnstone, Scotland
Active Corporate (2 parents)
Equity (Company account)
188,193 GBP2024-12-31
Officer
2016-07-22 ~ 2016-12-22
CIF 980 - Director → ME
Person with significant control
2016-07-22 ~ 2016-12-22
CIF 1176 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1176 - Ownership of voting rights - More than 25% but not more than 50% → OE
1067
MM&S (5255) LIMITED - 2007-10-22
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,301,340 GBP2024-03-31
Officer
2007-05-11 ~ 2007-11-08
CIF 131 - Director → ME
1068
MM&S (5256) LIMITED - 2008-09-25
Lynton House 7-12 Tavistock Square, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,534,449 GBP2024-03-31
Officer
2007-05-11 ~ 2008-07-03
CIF 132 - Director → ME
1069
MM&S (5825) LIMITED - 2014-05-15
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,123,401 GBP2025-03-31
Officer
2014-04-08 ~ 2014-05-08
CIF 813 - Director → ME
1070
VOESTALPINE VAE UK LIMITED - 2020-04-06
VAE UK LIMITED - 2012-03-26
VAE BAILEYFIELD LIMITED - 2000-11-20
M M & S (2254) LIMITED - 1995-04-21
2 Sir Harry Lauder Road, Edinburgh
Active Corporate (6 parents, 1 offspring)
Officer
1995-03-06 ~ 1995-04-12
CIF 682 - Nominee Director → ME
1071
VOLVO DATA GB LIMITED - 1998-03-27
M M & S (2168) LIMITED - 1993-10-01
9 Fifty Pitches Place, Cardonald Business Park, Glasgow
Dissolved Corporate (3 parents)
Officer
1993-09-01 ~ 1993-11-01
CIF 712 - Nominee Director → ME
1072
WEIR WESTGARTH LIMITED - 2005-09-20
M M & S (2186) LIMITED - 1994-01-01
Orbital House, 3 Redwood Crescent, Peel Park East Kilbride, Glasgow
Active Corporate (4 parents)
Officer
1993-11-18 ~ 1993-12-20
CIF 706 - Nominee Director → ME
1073
WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
HOLBORN HOMES LIMITED - 2000-05-16
M M & S (2433) LIMITED - 1998-06-04
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
1998-01-20 ~ 1998-06-02
CIF 619 - Director → ME
1074
MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-10-14 ~ 2002-10-30
CIF 432 - Nominee Director → ME
1075
MM&S (2933) LIMITED - 2002-10-30
10 Queen's Terrace, Aberdeen, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-10-14 ~ 2002-10-30
CIF 431 - Nominee Director → ME
1076
MM&S (5316) LIMITED - 2007-11-29
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2007-11-12 ~ 2007-11-29
CIF 91 - Nominee Director → ME
1077
M M & S (2477) LIMITED - 1998-07-21
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1998-06-30 ~ 1998-07-08
CIF 610 - Nominee Director → ME
1078
M M & S (2332) LIMITED - 1996-02-29
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 7 offsprings)
Officer
1995-11-09 ~ 1995-12-19
CIF 671 - Nominee Director → ME
1079
WEIR ENGINEERING SERVICES LIMITED - 2007-05-10
M M & S (2218) LIMITED - 1994-09-02
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1994-05-04 ~ 1994-08-23
CIF 697 - Nominee Director → ME
1080
MM&S (5869) LIMITED - 2015-05-27
Ey, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ 2015-05-27
CIF 1043 - Director → ME
1081
MM&S (5722) LIMITED - 2012-07-02
One, London Wall, London
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ 2012-07-17
CIF 877 - Director → ME
1082
WEST COLDSTREAM INVESTMENTS LIMITED - 2007-05-02
LIGHTBODY LIMITED - 2007-02-16
M M & S (4074) LIMITED - 2005-07-05
154 West George Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
-915 GBP2024-04-30
Officer
2005-05-16 ~ 2007-02-16
CIF 295 - Nominee Director → ME
1083
SPECTRUM SHOPPING CENTRES LIMITED - 2003-07-18
HIGHLAND & UNIVERSAL PROPERTIES LIMITED - 2000-04-06
M M & S (2178) LIMITED - 1993-12-08
Quartermile One, 15 Lauriston Place, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
6,040,003 GBP2024-09-30
Officer
1993-10-12 ~ 1993-12-08
CIF 708 - Nominee Director → ME
1084
LITHGOW ENERGY LIMITED - 2013-06-04
OFFSHORE CAGES LIMITED - 2010-07-15
Netherton, Langbank, Renfrewshire
Active Corporate (3 parents, 2 offsprings)
Officer
1992-05-28 ~ 1992-06-01
CIF 729 - Nominee Director → ME
1085
MM&S (2765) LIMITED - 2001-06-28
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
600 GBP2017-06-30
Officer
2001-04-27 ~ 2001-06-27
CIF 508 - Nominee Director → ME
1086
M M & S (2731) LIMITED - 2001-02-07
19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-01-17 ~ 2001-01-26
CIF 514 - Nominee Director → ME
1087
MM&S (5689) LIMITED - 2012-05-02
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-17 ~ 2012-05-15
CIF 890 - Director → ME
1088
MM&S (5868) LIMITED - 2015-06-29
Ninewar House, Dunbar, East Lothian, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
67,276 GBP2021-03-31
Officer
2015-03-24 ~ 2015-06-25
CIF 1044 - Director → ME
1089
M M & S (2060) LIMITED - 1991-06-07
Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
631,677 GBP2024-06-30
Officer
1990-08-30 ~ 1991-05-31
CIF 739 - Nominee Director → ME
1090
WBD (ATLANTIC QUAY NUMBER 2) LIMITED - 2008-08-13
MM & S (4054) LIMITED - 2005-08-02
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents)
Officer
2005-03-11 ~ 2005-07-13
CIF 303 - Director → ME
1091
MM&S (2413) LIMITED - 1997-12-17
Old Govan Road, Renfrew
Dissolved Corporate (3 parents)
Officer
1997-11-12 ~ 1997-12-10
CIF 628 - Nominee Director → ME
1092
MM&S (5417) LIMITED - 2008-10-27
Astbury House, Bradford Road, Winsford, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2008-09-17 ~ 2008-12-09
CIF 45 - Director → ME
1093
MM&S (5468) LIMITED - 2009-07-08
Ns Partners Ltd, 1 Knightsbridge Green, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
9,005 GBP2017-04-30
Officer
2009-04-06 ~ 2009-07-10
CIF 25 - Director → ME
1094
MM&S (5130) LIMITED - 2006-12-04
151 St Vincent Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
17,264 GBP2024-12-31
Officer
2006-07-04 ~ 2006-08-15
CIF 214 - Nominee Director → ME
1095
MM&S (5871) LIMITED - 2015-06-01
38 Doolittle Avenue, High Wycombe, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2015-05-11 ~ 2015-05-27
CIF 1041 - Director → ME
1096
YAM PROPERTY INVESTMENTS LIMITED - 2007-11-28
MM&S (5146) LIMITED - 2007-05-01
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-08-23 ~ 2007-03-08
CIF 204 - Nominee Director → ME
1097
M M & S (2982) LIMITED - 2003-08-21
Minaki 12 York Road, North Berwick, East Lothian
Active Corporate (3 parents)
Officer
2003-03-31 ~ 2003-09-12
CIF 401 - Nominee Director → ME
1098
MM&S (5023) LIMITED - 2005-11-03
41 Greek Street, Stockport
Liquidation Corporate (1 parent)
Equity (Company account)
5,050 GBP2022-06-30
Officer
2005-09-26 ~ 2005-11-07
CIF 273 - Nominee Director → ME
1099
LANDCATCH NATURAL SELECTION LIMITED - 2005-03-04
LITHGOWS NATURAL SELECTION LIMITED - 2000-06-26
MM&S (2430) LIMITED - 1998-02-18
Netherton, Langbank, Renfrewshire
Dissolved Corporate (2 parents)
Officer
1997-12-24 ~ 1998-02-03
CIF 621 - Nominee Director → ME
1100
MM&S (5439) LIMITED - 2009-03-02
Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ 2009-03-04
CIF 36 - Director → ME
1101
MM&S (5953) LIMITED - 2017-03-09
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2017-02-21 ~ 2017-03-09
CIF 971 - Director → ME
1102
M M & S (2169) LIMITED - 1994-03-08
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1993-09-03 ~ 1993-10-20
CIF 711 - Nominee Director → ME