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 1005 - Director → ME
Person with significant control
2016-07-27 ~ 2016-10-07
CIF 1219 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1219 - Ownership of shares – 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 981 - 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 60 - 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 81 - 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 891 - 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 876 - 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 295 - Nominee Director → ME
8
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 274 - Director → ME
9
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-06-09 ~ 2006-06-09
CIF 229 - Director → ME
10
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 747 - Nominee Director → ME
11
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 258 - Director → ME
12
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 744 - Nominee Director → ME
13
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 627 - Nominee Director → ME
14
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 173 - Nominee Director → ME
15
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 174 - Nominee Director → ME
16
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 684 - Nominee Director → ME
17
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 651 - Nominee Director → ME
18
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 151 - Nominee Director → ME
19
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 410 - Nominee Director → ME
20
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 307 - Nominee Director → ME
21
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 145 - Nominee Director → ME
22
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 56 - Director → ME
23
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 1034 - Director → ME
24
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 899 - Director → ME
25
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 363 - Director → ME
26
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 359 - Director → ME
27
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 1001 - Director → ME
Person with significant control
2017-01-13 ~ 2017-02-14
CIF 1237 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1237 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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 177 - Nominee Director → ME
29
MM&S (5535) LIMITED - 2009-11-11
9 Ainslie Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-10-06 ~ 2009-11-05
CIF 1208 - Director → ME
CIF 1142 - 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 783 - 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 784 - 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 769 - 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 782 - 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 696 - 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 720 - 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 126 - 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 725 - 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 495 - 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 35 - 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 1084 - Director → ME
Person with significant control
2017-04-25 ~ 2017-06-15
CIF 1227 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1227 - Ownership of shares – 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 1149 - 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 832 - 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 279 - 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 344 - 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 262 - 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 387 - 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 312 - 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 1069 - 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 266 - 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 101 - 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 141 - 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 16 - 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 134 - 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 647 - 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 89 - 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 444 - 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 377 - 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 125 - 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 494 - 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 802 - 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 871 - 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 337 - 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 1175 - 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 945 - 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 1087 - Director → ME
Person with significant control
2016-12-22 ~ 2017-01-11
CIF 1239 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1239 - 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 646 - 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 332 - 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 819 - 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 596 - 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 102 - 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 103 - 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 104 - 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 77 - 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 1131 - 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 946 - 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 638 - 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 457 - 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 455 - 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 19 - 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 11 - 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 298 - 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 259 - 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 186 - 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 1059 - 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 1152 - 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 1176 - Director → ME
87
50 Berkeley Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ 2012-07-17
CIF 799 - LLP Designated Member → ME
88
50 Berkeley Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ 2012-03-28
CIF 798 - 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 801 - 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 17 - 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 577 - 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 383 - 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 381 - 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 1086 - Director → ME
Person with significant control
2017-03-08 ~ 2017-03-16
CIF 1233 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1233 - Ownership of voting rights - 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 533 - 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 347 - 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 759 - 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 559 - 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 564 - 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 14 - 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 1052 - 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 249 - 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 160 - 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 463 - 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 310 - Nominee Director → ME
106
One London Wall, London
Dissolved Corporate (2 parents)
Officer
2009-05-16 ~ 2014-02-18
CIF 5 - 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 234 - 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 846 - 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 796 - 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 283 - 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 322 - 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 808 - 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 807 - 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 810 - 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 811 - 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 422 - 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 241 - 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 1144 - 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 1181 - 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 1153 - 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 892 - 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 1162 - Director → ME
123
TEMCO (UK) LIMITED - 1993-10-05
M M & S (2139) LIMITED - 1993-04-02
Carleton Dene, 83 Hawthorns, Gretna, Dumfriesshire
Dissolved Corporate (1 parent)
Equity (Company account)
-57,044 GBP2019-03-31
Officer
1993-02-08 ~ 1993-03-25
CIF 727 - Nominee Director → ME
124
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 1030 - Director → ME
125
WEST GEORGE STREET (397) LIMITED - 1988-09-02
78 Carlton Place, Glasgow
Dissolved Corporate (4 parents)
Officer
1988-03-18 ~ 1990-08-08
CIF 787 - Nominee Director → ME
126
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 1193 - Director → ME
127
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 500 - Nominee Director → ME
128
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 710 - Nominee Director → ME
129
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 1166 - Director → ME
130
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 894 - Director → ME
131
M M & S (2971) LIMITED - 2003-04-16
19 Rutland Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2003-01-30 ~ 2003-04-03
CIF 417 - Nominee Director → ME
132
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 1183 - Director → ME
133
MM&S (5329) LIMITED - 2007-12-27
14 Rutland Square, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2007-12-12 ~ 2008-01-21
CIF 84 - Nominee Director → ME
134
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 679 - Nominee Director → ME
135
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-11-05 ~ 1999-11-17
CIF 576 - Director → ME
136
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 583 - Director → ME
137
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 738 - Nominee Director → ME
138
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 469 - Nominee Director → ME
139
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 201 - Nominee Director → ME
140
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 343 - Nominee Director → ME
141
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 339 - Director → ME
142
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 888 - Director → ME
143
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 153 - Director → ME
144
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 1091 - Director → ME
Person with significant control
2016-07-28 ~ 2016-11-24
CIF 1216 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1216 - Ownership of voting rights - More than 25% but not more than 50% → OE
145
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 261 - Nominee Director → ME
146
BOURNE STEEL HOLDINGS LTD - 2004-02-13
FORELLE CONSTRUCTION HOLDINGS LIMITED - 1997-04-02
M M & S (2095) LIMITED - 1992-04-13
St Clements House, St Clements Road, Parkstone, Poole Dorset
Active Corporate (3 parents, 2 offsprings)
Officer
1992-03-10 ~ 1992-03-31
CIF 748 - Nominee Director → ME
147
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 745 - Nominee Director → ME
148
MM&S (2408) LIMITED - 1997-11-06
One, London Wall, London
Dissolved Corporate (2 parents)
Officer
1997-09-23 ~ 1997-11-14
CIF 636 - Director → ME
149
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 1178 - Director → ME
150
MM&S (2417) LIMITED - 1997-12-03
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-11-18 ~ 1997-11-25
CIF 632 - Director → ME
151
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 1179 - Director → ME
152
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 857 - Director → ME
153
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 1102 - Director → ME
154
MM&S (2795) LIMITED - 2001-09-21
Blervie House, Rafford, Forres, Moray
Dissolved Corporate (2 parents)
Officer
2001-08-15 ~ 2001-09-17
CIF 498 - Nominee Director → ME
155
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 475 - Nominee Director → ME
156
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 30 - Director → ME
157
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 439 - Nominee Director → ME
158
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 1100 - Director → ME
159
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 728 - Nominee Director → ME
160
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 683 - Nominee Director → ME
161
MM&S (5199) LIMITED - 2007-03-07
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2007-01-23 ~ 2007-04-18
CIF 175 - Director → ME
162
Maclay Murrey And Spens Llp, One London Wall, London, England
Dissolved Corporate (3 parents)
Officer
2007-09-18 ~ 2007-09-18
CIF 112 - Director → ME
163
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 182 - Director → ME
164
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 761 - Nominee Director → ME
165
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 430 - Nominee Director → ME
166
32 Omoa Road, Cleland, Motherwell, North Lanarkshire
Active Corporate (2 parents)
Officer
1989-04-25 ~ 1990-07-14
CIF 768 - Nominee Director → ME
167
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 781 - Nominee Director → ME
168
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 99 - Nominee Director → ME
169
MM&S (2809) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2001-09-18 ~ 2001-09-25
CIF 489 - Nominee Director → ME
170
MM&S (2808) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2001-09-18 ~ 2001-09-25
CIF 488 - Nominee Director → ME
171
MM&S (2797) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2001-08-15 ~ 2001-09-25
CIF 499 - Nominee Director → ME
172
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 441 - Nominee Director → ME
173
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 213 - Nominee Director → ME
174
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 251 - Nominee Director → ME
175
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 236 - Nominee Director → ME
176
MM&S (5123) LIMITED - 2006-08-01
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate
Officer
2006-06-22 ~ 2006-07-31
CIF 224 - Nominee Director → ME
177
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 250 - Nominee Director → ME
178
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 40 - Director → ME
179
M M & S (2757) LIMITED - 2001-05-15
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2001-04-10 ~ 2001-05-04
CIF 513 - Nominee Director → ME
180
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 433 - Nominee Director → ME
181
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 380 - Nominee Director → ME
182
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 515 - Nominee Director → ME
183
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 73 - Nominee Director → ME
184
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 1108 - Director → ME
185
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 71 - Nominee Director → ME
186
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 483 - Nominee Director → ME
187
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 219 - Nominee Director → ME
188
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 629 - Nominee Director → ME
189
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 910 - Director → ME
190
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 602 - Nominee Director → ME
191
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 562 - Nominee Director → ME
192
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 155 - Nominee Director → ME
193
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 132 - Nominee Director → ME
194
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 637 - Nominee Director → ME
195
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 371 - Nominee Director → ME
196
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 119 - Nominee Director → ME
197
MM&S (5390) LIMITED - 2008-11-14
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-08-01 ~ 2008-11-14
CIF 51 - Director → ME
198
MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1992-07-08 ~ 1992-08-17
CIF 740 - Nominee Director → ME
199
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 958 - Director → ME
200
MM&S (5719) LIMITED - 2012-06-21
66 Queens Road, Aberdeen
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ 2012-06-20
CIF 904 - Director → ME
201
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 508 - Director → ME
202
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 603 - Director → ME
203
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 987 - Director → ME
Person with significant control
2016-11-29 ~ 2016-12-20
CIF 1244 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1244 - Ownership of shares – More than 25% but not more than 50% → OE
204
WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
WAINHOMES (SOUTH WEST) LIMITED - 2003-11-24
WAINHOMES (URBAN RENEWAL ) LIMITED - 1996-05-08
M M & S (2107) LIMITED - 1992-09-11
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (2 parents)
Officer
1992-07-13 ~ 1992-09-08
CIF 739 - Nominee Director → ME
205
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 335 - Nominee Director → ME
206
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 147 - Nominee Director → ME
207
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-12-17 ~ 2002-02-18
CIF 482 - Director → ME
208
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 481 - Director → ME
209
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 1168 - Director → ME
210
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 316 - Nominee Director → ME
211
MM&S (5313) LIMITED - 2009-03-16
24 Blythswood Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-11-12 ~ 2007-11-20
CIF 94 - Nominee Director → ME
212
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 561 - Nominee Director → ME
213
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 10 - Director → ME
214
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 587 - Nominee Director → ME
215
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 965 - Director → ME
216
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 1196 - Director → ME
217
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 31 - Director → ME
218
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 24 - Director → ME
219
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 25 - Director → ME
220
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 26 - Director → ME
221
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 23 - Director → ME
222
MM&S (5292) LIMITED - 2007-11-16
One London Wall, London
Dissolved Corporate (3 parents)
Officer
2007-10-17 ~ 2007-11-16
CIF 108 - Director → ME
223
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 80 - Nominee Director → ME
224
MM&S (5533) LIMITED - 2009-12-12
Chippenham Golf Centre Ltd Tiddly Wink, Yatton Keynell, Chippenham, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-224,494 GBP2025-02-28
Officer
2009-10-08 ~ 2009-12-01
CIF 1212 - Director → ME
CIF 1165 - Director → ME
225
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 471 - Nominee Director → ME
226
MM&S (2812) LIMITED - 2001-10-31
76 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-09-18 ~ 2001-11-22
CIF 492 - Nominee Director → ME
227
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 148 - Nominee Director → ME
228
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 3 - Director → ME
229
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 292 - Nominee Director → ME
230
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 1132 - Director → ME
231
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 294 - Nominee Director → ME
232
M M & S (2288) LIMITED - 1995-11-14
Netherton, Langbank, Renfrewshire
Dissolved Corporate (2 parents)
Officer
1995-10-04 ~ 1997-01-03
CIF 680 - Nominee Director → ME
233
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 554 - Director → ME
234
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 358 - Director → ME
235
MM&S (5850) LIMITED - 2014-10-30
One, London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ 2014-10-29
CIF 804 - Director → ME
236
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 280 - Nominee Director → ME
237
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 525 - Nominee Director → ME
238
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 586 - Nominee Director → ME
239
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 931 - Director → ME
240
MM&S (5532) LIMITED - 2009-11-24
Cluff Gold Plc, 15 Carteret Street, London
Dissolved Corporate (2 parents)
Officer
2009-10-08 ~ 2009-11-23
CIF 1211 - Director → ME
CIF 1164 - Director → ME
241
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 497 - Nominee Director → ME
242
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 608 - Director → ME
243
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 959 - Director → ME
244
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 521 - Nominee Director → ME
245
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 372 - Nominee Director → ME
246
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 454 - Nominee Director → ME
247
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 220 - Nominee Director → ME
248
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 1123 - Director → ME
249
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 1173 - Director → ME
250
MM&S (5771) LIMITED - 2013-08-16
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2013-07-19 ~ 2013-08-16
CIF 928 - Director → ME
251
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 922 - Director → ME
252
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 914 - Director → ME
253
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 702 - Nominee Director → ME
254
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 988 - Director → ME
255
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 812 - Director → ME
256
MM&S (5064) LIMITED - 2006-06-20
272 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-12-19 ~ 2006-04-27
CIF 255 - Nominee Director → ME
257
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 465 - Nominee Director → ME
258
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 948 - Director → ME
259
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 701 - Nominee Director → ME
260
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 601 - Director → ME
261
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 866 - Director → ME
262
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 873 - Director → ME
263
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 889 - Director → ME
264
38 Abbotswell Road, Aberdeen
Liquidation Corporate (3 parents)
Officer
1990-07-04 ~ 1990-11-13
CIF 760 - Nominee Director → ME
265
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 79 - Nominee Director → ME
266
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 188 - Director → ME
267
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 97 - Director → ME
268
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 966 - Director → ME
269
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 423 - Director → ME
270
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 765 - Nominee Director → ME
271
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 734 - Nominee Director → ME
272
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 362 - Nominee Director → ME
273
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 293 - Nominee Director → ME
274
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 932 - Director → ME
275
MM&S (5251) LIMITED - 2007-11-12
18 Queens Road, Aberdeen, Grampian
Dissolved Corporate
Officer
2007-05-08 ~ 2007-07-25
CIF 140 - Nominee Director → ME
276
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 861 - Director → ME
277
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 862 - Director → ME
278
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 100 - Nominee Director → ME
279
CLEARSTONE HOLDINGS (UK) - 2011-07-13
CLEARSTONE HOLDINGS (UK) LIMITED - 2011-06-20
MM&S (5531) LIMITED - 2009-10-27
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2009-10-08 ~ 2009-10-27
CIF 1163 - Director → ME
CIF 1210 - Director → ME
280
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 318 - Nominee Director → ME
281
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 92 - Nominee Director → ME
282
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 1171 - Director → ME
283
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 297 - Nominee Director → ME
284
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 296 - Nominee Director → ME
285
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 1125 - Director → ME
286
MM&S (5789) LIMITED - 2013-11-14
One, London Wall, London
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ 2013-11-11
CIF 856 - Director → ME
287
MM&S (5632) LIMITED - 2011-03-07
Onw, London Wall, London
Dissolved Corporate (6 parents)
Officer
2011-01-14 ~ 2011-03-07
CIF 1101 - Director → ME
288
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
289
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 902 - Director → ME
290
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 908 - Director → ME
291
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 947 - Director → ME
292
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 800 - Director → ME
293
MM&S (5599) LIMITED - 2010-09-03
1 London Wall, London
Dissolved Corporate (4 parents)
Officer
2010-03-24 ~ 2010-09-03
CIF 1191 - Director → ME
294
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 1073 - Director → ME
295
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 1074 - Director → ME
296
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 1047 - Director → ME
297
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 1155 - Director → ME
298
MM&S (5709) LIMITED - 2012-05-17
1 London Wall, London
Dissolved Corporate (5 parents)
Officer
2012-05-03 ~ 2012-05-17
CIF 907 - Director → ME
299
MM&S (5774) LIMITED - 2013-08-15
One, London Wall, London
Dissolved Corporate (5 parents)
Officer
2013-08-12 ~ 2013-08-15
CIF 875 - Director → ME
300
MM&S (5776) LIMITED - 2013-10-09
One, London Wall, London
Dissolved Corporate (5 parents)
Officer
2013-08-27 ~ 2013-10-08
CIF 872 - Director → ME
301
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 847 - Director → ME
302
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 858 - Director → ME
303
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 1079 - Director → ME
304
MM&S (5462) LIMITED - 2009-03-31
1 Park Row, Leeds, England
Active Corporate (7 parents, 17 offsprings)
Officer
2009-03-17 ~ 2009-04-02
CIF 29 - Director → ME
305
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 837 - Director → ME
306
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 893 - Director → ME
307
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 1156 - Director → ME
308
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 1158 - Director → ME
309
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 1157 - Director → ME
310
MM&S (5886) LIMITED - 2016-01-08
1 Park Row, Leeds, England
Active Corporate (10 parents)
Officer
2015-07-09 ~ 2015-12-09
CIF 1055 - Director → ME
311
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 137 - Nominee Director → ME
312
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 791 - Director → ME
313
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 ~ 2004-07-27
CIF 376 - Nominee Director → ME
314
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 118 - Nominee Director → ME
315
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 792 - Director → ME
316
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 305 - Nominee Director → ME
317
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 373 - Nominee Director → ME
318
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 731 - Nominee Director → ME
319
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 365 - Nominee Director → ME
320
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 616 - Nominee Director → ME
321
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 1148 - Director → ME
322
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 159 - Nominee Director → ME
323
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 338 - Director → ME
324
MM&S (5283) LIMITED - 2008-01-14
1 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-08-24 ~ 2007-10-26
CIF 113 - Nominee Director → ME
325
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 997 - Director → ME
Person with significant control
2017-03-22 ~ 2017-04-12
CIF 1231 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1231 - Ownership of shares – More than 25% but not more than 50% → OE
326
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 138 - Nominee Director → ME
327
22 Langlands Place, Kelvin South Business Park, East Kilbride Glasgow
Liquidation Corporate (4 parents)
Officer
1995-03-06 ~ 1995-03-28
CIF 687 - Nominee Director → ME
328
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 773 - Nominee Director → ME
329
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 204 - Nominee Director → ME
330
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 195 - Nominee Director → ME
331
MM&S (5477) LIMITED - 2009-09-17
66 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2009-06-22 ~ 2009-09-17
CIF 22 - Director → ME
332
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 398 - Nominee Director → ME
333
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 32 - Director → ME
334
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 1066 - Director → ME
335
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 584 - Nominee Director → ME
336
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 523 - Nominee Director → ME
337
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 550 - Nominee Director → ME
338
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 349 - Nominee Director → ME
339
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 55 - Director → ME
340
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 675 - Nominee Director → ME
341
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 395 - Nominee Director → ME
342
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 595 - Nominee Director → ME
343
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 673 - Nominee Director → ME
344
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 558 - Nominee Director → ME
345
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 50 - Director → ME
346
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 480 - Nominee Director → ME
347
MM&S (5836) LIMITED - 2014-07-30
One, London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ 2014-07-30
CIF 820 - Director → ME
348
17 Rutland Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2006-12-05
CIF 200 - Nominee Director → ME
349
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 157 - Director → ME
350
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 860 - Director → ME
351
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 806 - Director → ME
352
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 890 - Director → ME
353
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 1077 - Director → ME
354
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 1056 - Director → ME
355
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 591 - Director → ME
356
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 650 - Nominee Director → ME
357
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 252 - Director → ME
358
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 311 - Director → ME
359
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 793 - Director → ME
360
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 321 - Nominee Director → ME
361
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 309 - Nominee Director → ME
362
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 476 - Nominee Director → ME
363
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 610 - Nominee Director → ME
364
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 746 - Nominee Director → ME
365
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 83 - Nominee Director → ME
366
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 563 - Nominee Director → ME
367
MM&S (5948) LIMITED - 2017-03-23
100 Queen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-12-22 ~ 2017-03-22
CIF 1088 - Director → ME
Person with significant control
2016-12-22 ~ 2017-03-23
CIF 1240 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1240 - Ownership of shares – More than 25% but not more than 50% → OE
368
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 568 - Nominee Director → ME
369
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 390 - Director → ME
370
MM&S (5741) LIMITED - 2012-10-24
66 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2012-10-17
CIF 941 - Director → ME
371
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 2 - Director → ME
372
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 277 - Nominee Director → ME
373
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 514 - Nominee Director → ME
374
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 609 - Nominee Director → ME
375
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 1137 - Director → ME
376
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 375 - Nominee Director → ME
377
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 374 - Nominee Director → ME
378
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 221 - Nominee Director → ME
379
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 222 - Nominee Director → ME
380
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 164 - Nominee Director → ME
381
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 187 - Director → ME
382
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 413 - Nominee Director → ME
383
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 412 - Nominee Director → ME
384
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 328 - Nominee Director → ME
385
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 336 - Nominee Director → ME
386
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 505 - Nominee Director → ME
387
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 532 - Nominee Director → ME
388
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 1204 - Director → ME
389
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 1138 - Director → ME
390
MM&S (5246) LIMITED - 2007-08-30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate
Officer
2007-04-13 ~ 2007-08-30
CIF 144 - Nominee Director → ME
391
MM&S (5270) LIMITED - 2007-08-30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate
Officer
2007-07-12 ~ 2007-08-30
CIF 124 - Nominee Director → ME
392
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 176 - Nominee Director → ME
393
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 291 - Nominee Director → ME
394
MM&S (5109) LIMITED - 2006-07-11
295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ 2006-07-03
CIF 231 - Nominee Director → ME
395
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 396 - Nominee Director → ME
396
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 331 - Nominee Director → ME
397
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 900 - Director → ME
398
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 895 - Director → ME
399
MM&S (5744) LIMITED - 2012-12-13
66 Queens Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ 2012-12-07
CIF 938 - Director → ME
400
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 205 - Nominee Director → ME
401
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 1145 - Director → ME
402
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 1146 - Director → ME
403
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 695 - Nominee Director → ME
404
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 114 - Nominee Director → ME
405
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 825 - Director → ME
406
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 265 - Nominee Director → ME
407
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2002-12-12 ~ 2003-01-03
CIF 424 - Director → ME
408
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2002-12-18 ~ 2003-01-03
CIF 418 - Director → ME
409
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2002-12-18 ~ 2003-01-03
CIF 419 - Director → ME
410
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2002-12-11 ~ 2003-01-03
CIF 425 - Director → ME
411
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2002-12-11 ~ 2003-01-03
CIF 426 - Director → ME
412
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 271 - Nominee Director → ME
413
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 275 - Director → ME
414
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 170 - Director → ME
415
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 579 - Nominee Director → ME
416
168 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1995-08-04 ~ 1995-08-21
CIF 681 - Nominee Director → ME
417
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 1099 - Director → ME
418
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 143 - Nominee Director → ME
419
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 1187 - Nominee Director → ME
420
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 1036 - Director → ME
421
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 641 - Nominee Director → ME
422
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 943 - Director → ME
423
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 937 - Director → ME
424
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 933 - Director → ME
425
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 181 - Nominee Director → ME
426
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 180 - Nominee Director → ME
427
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 706 - Nominee Director → ME
428
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 352 - Nominee Director → ME
429
7 Greens Road, Blairlinn, Cumbernauld
Active Corporate (4 parents)
Officer
1993-04-19 ~ 1993-04-30
CIF 722 - Nominee Director → ME
430
7 Greens Road, Blairlinn, Cumbernauld
Active Corporate (4 parents)
Officer
1993-04-19 ~ 1993-04-30
CIF 723 - Nominee Director → ME
431
MM&S (4015) LIMITED - 2004-11-12
Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
Dissolved Corporate (3 parents)
Officer
2004-10-13 ~ 2004-11-10
CIF 330 - Nominee Director → ME
432
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 139 - Nominee Director → ME
433
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 468 - Director → ME
434
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 593 - Nominee Director → ME
435
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 197 - Director → ME
436
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 929 - Director → ME
437
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 131 - Nominee Director → ME
438
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 116 - Nominee Director → ME
439
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 268 - Director → ME
440
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 199 - Nominee Director → ME
441
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 1016 - Director → ME
442
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 1080 - Director → ME
443
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 402 - Nominee Director → ME
444
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 74 - Nominee Director → ME
445
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 226 - Nominee Director → ME
446
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 403 - Nominee Director → ME
447
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 178 - Nominee Director → ME
448
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 452 - Nominee Director → ME
449
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 325 - Nominee Director → ME
450
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 87 - Director → ME
451
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 750 - Nominee Director → ME
452
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 415 - Nominee Director → ME
453
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 414 - Nominee Director → ME
454
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 530 - Nominee Director → ME
455
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 1180 - Director → ME
456
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 211 - Nominee Director → ME
457
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 107 - Director → ME
458
MM&S (5197) LIMITED - 2007-02-01
One London Wall, London
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ 2007-01-31
CIF 169 - Director → ME
459
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 1136 - Director → ME
460
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 254 - Nominee Director → ME
461
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 556 - Nominee Director → ME
462
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 78 - Nominee Director → ME
463
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 1124 - Director → ME
464
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 198 - Nominee Director → ME
465
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 189 - Director → ME
466
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 1115 - Director → ME
467
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 1032 - Director → ME
468
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 389 - Director → ME
469
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 939 - Director → ME
470
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 216 - Nominee Director → ME
471
M M & S (2538) LIMITED - 1999-10-05
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
1999-03-31 ~ 1999-09-08
CIF 600 - Director → ME
472
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 835 - Director → ME
473
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 1061 - Director → ME
474
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 1062 - Director → ME
475
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 85 - Nominee Director → ME
476
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 129 - Nominee Director → ME
477
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 658 - Nominee Director → ME
478
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 1093 - Director → ME
479
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 546 - Director → ME
480
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 281 - Nominee Director → ME
481
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 282 - Nominee Director → ME
482
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 531 - Nominee Director → ME
483
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 644 - Nominee Director → ME
484
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 106 - Director → ME
485
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 154 - Nominee Director → ME
486
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 619 - Nominee Director → ME
487
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 440 - Nominee Director → ME
488
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 589 - Nominee Director → ME
489
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 852 - Director → ME
490
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 911 - Director → ME
491
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 653 - Nominee Director → ME
492
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 618 - Nominee Director → ME
493
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 628 - Director → ME
494
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 58 - Director → ME
495
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 313 - Nominee Director → ME
496
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 1044 - Director → ME
497
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 694 - Nominee Director → ME
498
MM&S (3098) LIMITED - 2006-01-26
70 Great King Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2004-07-29 ~ 2005-11-29
CIF 341 - Nominee Director → ME
499
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 367 - Nominee Director → ME
500
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 1116 - Director → ME
501
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 704 - Nominee Director → ME
502
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 763 - Nominee Director → ME
503
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 270 - Nominee Director → ME
504
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 786 - Nominee Director → ME
505
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 329 - Director → ME
506
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 517 - Nominee Director → ME
507
HANSEL ALLIANCE LIMITED - 1998-06-02
Broadmeadows, Symington, Ayrshire
Active Corporate (9 parents)
Officer
1998-03-25 ~ 1998-04-01
CIF 621 - Nominee Director → ME
508
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 93 - Nominee Director → ME
509
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 299 - Nominee Director → ME
510
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 212 - Nominee Director → ME
511
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 878 - Director → ME
512
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 1029 - Director → ME
513
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 1031 - Director → ME
514
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 127 - Nominee Director → ME
515
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 284 - Nominee Director → ME
516
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 303 - Nominee Director → ME
517
MM&S (5760) LIMITED - 2013-07-05
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2013-05-21 ~ 2013-07-05
CIF 885 - Director → ME
518
M M & S (3016) LIMITED - 2003-10-27
One, London Wall, London
Dissolved Corporate (1 parent)
Officer
2003-07-23 ~ 2003-11-07
CIF 388 - Director → ME
519
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 1114 - Director → ME
520
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 183 - Director → ME
521
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 486 - Director → ME
522
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 682 - Nominee Director → ME
523
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 588 - Nominee Director → ME
524
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 663 - Nominee Director → ME
525
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 44 - Director → ME
526
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 1127 - Director → ME
527
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 456 - Nominee Director → ME
528
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 109 - Director → ME
529
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 850 - Director → ME
530
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 851 - Director → ME
531
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 128 - Nominee Director → ME
532
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 657 - Director → ME
533
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 400 - Nominee Director → ME
534
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 356 - Director → ME
535
MM&S (5820) LIMITED - 2014-04-16
1 George Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ 2014-05-02
CIF 834 - Director → ME
536
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 1202 - Director → ME
537
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 248 - Nominee Director → ME
538
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 789 - Director → ME
539
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 771 - Nominee Director → ME
540
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 68 - Director → ME
541
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 428 - Nominee Director → ME
542
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 805 - Director → ME
543
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 803 - Director → ME
544
MM&S (5209) LIMITED - 2007-04-02
741 Mosspark Drive, Cardonald, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-01-26 ~ 2007-03-28
CIF 163 - Nominee Director → ME
545
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 214 - Nominee Director → ME
546
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 215 - Nominee Director → ME
547
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 1161 - Director → ME
548
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 830 - Director → ME
549
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 146 - Nominee Director → ME
550
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 168 - Nominee Director → ME
551
MM&S (5200) LIMITED - 2007-02-01
Garscadden House, 3 Dalsetter Crescent, Glasgow
Dissolved Corporate
Officer
2007-01-23 ~ 2007-01-29
CIF 167 - Nominee Director → ME
552
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 685 - Nominee Director → ME
553
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 1025 - Director → ME
554
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 1054 - Director → ME
555
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 905 - Director → ME
556
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 859 - Director → ME
557
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 865 - Director → ME
558
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 843 - Director → ME
559
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 1106 - Director → ME
560
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-10-07 ~ 2005-10-12
CIF 794 - Director → ME
561
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 996 - Director → ME
Person with significant control
2017-03-28 ~ 2017-04-26
CIF 1230 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1230 - Ownership of shares – More than 25% but not more than 50% → OE
562
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 360 - Nominee Director → ME
563
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 643 - Nominee Director → ME
564
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 770 - Nominee Director → ME
565
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 394 - Nominee Director → ME
566
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 49 - Director → ME
567
MM&S (5166) LIMITED - 2006-12-18
One London Wall, London
Dissolved Corporate (4 parents)
Officer
2006-10-24 ~ 2006-12-07
CIF 196 - Director → ME
568
MM&S (5153) LIMITED - 2006-11-28
One London Wall, London
Dissolved Corporate (5 parents)
Officer
2006-09-19 ~ 2006-11-22
CIF 202 - Director → ME
569
MM&S (5674) LIMITED - 2011-08-02
26 Coltbridge Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ 2011-07-27
CIF 974 - Director → ME
570
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 194 - Nominee Director → ME
571
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 1002 - Director → ME
Person with significant control
2017-01-10 ~ 2017-07-17
CIF 1238 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1238 - Ownership of shares – More than 25% but not more than 50% → OE
572
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 427 - Nominee Director → ME
573
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 1174 - Director → ME
574
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 304 - Nominee Director → ME
575
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 630 - Nominee Director → ME
576
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 655 - Director → ME
577
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 560 - Nominee Director → ME
578
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 82 - Nominee Director → ME
579
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 1063 - Director → ME
580
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 393 - Director → ME
581
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 130 - Nominee Director → ME
582
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 384 - Nominee Director → ME
583
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 692 - Nominee Director → ME
584
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 287 - Nominee Director → ME
585
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 767 - Nominee Director → ME
586
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 976 - Director → ME
587
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 364 - Nominee Director → ME
588
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 317 - Nominee Director → ME
589
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 191 - Director → ME
590
MM&S (5539) LIMITED - 2009-10-27
2 Hunt Hill, Cumbernauld, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-10-06 ~ 2009-10-27
CIF 1203 - Director → ME
591
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 243 - Nominee Director → ME
592
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 708 - Nominee Director → ME
593
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 975 - Director → ME
594
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 1134 - Director → ME
595
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 1022 - Director → ME
596
MM&S (2429) LIMITED - 1998-02-18
Netherton, Langbank, Renfrewshire
Active Corporate (3 parents)
Officer
1997-12-24 ~ 1998-02-03
CIF 625 - Nominee Director → ME
597
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 697 - Nominee Director → ME
598
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 342 - Nominee Director → ME
599
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 766 - Nominee Director → ME
600
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 54 - Director → ME
601
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 235 - Nominee Director → ME
602
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 916 - Director → ME
603
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 431 - Nominee Director → ME
604
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 230 - Nominee Director → ME
605
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 1121 - Director → ME
606
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 1129 - Director → ME
607
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 1122 - Director → ME
608
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 854 - Director → ME
609
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 379 - Director → ME
610
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 391 - Director → ME
611
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 378 - Director → ME
612
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 520 - Nominee Director → ME
613
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 232 - Nominee Director → ME
614
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 228 - Nominee Director → ME
615
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 238 - Nominee Director → ME
616
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 237 - Nominee Director → ME
617
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 1186 - Director → ME
618
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 351 - Nominee Director → ME
619
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 354 - Director → ME
620
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 485 - Nominee Director → ME
621
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 366 - Nominee Director → ME
622
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 63 - Director → ME
623
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 496 - Nominee Director → ME
624
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 909 - Director → ME
625
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 1037 - Director → ME
626
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 1170 - Director → ME
627
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 370 - Nominee Director → ME
628
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 432 - Nominee Director → ME
629
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 179 - Nominee Director → ME
630
MM&S (2885) LIMITED - 2002-05-23
73 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (5 parents)
Officer
2002-05-07 ~ 2002-05-24
CIF 460 - Nominee Director → ME
631
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 122 - Director → ME
632
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 120 - Director → ME
633
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 504 - Director → ME
634
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 942 - Director → ME
635
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 774 - Nominee Director → ME
636
MM&S (5051) LIMITED - 2005-12-20
Netherton, Langbank, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ 2005-12-09
CIF 260 - Nominee Director → ME
637
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 607 - Nominee Director → ME
638
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 257 - Nominee Director → ME
639
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 149 - Nominee Director → ME
640
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 223 - Nominee Director → ME
641
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 150 - Nominee Director → ME
642
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 729 - Nominee Director → ME
643
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 575 - Director → ME
644
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 553 - Nominee Director → ME
645
1 George Square, Glasgow
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-08-30 ~ 2015-09-07
CIF 926 - Director → ME
CIF 1207 - Director → ME
646
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 925 - Director → ME
647
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 185 - Director → ME
648
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 1195 - Director → ME
649
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 1194 - Director → ME
650
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 580 - Nominee Director → ME
651
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 451 - Nominee Director → ME
652
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 458 - Nominee Director → ME
653
61 Madeley Road, London
Active Corporate (5 parents)
Equity (Company account)
32,753 GBP2024-12-31
Officer
1991-07-11 ~ 1991-09-24
CIF 753 - Nominee Director → ME
654
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 467 - Director → ME
655
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 555 - Director → ME
656
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 824 - Director → ME
657
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 350 - Nominee Director → ME
658
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 1139 - Director → ME
659
100 Queen Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
1992-12-14 ~ 1992-12-23
CIF 730 - Nominee Director → ME
660
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 719 - Nominee Director → ME
661
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 346 - Nominee Director → ME
662
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 244 - Director → ME
Officer
2006-03-27 ~ 2007-02-01
CIF 246 - Secretary → ME
663
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 1205 - Director → ME
664
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 165 - Nominee Director → ME
665
MM&S (5222) LIMITED - 2012-05-30
4 Rubislaw Place, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2007-02-26 ~ 2007-04-25
CIF 156 - Nominee Director → ME
666
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 542 - Nominee Director → ME
667
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 1133 - Director → ME
668
Unit 7, Harmony Court, Govan, Glasgow
Liquidation Corporate (2 parents)
Officer
1993-11-18 ~ 1993-12-14
CIF 711 - Nominee Director → ME
669
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 581 - Director → ME
670
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 613 - Director → ME
671
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 671 - Nominee Director → ME
672
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 1159 - Director → ME
673
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 442 - Nominee Director → ME
674
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 443 - Nominee Director → ME
675
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 288 - Nominee Director → ME
676
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 1043 - Director → ME
677
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 534 - Director → ME
678
MM&S (5181) LIMITED - 2006-12-07
48 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2006-12-01 ~ 2006-12-07
CIF 184 - Nominee Director → ME
679
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 1027 - Director → ME
680
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 709 - Nominee Director → ME
681
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 385 - Director → ME
682
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 1167 - Director → ME
683
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 676 - Nominee Director → ME
684
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 660 - Director → ME
685
MM&S (5763) LIMITED - 2013-07-12
One, London Wall, London
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ 2013-07-10
CIF 881 - Director → ME
686
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 527 - Director → ME
687
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 21 - Director → ME
688
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 1011 - Director → ME
689
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 1140 - Director → ME
690
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 598 - Nominee Director → ME
691
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 479 - Nominee Director → ME
692
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 541 - Director → ME
693
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 69 - Nominee Director → ME
694
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 788 - Nominee Director → ME
695
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 780 - Nominee Director → ME
696
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 569 - Director → ME
697
INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03
MACLELLAN VENTURES LIMITED - 2007-02-16
ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31
MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19
JORDEC LIMITED - 2004-02-13
JORDEC GROUP LIMITED - 1996-08-05
WATER STREET GROUP LIMITED - 1996-07-05
BARIS (FINANCE) LIMITED - 1995-06-07
M M & S (2145) LIMITED - 1993-05-14
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (4 parents)
Officer
1993-03-10 ~ 1993-04-28
CIF 724 - Nominee Director → ME
698
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 821 - Director → ME
699
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 327 - Nominee Director → ME
700
MM&S (5560) LIMITED - 2010-01-15
16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ 2010-01-12
CIF 1135 - Director → ME
701
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1997-05-16 ~ 1997-05-21
CIF 642 - Nominee Director → ME
702
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 592 - Director → ME
703
One, London Wall, London
Dissolved Corporate (7 parents)
Officer
2014-03-12 ~ 2014-03-28
CIF 840 - Director → ME
704
One, London Wall, London
Dissolved Corporate (7 parents)
Officer
2014-04-15 ~ 2014-06-20
CIF 829 - Director → ME
705
One, London Wall, London
Dissolved Corporate (7 parents)
Officer
2014-05-30 ~ 2014-06-20
CIF 823 - Director → ME
706
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 1004 - Director → ME
707
MM&S (5009) LIMITED - 2006-03-17
1 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-08-25 ~ 2006-03-15
CIF 285 - Nominee Director → ME
708
M M & S (2623) LIMITED - 2000-04-03
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2000-03-09 ~ 2000-03-21
CIF 557 - Nominee Director → ME
709
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 755 - Nominee Director → ME
710
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 272 - Nominee Director → ME
711
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 404 - Nominee Director → ME
712
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 868 - Director → ME
713
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 970 - Director → ME
714
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 9 - Director → ME
715
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 65 - Director → ME
716
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 1185 - Director → ME
717
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (3 parents)
Officer
1999-12-06 ~ 1999-12-06
CIF 570 - Nominee Director → ME
718
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 1119 - Director → ME
719
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 1120 - Director → ME
720
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 206 - Nominee Director → ME
721
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 604 - Nominee Director → ME
722
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 667 - Nominee Director → ME
723
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 407 - Nominee Director → ME
724
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 716 - Nominee Director → ME
725
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 666 - Nominee Director → ME
726
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 670 - Nominee Director → ME
727
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 573 - Nominee Director → ME
728
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 1078 - Director → ME
729
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 210 - Director → ME
730
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 470 - Nominee Director → ME
731
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 421 - Director → ME
732
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 574 - Director → ME
733
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 757 - Nominee Director → ME
734
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 1172 - Director → ME
735
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 566 - Nominee Director → ME
736
KERNDAN LIMITED - 1992-09-14
One, London Wall, London
Dissolved Corporate (3 parents)
Officer
1992-09-11 ~ 1992-09-14
CIF 737 - Nominee Director → ME
737
MM&S (5715) LIMITED - 2012-06-13
One, London Wall, London
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ 2012-06-25
CIF 906 - Director → ME
738
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 436 - Nominee Director → ME
739
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 290 - Director → ME
740
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 263 - Director → ME
741
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 242 - Nominee Director → ME
742
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 245 - Nominee Director → ME
743
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 453 - Nominee Director → ME
744
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 797 - Director → ME
745
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 985 - Director → ME
Person with significant control
2016-12-01 ~ 2017-07-31
CIF 1242 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1242 - Ownership of shares – More than 25% but not more than 50% → OE
746
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 611 - Nominee Director → ME
747
MM&S (5671) LIMITED - 2011-05-05
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2011-04-28
CIF 973 - Director → ME
748
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 732 - Nominee Director → ME
749
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 962 - Director → ME
750
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 707 - Nominee Director → ME
751
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 345 - Director → ME
752
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 897 - Director → ME
753
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 405 - Nominee Director → ME
754
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 1160 - Director → ME
755
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 1039 - Director → ME
756
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 75 - Nominee Director → ME
757
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 930 - Director → ME
758
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 828 - Director → ME
759
M M & S (2286) LIMITED - 1995-11-14
Netherton, Langbank, Renfrewshire
Dissolved Corporate (2 parents)
Officer
1995-10-04 ~ 1995-12-05
CIF 678 - Nominee Director → ME
760
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 1130 - Director → ME
761
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 1198 - Director → ME
762
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 984 - Director → ME
Person with significant control
2016-12-01 ~ 2017-01-12
CIF 1241 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1241 - Ownership of shares – More than 25% but not more than 50% → OE
763
Padiham Group, Albion Mills, Padiham, Lancashire
Dissolved Corporate (2 parents)
Officer
1997-01-23 ~ 1997-01-30
CIF 648 - Director → ME
764
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 53 - Director → ME
765
MM&S (5004) LIMITED - 2005-08-17
24 Blythswood Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-07-29 ~ 2005-08-22
CIF 289 - Nominee Director → ME
766
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 301 - Nominee Director → ME
767
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 62 - Director → ME
768
MM&S (5273) LIMITED - 2007-10-19
150 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2007-07-19 ~ 2007-09-05
CIF 121 - Director → ME
769
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 1128 - Director → ME
770
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 96 - Director → ME
771
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 963 - Director → ME
772
M M & S (2116) LIMITED - 1992-11-30
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
1992-11-09 ~ 1992-11-27
CIF 733 - Nominee Director → ME
773
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 715 - Nominee Director → ME
774
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 464 - Nominee Director → ME
775
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 1111 - Director → ME
776
MM&S (5588) LIMITED - 2010-03-19
90 Peffermill Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2010-02-22 ~ 2010-03-19
CIF 1201 - Director → ME
777
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 699 - Director → ME
778
MM&S (5602) LIMITED - 2010-06-10
3a Merchant Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-03-22 ~ 2010-06-17
CIF 1110 - Director → ME
779
M M & S (2018) LIMITED - 1989-11-29
Callender Road, Falkirk
Active Corporate (11 parents)
Officer
1989-09-04 ~ 1989-11-24
CIF 762 - Nominee Director → ME
780
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 639 - Nominee Director → ME
781
WEST GEORGE STREET (399) LIMITED - 1988-09-20
Callender Road, Falkirk
Active Corporate (11 parents)
Officer
1988-08-15 ~ 1988-09-01
CIF 776 - Nominee Director → ME
782
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 1053 - Director → ME
783
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 999 - Director → ME
Person with significant control
2017-02-16 ~ 2017-03-08
CIF 1235 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1235 - Ownership of voting rights - More than 25% but not more than 50% → OE
784
M M & S (2912) LIMITED - 2003-01-15
16 Eastcheap, London, England
Dissolved Corporate (2 parents)
Officer
2002-07-15 ~ 2002-12-19
CIF 447 - Director → ME
785
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 225 - Nominee Director → ME
786
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 986 - Director → ME
Person with significant control
2016-11-30 ~ 2016-12-19
CIF 1243 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1243 - Ownership of shares – More than 25% but not more than 50% → OE
787
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 64 - Director → ME
788
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 839 - Director → ME
789
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 1109 - Director → ME
790
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 449 - Director → ME
791
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 617 - Nominee Director → ME
792
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 12 - Director → ME
793
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 239 - Nominee Director → ME
794
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 240 - Nominee Director → ME
795
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 915 - Director → ME
796
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 539 - Nominee Director → ME
797
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 357 - Director → ME
798
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 923 - Director → ME
799
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 578 - Nominee Director → ME
800
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 502 - Nominee Director → ME
801
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 192 - Nominee Director → ME
802
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 306 - Nominee Director → ME
803
MM&S (5448) LIMITED - 2009-02-10
One, London Wall, London
Dissolved Corporate (2 parents)
Officer
2009-01-23 ~ 2009-02-10
CIF 36 - Director → ME
804
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 1033 - Director → ME
805
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 640 - Nominee Director → ME
806
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 950 - Director → ME
807
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 951 - Director → ME
808
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 952 - Director → ME
809
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 668 - Nominee Director → ME
810
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 845 - Director → ME
811
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 844 - Director → ME
812
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 848 - Director → ME
813
MM&S (4024) LIMITED - 2004-11-25
10 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-11-12 ~ 2004-11-30
CIF 323 - Nominee Director → ME
814
MM&S (4025) LIMITED - 2004-11-25
10 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-11-12 ~ 2004-11-30
CIF 324 - Nominee Director → ME
815
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 340 - Nominee Director → ME
816
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 713 - Nominee Director → ME
817
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 267 - Nominee Director → ME
818
MM&S (5427) LIMITED - 2008-12-19
10a Merchiston Avenue, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ 2008-12-19
CIF 42 - Director → ME
819
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 59 - Director → ME
820
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 567 - Nominee Director → ME
821
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 528 - Director → ME
822
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 597 - Nominee Director → ME
823
MM&S (2763) LIMITED - 2001-06-22
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2001-04-27 ~ 2001-06-20
CIF 511 - Nominee Director → ME
824
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 88 - Director → ME
825
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 1118 - Director → ME
826
MM&S (4032) LIMITED - 2004-12-22
Netherton, Langbank, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2004-12-08 ~ 2004-12-21
CIF 319 - Nominee Director → ME
827
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 256 - Nominee Director → ME
828
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 551 - Nominee Director → ME
829
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 355 - Director → ME
830
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 652 - Nominee Director → ME
831
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 509 - Director → ME
832
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 1147 - Director → ME
833
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 795 - Director → ME
834
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 193 - Nominee Director → ME
835
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 438 - Nominee Director → ME
836
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 529 - Nominee Director → ME
837
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 979 - Director → ME
838
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 1046 - Director → ME
839
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 1049 - Director → ME
840
MM&S (5740) LIMITED - 2012-10-18
66 Queens Road, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-10-08 ~ 2012-10-09
CIF 944 - Director → ME
841
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 838 - Director → ME
842
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 549 - Nominee Director → ME
843
Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2000-05-30 ~ 2000-06-06
CIF 548 - Nominee Director → ME
844
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 1103 - Director → ME
845
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 934 - Director → ME
846
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 935 - Director → ME
847
MM&S (5746) LIMITED - 2013-01-30
7 Melville Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-11-23 ~ 2013-01-30
CIF 940 - Director → ME
848
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 348 - Nominee Director → ME
849
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 315 - Nominee Director → ME
850
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 110 - Director → ME
851
MM&S (5365) LIMITED - 2008-09-11
1 London Wall, London
Dissolved Corporate
Officer
2008-05-01 ~ 2008-10-08
CIF 61 - Director → ME
852
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 111 - Director → ME
853
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 1190 - Director → ME
854
MM&S (5919) LIMITED - 2016-04-13
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2016-03-07 ~ 2016-04-07
CIF 1021 - Director → ME
855
1 Royal Terrace, Edinburgh
Liquidation Corporate (1 parent)
Officer
1999-11-15 ~ 2000-01-26
CIF 571 - Nominee Director → ME
856
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 158 - Nominee Director → ME
857
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 544 - Director → ME
858
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 1041 - Director → ME
859
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 172 - Nominee Director → ME
860
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 1169 - Director → ME
861
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 190 - Director → ME
862
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 585 - Nominee Director → ME
863
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (4 parents)
Officer
1997-11-26 ~ 1998-12-23
CIF 631 - Nominee Director → ME
864
One London Wall, London
Dissolved Corporate (2 parents)
Officer
2009-05-16 ~ 2014-02-18
CIF 4 - Director → ME
865
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 903 - Director → ME
866
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 1065 - Director → ME
867
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 1067 - Director → ME
868
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 1058 - Director → ME
869
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 105 - Director → ME
870
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 1020 - Director → ME
871
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 247 - Nominee Director → ME
872
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 273 - Nominee Director → ME
873
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 1105 - Director → ME
874
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 1112 - Director → ME
875
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 473 - Nominee Director → ME
876
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 472 - Nominee Director → ME
877
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 474 - Nominee Director → ME
878
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 882 - Director → ME
879
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 537 - Nominee Director → ME
880
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 536 - Nominee Director → ME
881
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-02-18 ~ 2002-03-26
CIF 477 - Director → ME
882
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,575,725 GBP2024-12-31
Officer
2002-02-15 ~ 2002-03-26
CIF 478 - Director → ME
883
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 507 - Director → ME
884
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 506 - Director → ME
885
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 1177 - Director → ME
886
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 466 - Director → ME
887
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 827 - Director → ME
888
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 822 - Director → ME
889
MM&S (5661) LIMITED - 2011-05-10
66 Queens Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2011-05-09
CIF 977 - Director → ME
890
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 614 - Nominee Director → ME
891
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 654 - Nominee Director → ME
892
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 386 - Director → ME
893
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 898 - Director → ME
894
MM&S (5257) LIMITED - 2007-07-12
151 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2007-07-03
CIF 133 - Director → ME
895
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 818 - Director → ME
896
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 233 - Nominee Director → ME
897
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 67 - Director → ME
898
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 501 - Nominee Director → ME
899
MM&S (5846) LIMITED - 2014-11-20
1 London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ 2014-10-30
CIF 809 - Director → ME
900
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 448 - Director → ME
901
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 503 - Nominee Director → ME
902
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 70 - Nominee Director → ME
903
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 700 - Nominee Director → ME
904
MM&S (2996) LIMITED - 2003-07-04
125 Boden Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-05-15 ~ 2003-07-01
CIF 397 - Nominee Director → ME
905
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 721 - Nominee Director → ME
906
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 649 - Nominee Director → ME
907
M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1993-02-18 ~ 1994-02-18
CIF 726 - Nominee Director → ME
908
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 656 - Nominee Director → ME
909
ENTERPRISE AYRSHIRE - 2000-10-20
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (3 parents, 65 offsprings)
Officer
1991-04-01 ~ 1991-04-01
CIF 754 - Nominee Director → ME
910
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 516 - Nominee Director → ME
911
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 409 - Nominee Director → ME
912
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 416 - Nominee Director → ME
913
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 408 - Nominee Director → ME
914
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 353 - Nominee Director → ME
915
MM&S (2815) LIMITED - 2002-01-22
39 Elmbank Crescent, Glasgow
Active Corporate (3 parents)
Officer
2001-09-18 ~ 2002-08-29
CIF 493 - Nominee Director → ME
916
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 543 - Nominee Director → ME
917
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 764 - Nominee Director → ME
918
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 399 - Nominee Director → ME
919
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 1113 - Director → ME
920
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 620 - Nominee Director → ME
921
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 43 - Director → ME
922
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 623 - Nominee Director → ME
923
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 612 - Nominee Director → ME
924
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 361 - Nominee Director → ME
925
SETON CARE LIMITED - 2012-02-20
10 Queen Street Place, London, England
Dissolved Corporate (3 parents)
Officer
2000-09-06 ~ 2003-10-17
CIF 526 - Director → ME
926
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 672 - Nominee Director → ME
927
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 217 - Director → ME
928
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 302 - Nominee Director → ME
929
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 633 - Nominee Director → ME
930
Troika Talent, 10a Christina Street, London
Dissolved Corporate (1 parent)
Officer
2007-01-26 ~ 2008-08-04
CIF 166 - Director → ME
931
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 772 - Nominee Director → ME
932
M M & S (2105) LIMITED - 1992-07-10
One, London Wall, London
Dissolved Corporate (3 parents)
Officer
1992-06-01 ~ 1992-06-15
CIF 742 - Nominee Director → ME
933
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 86 - Nominee Director → ME
934
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 524 - Nominee Director → ME
935
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 20 - Director → ME
936
SLEEPY HEAD LIMITED - 2008-07-29
MM&S (5397) LIMITED - 2008-07-07
Well Cottage Farhill, Llanishen, Chepstow, Gwent
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2008-06-18 ~ 2008-09-01
CIF 57 - Director → ME
937
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 659 - Nominee Director → ME
938
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 334 - Nominee Director → ME
939
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 605 - Nominee Director → ME
940
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 46 - Director → ME
941
MM&S (5662) LIMITED - 2011-05-20
15 Golden Square, Aberdeen
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ 2011-05-13
CIF 978 - Director → ME
942
MM&S (5615) LIMITED - 2010-10-25
13 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2010-10-21
CIF 1184 - Director → ME
943
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 33 - Director → ME
944
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 752 - Nominee Director → ME
945
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 41 - Director → ME
946
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 690 - Nominee Director → ME
947
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 689 - Nominee Director → ME
948
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 1064 - Director → ME
949
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 445 - Nominee Director → ME
950
MM&S (5537) LIMITED - 2009-11-25
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-10-06 ~ 2009-11-23
CIF 1209 - Director → ME
CIF 1143 - Director → ME
951
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 314 - Nominee Director → ME
952
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 37 - Director → ME
953
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 333 - Nominee Director → ME
954
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 450 - Director → ME
955
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 420 - Director → ME
956
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 662 - Director → ME
957
PATRICK (U.K.) LIMITED - 1997-07-22
MITRE SPORTS INTERNATIONAL LIMITED - 1992-05-07
M M & S (2093) LIMITED - 1992-03-26
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (3 parents, 2 offsprings)
Officer
1992-02-14 ~ 1992-03-09
CIF 749 - Nominee Director → ME
958
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 622 - Nominee Director → ME
959
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 756 - Nominee Director → ME
960
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 76 - Nominee Director → ME
961
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 484 - Nominee Director → ME
962
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 1057 - Director → ME
963
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 264 - Nominee Director → ME
964
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 276 - Nominee Director → ME
965
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 741 - Nominee Director → ME
966
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 535 - Nominee Director → ME
967
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 540 - Nominee Director → ME
968
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 887 - Director → ME
969
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 98 - Nominee Director → ME
970
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 115 - Nominee Director → ME
971
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 552 - Nominee Director → ME
972
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 949 - Director → ME
973
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 1107 - Director → ME
974
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 253 - Director → ME
975
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 961 - Director → ME
976
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 960 - Director → ME
977
MM&S (5268) LIMITED - 2007-08-28
16 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2007-07-12 ~ 2007-08-27
CIF 123 - Nominee Director → ME
978
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 203 - Director → ME
979
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 572 - Nominee Director → ME
980
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 879 - Director → ME
981
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 66 - Director → ME
982
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 1182 - Director → ME
983
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 969 - Director → ME
984
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 320 - Nominee Director → ME
985
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 1035 - Director → ME
986
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 790 - Director → ME
987
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 152 - Nominee Director → ME
988
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 47 - Director → ME
989
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 34 - Director → ME
990
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 870 - Director → ME
991
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 382 - Nominee Director → ME
992
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 411 - Nominee Director → ME
993
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 777 - Nominee Director → ME
994
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 1200 - Director → ME
995
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 1199 - Director → ME
996
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 1085 - Director → ME
Person with significant control
2017-03-09 ~ 2017-03-29
CIF 1232 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1232 - Ownership of shares – More than 25% but not more than 50% → OE
997
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 912 - Director → ME
998
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 72 - Nominee Director → ME
999
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 955 - Director → ME
1000
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 1048 - Director → ME
1001
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 594 - Nominee Director → ME
1002
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 661 - Nominee Director → ME
1003
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 693 - Nominee Director → ME
1004
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 437 - Nominee Director → ME
1005
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 968 - Director → ME
1006
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 1206 - Director → ME
1007
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 735 - Nominee Director → ME
1008
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 817 - Director → ME
1009
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 326 - Nominee Director → ME
1010
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 565 - Nominee Director → ME
1011
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 590 - Director → ME
1012
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 936 - Director → ME
1013
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 117 - Nominee Director → ME
1014
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 705 - Nominee Director → ME
1015
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 522 - Nominee Director → ME
1016
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 664 - Nominee Director → ME
1017
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 429 - Nominee Director → ME
1018
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 519 - Nominee Director → ME
1019
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 209 - Nominee Director → ME
1020
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 90 - Director → ME
1021
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 606 - Nominee Director → ME
1022
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 459 - Nominee Director → ME
1023
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 775 - Nominee Director → ME
1024
6 Kingly Street, London, England
Active Corporate (2 parents)
Officer
2014-03-13 ~ 2014-03-14
CIF 1094 - Director → ME
1025
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 599 - Director → ME
1026
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 45 - Director → ME
1027
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 698 - Nominee Director → ME
1028
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 582 - Nominee Director → ME
1029
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 674 - Nominee Director → ME
1030
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 994 - Director → ME
Person with significant control
2017-04-12 ~ 2017-04-24
CIF 1228 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1228 - Ownership of voting rights - More than 25% but not more than 50% → OE
1031
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 995 - Director → ME
Person with significant control
2017-03-29 ~ 2017-04-24
CIF 1229 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1229 - Ownership of voting rights - More than 25% but not more than 50% → OE
1032
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 686 - Nominee Director → ME
1033
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 1014 - Director → ME
1034
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 880 - Director → ME
1035
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 461 - Nominee Director → ME
1036
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 1126 - Director → ME
1037
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 286 - Director → ME
1038
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 401 - Nominee Director → ME
1039
M M & S (2308) LIMITED - 1996-06-04
Netherton, Langbank, Renfrewshire
Dissolved Corporate (3 parents)
Officer
1996-05-17 ~ 1996-05-23
CIF 669 - Nominee Director → ME
1040
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 18 - Director → ME
1041
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 1117 - Director → ME
1042
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 446 - Director → ME
1043
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 547 - Director → ME
1044
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 392 - Director → ME
1045
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 510 - Director → ME
1046
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 490 - Director → ME
1047
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 491 - Director → ME
1048
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 545 - Director → ME
1049
Haines Watts, James Miller House, 98 Westgeorge Street, Glasgow
Liquidation Corporate (4 parents)
Officer
1996-06-11 ~ 1996-08-02
CIF 665 - Nominee Director → ME
1050
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 785 - Nominee Director → ME
1051
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 1154 - Director → ME
1052
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 368 - Nominee Director → ME
1053
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 269 - Nominee Director → ME
1054
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 207 - Nominee Director → ME
1055
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 645 - Nominee Director → ME
1056
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 538 - Nominee Director → ME
1057
MM&S (5488) LIMITED - 2009-08-13
100 Pall Mall, London, Greater London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
52,276 GBP2015-12-31
Officer
2009-07-17 ~ 2009-08-24
CIF 13 - Director → ME
1058
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 142 - Nominee Director → ME
1059
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 171 - Nominee Director → ME
1060
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 369 - Nominee Director → ME
1061
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 1038 - Director → ME
1062
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 779 - Nominee Director → ME
1063
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 691 - Director → ME
1064
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 877 - Director → ME
1065
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 462 - Nominee Director → ME
1066
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 91 - Director → ME
1067
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 28 - Director → ME
1068
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 52 - Director → ME
1069
STRACHAN & HENSHAW HOLDINGS (1991) LIMITED - 2007-10-30
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1991-12-11 ~ 1991-12-17
CIF 751 - Nominee Director → ME
1070
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 1104 - Director → ME
1071
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 15 - Director → ME
1072
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 227 - Nominee Director → ME
1073
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 853 - Director → ME
1074
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 863 - Director → ME
1075
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 849 - Director → ME
1076
MM&S (5814) LIMITED - 2014-04-10
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ 2014-04-04
CIF 841 - Director → ME
1077
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 38 - Director → ME
1078
MM&S (5597) LIMITED - 2010-04-30
8 Shepherd Market, London
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ 2011-03-22
CIF 1192 - Director → ME
1079
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 161 - Director → ME
1080
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 635 - Nominee Director → ME
1081
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 1042 - Director → ME
1082
VESTED INTEREST LIMITED - 2004-12-16
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1988-08-05 ~ 1991-12-13
CIF 778 - Nominee Director → ME
1083
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 162 - Director → ME
1084
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 487 - Director → ME
1085
MM&S (5547) LIMITED - 2009-11-24
1 George Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-10-08 ~ 2009-11-23
CIF 1141 - Director → ME
1086
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 1007 - Director → ME
Person with significant control
2016-07-22 ~ 2016-12-22
CIF 1214 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1214 - Ownership of shares – More than 25% but not more than 50% → OE
1087
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 135 - Director → ME
1088
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 136 - Director → ME
1089
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 831 - Director → ME
1090
JCB TRADING LIMITED - 2010-08-04
JCB PACKAGING LIMITED - 1993-07-12
M M & S (2114) LIMITED - 1992-11-30
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
1992-09-17 ~ 1992-11-27
CIF 736 - Nominee Director → ME
1091
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 688 - Nominee Director → ME
1092
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 718 - Nominee Director → ME
1093
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 712 - Nominee Director → ME
1094
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 624 - Director → ME
1095
MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-10-14 ~ 2002-10-30
CIF 435 - Nominee Director → ME
1096
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 434 - Nominee Director → ME
1097
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 95 - Nominee Director → ME
1098
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 615 - Nominee Director → ME
1099
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 677 - Nominee Director → ME
1100
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 703 - Nominee Director → ME
1101
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 1070 - Director → ME
1102
MM&S (5722) LIMITED - 2012-07-02
One, London Wall, London
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ 2012-07-02
CIF 901 - Director → ME
1103
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 300 - Nominee Director → ME
1104
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 714 - Nominee Director → ME
1105
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 743 - Nominee Director → ME
1106
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 512 - Nominee Director → ME
1107
M M & S (2731) LIMITED - 2001-02-07
19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-01-17 ~ 2001-01-26
CIF 518 - Nominee Director → ME
1108
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 924 - Director → ME
1109
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 1071 - Director → ME
1110
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 758 - Nominee Director → ME
1111
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 308 - Director → ME
1112
MM&S (2413) LIMITED - 1997-12-17
Old Govan Road, Renfrew
Dissolved Corporate (3 parents)
Officer
1997-11-12 ~ 1997-12-10
CIF 634 - Nominee Director → ME
1113
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 48 - Director → ME
1114
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 27 - Director → ME
1115
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 218 - Nominee Director → ME
1116
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 1068 - Director → ME
1117
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 208 - Nominee Director → ME
1118
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 406 - Nominee Director → ME
1119
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 278 - Nominee Director → ME
1120
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 626 - Nominee Director → ME
1121
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 39 - Director → ME
1122
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 998 - Director → ME
1123
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 717 - Nominee Director → ME