The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sutherland, Iain Duncan
    Solicitor born in February 1971
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    DENTONS NOMINEES UKMEA LIMITED - 2018-02-19
    SNR DENTON NOMINEES LIMITED - 2013-03-28
    DWS NOMINEES LIMITED - 2010-09-30
    DH & B NOMINEES LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Active Corporate (6 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-10-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 162
  • 1
    Wyper, Alastair Blackwood
    Solicitor born in May 1969
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Kelly, Susan Mary
    Solicitor born in December 1970
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 3
    Mackay, Malcolm Ross
    Solicitor born in January 1953
    Individual (11 offsprings)
    Officer
    2001-06-04 ~ 2004-05-31
    OF - Director → CIF 0
  • 4
    Hughes, Michael Joseph
    Solicitor born in April 1964
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ 2017-10-27
    OF - Director → CIF 0
  • 5
    Edward, Timothy James
    Solicitor born in March 1963
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 6
    Jones, Amanda Crawford
    Solicitor born in January 1968
    Individual
    Officer
    2001-06-04 ~ 2020-07-06
    OF - Director → CIF 0
  • 7
    Mckerrell, Douglas Gordon
    Solicitor born in August 1944
    Individual
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 8
    Simon, Shona Margaret Wilson
    Solicitor born in May 1960
    Individual
    Officer
    2001-06-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Cullen, Gary Vaughan
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Armstrong, Claire
    Solicitor born in March 1975
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 11
    Pirrie, Robert
    Solicitor born in February 1957
    Individual (8 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 12
    Hobkirk, Colin Gordon
    Solicitor born in June 1962
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2012-12-11
    OF - Nominee Director → CIF 0
    2017-01-09 ~ 2020-07-08
    OF - Nominee Director → CIF 0
  • 13
    Meakin, Andrew Scott
    Solicitor born in July 1966
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2006-04-01
    OF - Director → CIF 0
  • 14
    Lewington, Darius
    Solicitor born in November 1969
    Individual
    Officer
    2011-09-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Swanson, Magnus Paton
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    1987-06-29 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Bird, Nicholas Michael Hamilton
    Solicitor born in January 1950
    Individual
    Officer
    2003-03-03 ~ 2008-12-01
    OF - Director → CIF 0
  • 17
    Livingston, Michael Bruce
    Solicitors born in October 1958
    Individual
    Officer
    1995-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 18
    Wilson, Euan Robert
    Solicitor born in April 1970
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2020-07-08
    OF - Director → CIF 0
  • 19
    Murray, James Anthony Stoddard
    Solicitor born in October 1946
    Individual
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 20
    Bow, Robert
    Solicitor
    Individual
    Officer
    ~ 1990-12-31
    OF - Director → CIF 0
  • 21
    White, Donald Matthew
    Solicitor born in November 1943
    Individual
    Officer
    ~ 2003-06-19
    OF - Director → CIF 0
  • 22
    Patrick, Bruce Robertson
    Solicitor born in November 1945
    Individual (1 offspring)
    Officer
    ~ 2003-09-22
    OF - Director → CIF 0
  • 23
    Reid, Jill
    Solicitor born in June 1963
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 24
    Fenner, John Ronald
    Solicitor born in December 1935
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2005-03-22
    OF - Director → CIF 0
  • 25
    Palmer, Euan James
    Solicitor born in July 1972
    Individual
    Officer
    2011-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 26
    Giles, Olivia Richmond
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 27
    Colledge, Simon William
    Solicitor born in July 1963
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2008-12-01
    OF - Director → CIF 0
    2011-12-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 28
    Young, David
    Solicitor born in January 1976
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 29
    Macaulay, Mark Loudon
    Solicitor born in November 1969
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2020-07-08
    OF - Director → CIF 0
  • 30
    Garrett, Robin Jonathan, Mr.
    Solicitor born in April 1959
    Individual (13 offsprings)
    Officer
    1997-09-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Shand, Kenneth David
    Solicitor born in April 1960
    Individual (3 offsprings)
    Officer
    1989-12-11 ~ 2020-07-08
    OF - Director → CIF 0
  • 32
    Garvie, Fiona Jane
    Solicitor born in May 1956
    Individual
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 33
    Smith, Norman Alan
    Solicitor born in January 1956
    Individual (12 offsprings)
    Officer
    2000-03-31 ~ 2009-01-01
    OF - Director → CIF 0
  • 34
    Etchells, Simon Paul
    Solicitor born in July 1962
    Individual (5 offsprings)
    Officer
    2013-03-11 ~ 2020-07-08
    OF - Director → CIF 0
  • 35
    Knox, David Edmund
    Solicitor born in November 1959
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 36
    Smylie, Christopher Michael
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2014-05-31
    OF - Director → CIF 0
  • 37
    Cooke, David Frederick
    Solicitor born in April 1960
    Individual
    Officer
    1996-06-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 38
    Mccombe, Derek
    Solicitor born in November 1979
    Individual
    Officer
    2015-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 39
    Munro, Roderick Neil
    Solicitor born in December 1969
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2014-07-04
    OF - Director → CIF 0
  • 40
    Norfolk, Guy
    Solicitor born in August 1975
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 41
    Maclean, Alastair David
    Solicitor born in October 1972
    Individual
    Officer
    2006-06-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 42
    Levinson, Stephen Elliott
    Solicitor born in February 1949
    Individual
    Officer
    2002-11-06 ~ 2004-05-21
    OF - Director → CIF 0
  • 43
    Dun, Christopher Peter
    Solicitor born in September 1962
    Individual (4 offsprings)
    Officer
    2002-06-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 44
    Brown, William
    Solicitor born in April 1959
    Individual
    Officer
    1992-06-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 45
    Wilson, James Gordon
    Solicitor born in January 1981
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 46
    Hurst, Joy Anita
    Solicitor born in January 1949
    Individual
    Officer
    1996-06-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 47
    Neilson, Craig John
    Solicitor born in September 1979
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 48
    Davidson, Graeme Walter Irving
    Solicitor born in May 1959
    Individual (3 offsprings)
    Officer
    2005-10-05 ~ 2009-11-30
    OF - Director → CIF 0
  • 49
    Johnson, Jennifer Dorothy
    Solicitor born in April 1956
    Individual
    Officer
    ~ 2016-12-31
    OF - Director → CIF 0
  • 50
    O'neil, Wayne Alexander
    Solicitor born in November 1968
    Individual (9 offsprings)
    Officer
    2011-11-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 51
    Carmichael, Rachel Anne
    Solicitor born in December 1966
    Individual
    Officer
    2000-03-31 ~ 2013-04-12
    OF - Director → CIF 0
  • 52
    Cordall, Gillian Whitworth
    Solicitor born in September 1967
    Individual
    Officer
    2007-11-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 53
    Leckie, David Eric William
    Lawyer born in October 1962
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2010-01-29
    OF - Director → CIF 0
  • 54
    Vass, Uisdean Ross
    Solicitor born in January 1960
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2012-12-11
    OF - Director → CIF 0
  • 55
    Fowler, William
    Solicitor born in January 1968
    Individual (4 offsprings)
    Officer
    2013-03-11 ~ 2020-07-08
    OF - Director → CIF 0
  • 56
    Welsh, Stephen Barclay
    Solicitors born in March 1965
    Individual
    Officer
    2007-05-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 57
    Nicolson, Fiona Margaret Mclean
    Solicitor born in June 1954
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 58
    Patrick, Spencer Francis Rodger
    Solicitor born in December 1943
    Individual
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 59
    Smith, Christopher Paul
    Solicitor born in October 1953
    Individual
    Officer
    1998-05-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 60
    Moore, Brian Hugh
    Solicitor born in January 1975
    Individual (7 offsprings)
    Officer
    2008-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 61
    Mitchell, Gregor John
    Solicitor born in August 1968
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 62
    Mcgrory, David Alexander
    Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 63
    Mcewan, Alastair John Angus
    Solicitor born in November 1958
    Individual (3 offsprings)
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
  • 64
    Suneja, Anju
    Solicitor born in May 1976
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 65
    Phillips, John Christian
    Solicitor born in October 1966
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ 2011-11-30
    OF - Director → CIF 0
  • 66
    Laing, Robert John, The Hon.
    Solicitor born in March 1953
    Individual (1 offspring)
    Officer
    ~ 2016-05-31
    OF - Director → CIF 0
  • 67
    Lowe, Andrew David Nicoll
    Solicitor born in August 1970
    Individual
    Officer
    2013-08-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 68
    Souter, Gwen Henderson
    Director Of Tax born in January 1960
    Individual
    Officer
    2001-03-19 ~ 2020-07-08
    OF - Director → CIF 0
  • 69
    Owen, Philip Anthony
    Solicitor born in August 1944
    Individual
    Officer
    1998-06-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 70
    Campbell-smith, Joanna Mary
    Solicitor born in May 1969
    Individual
    Officer
    2015-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 71
    Cairns, Allan Steven
    Solicitor born in December 1980
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 72
    Bryce, Alison Helen
    Solicitor born in August 1974
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 73
    Gunnyeon, Malcolm John
    Solicitor born in April 1978
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 74
    Downie, Gillian Stevenson
    Solicitor born in November 1961
    Individual
    Officer
    2005-11-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 75
    Lawrie, Thomas Macpherson
    Solicitor born in June 1934
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 76
    Macniven, Iain Gordon
    Solicitor born in June 1953
    Individual (3 offsprings)
    Officer
    ~ 2015-05-31
    OF - Director → CIF 0
  • 77
    Eccles, Alan William
    Solicitor born in November 1980
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 78
    Reid, Stuart Boland
    Solicitor born in February 1968
    Individual
    Officer
    2000-05-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 79
    Fleming, Malcolm Finlayson
    Solicitor born in March 1943
    Individual
    Officer
    ~ 2000-05-24
    OF - Director → CIF 0
  • 80
    Hale, Gareth Jonathan
    Solicitor born in February 1981
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 81
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 82
    Wilks, Wendy Mary
    Solicitor born in March 1967
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2018-11-30
    OF - Director → CIF 0
  • 83
    Cameron, Gillian Jane
    Solicitor born in December 1965
    Individual
    Officer
    1998-12-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 84
    Primrose, Andrew Hardie
    Solicitor born in September 1939
    Individual
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 85
    Sloan, Graeme Eoghan Campbell
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 86
    Fleming, Andrew Somerville
    Solicitor born in November 1954
    Individual
    Officer
    1990-06-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 87
    Orr, Andrew Alexander
    Solicitor born in March 1966
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2020-07-08
    OF - Director → CIF 0
  • 88
    Walton, Julian Frederick John
    Solicitor born in October 1946
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 89
    Swanson, Alayne Elizabeth
    Solicitor born in April 1959
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 90
    Olson, Kirsti Mary
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2020-07-08
    OF - Director → CIF 0
  • 91
    Doger De Speville, Guy Rollo
    Solicitor born in April 1971
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 92
    Nicolson, Allan Thomas Mclean
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 93
    Woodruff, Christopher Lindsay
    Solicitor born in February 1955
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2017-10-27
    OF - Director → CIF 0
  • 94
    Mccaa, Lorna Margaret
    Solicitor born in July 1977
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 95
    Hamilton, Mark Russell
    Solicitor born in August 1963
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 96
    Kane, Hilary Anne
    Solicitor born in July 1962
    Individual
    Officer
    ~ 2012-08-03
    OF - Director → CIF 0
  • 97
    Whyte, Richard William
    Solicitor born in September 1974
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 98
    Leslie, Fraser Gordon
    Solicitor born in March 1960
    Individual (9 offsprings)
    Officer
    2007-05-01 ~ 2012-12-11
    OF - Director → CIF 0
  • 99
    Easton, Ewan Reid
    Solicitor born in May 1958
    Individual
    Officer
    ~ 2018-04-30
    OF - Director → CIF 0
  • 100
    Graham, George Ronald Gibson
    Solicitor born in October 1939
    Individual (3 offsprings)
    Officer
    ~ 2000-05-27
    OF - Director → CIF 0
  • 101
    Grassie, Gillian Margaret
    Solicitor born in January 1963
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 102
    Scott, David Michael Lennox
    Solicitor born in May 1962
    Individual
    Officer
    2012-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 103
    Vause, Christopher Manning
    Solicitor born in July 1967
    Individual
    Officer
    2008-06-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 104
    Hutchison, Rona Nicolson
    Solicitor born in July 1980
    Individual
    Officer
    2015-06-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 105
    Sinclair, John Douglas
    Solicitor born in December 1967
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2017-03-03
    OF - Director → CIF 0
  • 106
    Spens, John Alexander
    Solicitor born in June 1933
    Individual
    Officer
    ~ 1990-06-01
    OF - Director → CIF 0
  • 107
    Johnstone, Frank Raine
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 108
    Higton, Joanna Rachel
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 109
    Dean, Michael John
    Solicitor born in January 1960
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2020-07-08
    OF - Director → CIF 0
  • 110
    Fitzsimmons, Stuart
    Solicitor born in June 1980
    Individual
    Officer
    2012-12-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 111
    Cockburn, Richard James
    Solicitor born in August 1971
    Individual
    Officer
    2011-03-21 ~ 2012-12-11
    OF - Director → CIF 0
  • 112
    Brooks, Jonathan Paul
    Solicitor born in July 1963
    Individual (5 offsprings)
    Officer
    2003-06-02 ~ 2012-09-30
    OF - Director → CIF 0
  • 113
    Kennedy, Norman
    Solicitor born in June 1969
    Individual (4 offsprings)
    Officer
    2005-01-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 114
    Coulter, Alexander Patrick
    Solicitor born in October 1975
    Individual
    Officer
    2011-12-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 115
    Harding-edgar, John George Keith
    Solicitor born in May 1949
    Individual
    Officer
    1996-06-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 116
    Burnside, Maureen Agnes
    Solicitor born in November 1961
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 117
    Fenner, Robert Matthew
    United Kingdom born in June 1965
    Individual (3 offsprings)
    Officer
    2003-05-30 ~ 2005-03-22
    OF - Director → CIF 0
  • 118
    Buchan, Robert
    Solicitor born in July 1975
    Individual
    Officer
    2010-06-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 119
    Walker, Michael John
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
  • 120
    Lumsden, Ian George
    Solicitor born in March 1951
    Individual
    Officer
    ~ 2015-05-31
    OF - Director → CIF 0
  • 121
    Simpson, Gillian Sarah Louise
    Solicitor born in August 1967
    Individual
    Officer
    2005-11-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 122
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (18 offsprings)
    Officer
    2005-10-05 ~ 2009-02-06
    OF - Director → CIF 0
  • 123
    Haniford, Paul Sydney
    Solicitor born in November 1955
    Individual (3 offsprings)
    Officer
    2013-03-11 ~ 2020-07-08
    OF - Director → CIF 0
  • 124
    Biggart, Andrew Stevenson
    Solicitor born in December 1960
    Individual (6 offsprings)
    Officer
    ~ 2017-10-27
    OF - Director → CIF 0
  • 125
    Swankie, Scott
    Solicitor born in February 1974
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 126
    Blyth, Douglas John
    Solicitor born in November 1976
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ 2020-07-08
    OF - Director → CIF 0
  • 127
    Rutter, Nicholas John
    Solicitor born in March 1958
    Individual (4 offsprings)
    Officer
    2012-03-26 ~ 2017-10-27
    OF - Director → CIF 0
  • 128
    Stubbs, Ian Michael
    Solicitor born in November 1943
    Individual (11 offsprings)
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
  • 129
    Harley, Colin Robert
    Solicitor born in June 1976
    Individual (2 offsprings)
    Officer
    2010-08-02 ~ 2014-04-17
    OF - Director → CIF 0
  • 130
    Ingram, Jonathan Mark
    Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 131
    Stewart, Alan George
    Solicitor born in April 1969
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2019-03-03
    OF - Director → CIF 0
  • 132
    Maciver, Stewart
    Solicitor born in October 1975
    Individual
    Officer
    2015-08-05 ~ 2020-07-08
    OF - Director → CIF 0
  • 133
    Mckichan, Duncan James
    Solicitor
    Individual
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 134
    Keenan, Colin Christopher
    Solicitor born in November 1961
    Individual (3 offsprings)
    Officer
    2013-03-11 ~ 2020-07-08
    OF - Director → CIF 0
  • 135
    Sewell, Philip Andrew
    Solicitor born in August 1966
    Individual (2 offsprings)
    Officer
    2015-08-31 ~ 2017-10-27
    OF - Director → CIF 0
  • 136
    Clark, Richard Alexander Ferguson
    Solicitor born in September 1949
    Individual
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
  • 137
    Peace, Nichola
    Solicitor born in January 1963
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2009-06-05
    OF - Director → CIF 0
  • 138
    Cruickshank, David Andrew
    Solicitor born in September 1972
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 139
    Roxburgh, Roy
    Solicitor born in September 1950
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 140
    Cartwright, Lindsey Jane
    Solicitor born in September 1971
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 141
    Rollestone-brown, Caroline
    Solicitor born in September 1966
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2009-05-31
    OF - Director → CIF 0
  • 142
    Edgar, Barry
    Solicitor born in April 1979
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 143
    Kerr, Gerard William
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 144
    Nicol, Ross James
    Solicitor born in August 1976
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 145
    Mckeown, Barry Alexander
    Solicitor born in October 1971
    Individual (5 offsprings)
    Officer
    2013-03-11 ~ 2018-02-07
    OF - Director → CIF 0
  • 146
    Assheton, Mark William
    Solicitor born in April 1958
    Individual
    Officer
    ~ 1993-10-19
    OF - Director → CIF 0
  • 147
    Jones, Martyn Howard
    Solicitor born in March 1952
    Individual
    Officer
    1997-06-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 148
    Inglis, Ian Godfrey
    Solicitor born in July 1934
    Individual
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
    ~ 1996-05-31
    OF - Director → CIF 0
  • 149
    Graham, Alexis Irene
    Solicitor born in November 1980
    Individual (9 offsprings)
    Officer
    2014-10-20 ~ 2020-07-08
    OF - Director → CIF 0
  • 150
    Green, Jane Elizabeth
    Solicitor born in May 1968
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 151
    Aitken, Andrew Gordon
    Solicitor born in March 1963
    Individual (3 offsprings)
    Officer
    ~ 2020-07-08
    OF - Director → CIF 0
  • 152
    Brown, Robert Muirhead Birnie
    Solicitor born in October 1970
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 153
    Kerr, Eleanor Mary
    Solicitor born in July 1964
    Individual (10 offsprings)
    Officer
    2002-01-09 ~ 2020-07-08
    OF - Director → CIF 0
  • 154
    Tynan, Roger Peter
    Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2018-09-30
    OF - Director → CIF 0
  • 155
    Cole, Thomas Ronald
    Solicitor born in October 1950
    Individual (9 offsprings)
    Officer
    2002-11-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 156
    Rose, David Geddes
    Solicitor born in January 1969
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 157
    Orr, Alistair Charles
    Solicitor born in October 1964
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 158
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual
    Officer
    2005-10-05 ~ 2010-05-31
    OF - Director → CIF 0
  • 159
    Munro, Catriona Mary
    Solicitor born in October 1964
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2020-07-08
    OF - Director → CIF 0
  • 160
    Gilks, Geoffrey Paul
    Solicitor born in May 1954
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2005-03-22
    OF - Director → CIF 0
  • 161
    Quigley, Ian Spiers
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
  • 162
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    ~ 2006-08-01
    PE - Nominee Secretary → CIF 0
    2006-08-01 ~ 2017-10-27
    PE - Nominee Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VINDEX LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 85
  • 1
    ADVISORY SOLUTIONS PLC - 2007-05-18
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF 910 - Director → ME
  • 2
    MM&S (5710) LIMITED - 2012-05-23
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ dissolved
    CIF 771 - Director → ME
  • 3
    CLARITOUS LIMITED - 2018-02-06
    MM&S (5951) LIMITED - 2017-02-17
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-01-13 ~ dissolved
    CIF 817 - Director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 1070 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1070 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BS SECRETARIAL LIMITED - 2001-04-05
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-20 ~ dissolved
    CIF 797 - Director → ME
  • 5
    BS DIRECTORS LIMITED - 2001-09-24
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-08-20 ~ dissolved
    CIF 897 - Director → ME
  • 6
    TINDERBOX (2008) LIMITED - 2009-04-23
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    CIF 6 - Director → ME
  • 7
    DALGLEN (NO. 1130) LIMITED - 2011-02-14
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-11-16 ~ dissolved
    CIF 1010 - Director → ME
  • 8
    MM&S (5867) LIMITED - 2015-04-10
    1 George Square, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-23 ~ dissolved
    CIF 888 - Director → ME
  • 9
    ENERGETICS NETWORKS UK LTD - 2016-09-27
    MM&S (5863) LIMITED - 2015-04-10
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-12-29 ~ dissolved
    CIF 891 - Director → ME
  • 10
    MM&S (5937) LIMITED - 2016-08-18
    103 St. Vincent Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 1052 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1052 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MM&S (5778) LIMITED - 2013-09-04
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-27 ~ dissolved
    CIF 686 - Director → ME
  • 12
    MM&S (5035) LIMITED - 2005-11-09
    MACLAY MURRAY & SPENS - 2005-10-21
    1 George Square, Glasgow
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    ~ dissolved
    CIF 8 - Nominee Director → ME
  • 13
    MM&S (5675) LIMITED - 2011-08-24
    1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 789 - Director → ME
  • 14
    MM&S (5685) LIMITED - 2011-12-13
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    CIF 784 - Director → ME
  • 15
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-18 ~ dissolved
    CIF 964 - Director → ME
  • 16
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ dissolved
    CIF 963 - Director → ME
  • 17
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ dissolved
    CIF 1002 - Director → ME
  • 18
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-06 ~ dissolved
    CIF 735 - Director → ME
  • 19
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-06 ~ dissolved
    CIF 736 - Director → ME
  • 20
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-06 ~ dissolved
    CIF 737 - Director → ME
  • 21
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    CIF 911 - Director → ME
  • 22
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-01-09 ~ dissolved
    CIF 781 - Director → ME
  • 23
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 773 - Director → ME
  • 24
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    CIF 774 - Director → ME
  • 25
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    CIF 703 - Director → ME
  • 26
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    CIF 700 - Director → ME
  • 27
    AFRICA GROWING LIMITED - 2014-06-27
    MM&S (5759) LIMITED - 2014-01-24
    ABERDEEN JAPAN STERLING INVESTMENT TRUST LIMITED - 2013-10-11
    ABERDEEN ALL JAPAN INVESTMENT TRUST LIMITED - 2013-06-06
    MM&S (5759) LIMITED - 2013-05-30
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-21 ~ dissolved
    CIF 701 - Director → ME
  • 28
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    CIF 691 - Director → ME
  • 29
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-09-23 ~ dissolved
    CIF 684 - Director → ME
  • 30
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    CIF 681 - Director → ME
  • 31
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    CIF 672 - Director → ME
  • 32
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-12-02 ~ dissolved
    CIF 744 - Director → ME
  • 33
    15 Quartermile One, Lauriston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ dissolved
    CIF 659 - Director → ME
  • 34
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    CIF 653 - Director → ME
  • 35
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-03-26 ~ dissolved
    CIF 650 - Director → ME
  • 36
    66 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    CIF 643 - Director → ME
  • 37
    One, London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-24 ~ dissolved
    CIF 738 - Director → ME
  • 38
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-30 ~ dissolved
    CIF 1001 - Director → ME
  • 39
    ABERDEEN ASSET INVESTMENTS LIMITED - 2014-11-19
    One, London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 631 - Director → ME
  • 40
    ABERDEEN INVESTMENT SOLUTIONS LIMITED - 2014-11-20
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 633 - Director → ME
  • 41
    ABERDEEN MULTI-MANAGER LIMITED - 2014-11-19
    One, London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 632 - Director → ME
  • 42
    ABERDEEN ASSET FUND MANAGEMENT LIMITED - 2014-11-19
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ dissolved
    CIF 630 - Director → ME
  • 43
    66 Queens Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-12-29 ~ dissolved
    CIF 892 - Director → ME
  • 44
    RCT LIMITED - 2015-09-01
    MM&S (5879) LIMITED - 2015-08-13
    1 George Square, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-22 ~ dissolved
    CIF 876 - Director → ME
  • 45
    66 Queens Road, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-22 ~ dissolved
    CIF 867 - Director → ME
  • 46
    One, London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-22 ~ dissolved
    CIF 866 - Director → ME
  • 47
    Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    CIF 861 - Director → ME
  • 48
    1 George Square, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-07 ~ dissolved
    CIF 856 - Director → ME
  • 49
    One, London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    CIF 844 - Director → ME
  • 50
    ABERDEEN SMALLER COMPANIES INCOME TRUST LIMITED - 2016-04-22
    MM&S (5914) LIMITED - 2016-03-04
    One, London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    CIF 842 - Director → ME
  • 51
    Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-24 ~ dissolved
    CIF 840 - Director → ME
  • 52
    1 George Square, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-26 ~ dissolved
    CIF 839 - Director → ME
  • 53
    One, London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-30 ~ dissolved
    CIF 835 - Director → ME
  • 54
    1 George Square, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 833 - Director → ME
  • 55
    1 George Square, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ dissolved
    CIF 834 - Director → ME
  • 56
    One, London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-24 ~ dissolved
    CIF 831 - Director → ME
  • 57
    One, London Wall, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-26 ~ dissolved
    CIF 829 - Director → ME
  • 58
    One, London Wall, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-30 ~ dissolved
    CIF 828 - Director → ME
  • 59
    One, London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-08 ~ dissolved
    CIF 826 - Director → ME
  • 60
    1 George Square, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-21 ~ dissolved
    CIF 824 - Director → ME
  • 61
    Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-21 ~ dissolved
    CIF 825 - Director → ME
  • 62
    1 George Square, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-22 ~ dissolved
    CIF 1047 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1047 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    1 George Square, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 1049 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1049 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    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)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 1081 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1081 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    1 George Square, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-16 ~ dissolved
    CIF 1080 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1080 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    One, London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-17 ~ dissolved
    CIF 820 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 1079 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1079 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    One, London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-26 ~ dissolved
    CIF 810 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    CIF 1059 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1059 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    1 George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-26 ~ dissolved
    CIF 899 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    CIF 1060 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1060 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    1 George Square, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-17 ~ dissolved
    CIF 809 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    CIF 1058 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1058 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    1 George Square, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-23 ~ dissolved
    CIF 898 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    CIF 1057 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1057 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    One, London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-16 ~ dissolved
    CIF 808 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 1056 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1056 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    One, London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    CIF 806 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 1054 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1054 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    1 George Square, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-12 ~ dissolved
    CIF 807 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    CIF 1055 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1055 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    ABERDEEN JAPAN INVESTMENT TRUST LIMITED - 2013-10-08
    MMS FSG LIMITED - 2013-05-30
    ABERDEEN UK TRACKER TRUST LIMITED - 2013-04-24
    Maclay Murray & Spens Llp, One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    CIF 800 - Director → ME
  • 75
    REGULATORY SOLUTIONS LIMITED - 2006-04-12
    THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED - 2001-10-10
    TERMINATOR (7) LIMITED - 1995-01-18
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF 908 - Director → ME
  • 76
    MM&S (5726) LIMITED - 2012-07-31
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ dissolved
    CIF 713 - Director → ME
  • 77
    MM&S (5936) LIMITED - 2016-10-20
    One, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 1051 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1051 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    MM&S (5672) LIMITED - 2011-05-09
    1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 788 - Director → ME
  • 79
    MM&S (5691) LIMITED - 2012-02-02
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-18 ~ dissolved
    CIF 730 - Director → ME
  • 80
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-12-09 ~ dissolved
    CIF 909 - Director → ME
  • 81
    M M & S (2278) LIMITED - 1995-09-08
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1995-06-19 ~ dissolved
    CIF 7 - Nominee Director → ME
  • 82
    HUGODRAX (11) LIMITED - 1996-07-02
    THE AIM TRUST LIMITED - 1995-10-27
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ dissolved
    CIF 734 - Director → ME
  • 83
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-09-18 ~ dissolved
    CIF 799 - Director → ME
  • 84
    WELLVENTION LIMITED - 2012-07-31
    MM&S (5712) LIMITED - 2012-05-31
    1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    CIF 770 - Director → ME
  • 85
    ZW LTD.
    - now
    MM&S (5953) LIMITED - 2017-03-09
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-21 ~ dissolved
    CIF 1068 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1068 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 941
  • 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 822 - Director → ME
    Person with significant control
    2016-07-27 ~ 2016-10-07
    CIF 1053 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1053 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MM&S (5772) LIMITED - 2013-10-10
    Dukes House Suite 4, 4 High Street, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ 2013-10-10
    CIF 798 - Director → ME
  • 3
    GT BIOLOGICS LIMITED - 2015-03-30
    MM&S (5335) LIMITED - 2008-03-14
    C/o Interpath Limited 5th Floor, 130 St. Vincent Street, Glasgow
    In Administration Corporate (1 parent)
    Officer
    2008-01-15 ~ 2008-03-12
    CIF 29 - Nominee Director → ME
  • 4
    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 708 - Director → ME
  • 5
    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 693 - Director → ME
  • 6
    MM&S (4071) LIMITED - 2005-09-02
    Ten, George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-06-29 ~ 2005-09-02
    CIF 196 - Nominee Director → ME
  • 7
    ABERDEEN SMALLER COMPANIES INCOME TRUST PLC - 2022-01-07
    ABDERDEEN SMALLER COMPANIES INCOME TRUST PLC - 2016-04-22
    ABERDEEN SMALLER COMPANIES HIGH INCOME TRUST PLC - 2016-04-22
    SHIRES SMALLER COMPANIES PLC - 2011-04-13
    Frp Advisory Trading Limited, Suite 2b, Johnstone House, Aberdeen
    Liquidation Corporate
    Officer
    1992-03-30 ~ 1992-07-13
    CIF 567 - Nominee Director → ME
  • 8
    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 564 - Nominee Director → ME
  • 9
    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 454 - Nominee Director → ME
  • 10
    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 96 - Nominee Director → ME
  • 11
    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 97 - Nominee Director → ME
  • 12
    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 506 - Nominee Director → ME
  • 13
    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 476 - Nominee Director → ME
  • 14
    MM&S (5230) LIMITED - 2007-04-04
    5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-03-19 ~ 2007-03-26
    CIF 80 - Nominee Director → ME
  • 15
    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 287 - Nominee Director → ME
  • 16
    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 208 - Nominee Director → ME
  • 17
    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 74 - Nominee Director → ME
  • 18
    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 850 - Director → ME
  • 19
    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 716 - Director → ME
  • 20
    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 818 - Director → ME
    Person with significant control
    2017-01-13 ~ 2017-02-14
    CIF 1071 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1071 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    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 99 - Nominee Director → ME
  • 22
    MM&S (5535) LIMITED - 2009-11-11
    9 Ainslie Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-10-06 ~ 2009-11-05
    CIF 955 - Director → ME
    CIF 1039 - Director → ME
  • 23
    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 603 - Nominee Director → ME
  • 24
    3 Albert Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-06-30
    Officer
    1988-03-24 ~ 1989-04-14
    CIF 604 - Nominee Director → ME
  • 25
    15 Cairnwood Drive, Airdrie, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    1989-04-21 ~ 1990-07-14
    CIF 589 - Nominee Director → ME
  • 26
    216 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    1988-06-02 ~ 1990-07-14
    CIF 602 - Nominee Director → ME
  • 27
    2 Tyrie Avenue, Seafield Towers, Kirkcaldy, Fife
    Active Corporate (6 parents)
    Equity (Company account)
    -76,982 GBP2023-12-31
    Officer
    1994-09-21 ~ 1994-10-10
    CIF 517 - Nominee Director → ME
  • 28
    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 540 - Nominee Director → ME
  • 29
    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 59 - Nominee Director → ME
  • 30
    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 545 - Nominee Director → ME
  • 31
    MM&S (2790) LIMITED - 2001-08-28
    1 George Square, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,263 GBP2023-08-31
    Officer
    2001-08-15 ~ 2001-08-24
    CIF 355 - Nominee Director → ME
  • 32
    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 900 - Director → ME
    Person with significant control
    2017-04-25 ~ 2017-06-15
    CIF 1061 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1061 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    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 962 - Director → ME
  • 34
    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 649 - Director → ME
  • 35
    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 181 - Nominee Director → ME
  • 36
    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 167 - Nominee Director → ME
  • 37
    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 211 - Nominee Director → ME
  • 38
    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 885 - Director → ME
  • 39
    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 171 - Nominee Director → ME
  • 40
    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 43 - Nominee Director → ME
  • 41
    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 70 - Nominee Director → ME
  • 42
    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 318 - Nominee Director → ME
  • 43
    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 (3 parents)
    Equity (Company account)
    1,097,556 GBP2023-12-31
    Officer
    2003-11-27 ~ 2004-09-01
    CIF 264 - Nominee Director → ME
  • 44
    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 58 - Nominee Director → ME
  • 45
    MM&S (2788) LIMITED - 2001-08-24
    1 George Square, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    104,566 GBP2023-12-31
    Officer
    2001-08-15 ~ 2001-08-21
    CIF 354 - Nominee Director → ME
  • 46
    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 619 - Director → ME
  • 47
    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 688 - Director → ME
  • 48
    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 988 - Director → ME
  • 49
    MM&S (5737) LIMITED - 2012-11-16
    C/o Brodies Llp Capital Square, 58morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,745,857 GBP2023-12-31
    Officer
    2012-10-03 ~ 2012-11-16
    CIF 762 - Director → ME
  • 50
    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 903 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-01-11
    CIF 1073 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1073 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    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 473 - Nominee Director → ME
  • 52
    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 230 - Nominee Director → ME
  • 53
    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 636 - Director → ME
  • 54
    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 430 - Nominee Director → ME
  • 55
    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 44 - Nominee Director → ME
  • 56
    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 45 - Nominee Director → ME
  • 57
    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 46 - Nominee Director → ME
  • 58
    MM&S (5338) LIMITED - 2008-03-20
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-03-25
    CIF 25 - Nominee Director → ME
  • 59
    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 944 - Director → ME
  • 60
    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 763 - Director → ME
  • 61
    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 465 - Nominee Director → ME
  • 62
    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 327 - Nominee Director → ME
  • 63
    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 325 - Nominee Director → ME
  • 64
    MM&S (4078) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-06-09 ~ 2005-07-01
    CIF 199 - Nominee Director → ME
  • 65
    MM&S (5052) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2005-12-07
    CIF 164 - Nominee Director → ME
  • 66
    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 875 - Director → ME
  • 67
    MM&S (5640) LIMITED - 2011-03-25
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ 2011-03-18
    CIF 965 - Director → ME
  • 68
    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 989 - Director → ME
  • 69
    50 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-21 ~ 2012-07-17
    CIF 616 - LLP Designated Member → ME
  • 70
    50 Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-21 ~ 2012-03-28
    CIF 615 - LLP Designated Member → ME
  • 71
    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 618 - Director → ME
  • 72
    MM&S (3022) LIMITED - 2004-01-10
    11 Lochend Road, Newbridge, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2003-10-13 ~ 2003-12-04
    CIF 268 - Nominee Director → ME
  • 73
    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 266 - Nominee Director → ME
  • 74
    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 902 - Director → ME
    Person with significant control
    2017-03-08 ~ 2017-03-16
    CIF 1067 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1067 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    M M & S (3078) LIMITED - 2004-07-16
    40 Auchingramont Road, Hamilton, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2023-12-31
    Officer
    2004-05-20 ~ 2004-07-07
    CIF 241 - Nominee Director → ME
  • 76
    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 579 - Nominee Director → ME
  • 77
    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 402 - Nominee Director → ME
  • 78
    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 407 - Nominee Director → ME
  • 79
    MM&S (5489) LIMITED - 2009-09-11
    1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-17 ~ 2009-09-11
    CIF 9 - Director → ME
    CIF 1020 - Director → ME
  • 80
    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 (4 parents, 2 offsprings)
    Officer
    2015-07-09 ~ 2015-08-05
    CIF 868 - Director → ME
  • 81
    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 333 - Nominee Director → ME
  • 82
    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 210 - Nominee Director → ME
  • 83
    One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-16 ~ 2014-02-18
    CIF 5 - Director → ME
  • 84
    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 145 - Nominee Director → ME
  • 85
    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 663 - Director → ME
  • 86
    MM&S (5911) LIMITED - 2016-01-29
    Brecklet House, Brecklet, Ballachulish, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    114,272 GBP2024-01-31
    Officer
    2016-01-28 ~ 2016-01-28
    CIF 613 - Director → ME
  • 87
    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 185 - Nominee Director → ME
  • 88
    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 GBP2023-09-30
    Officer
    2004-11-18 ~ 2004-12-09
    CIF 221 - Nominee Director → ME
  • 89
    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 625 - Director → ME
  • 90
    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 624 - Director → ME
  • 91
    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 627 - Director → ME
  • 92
    MM&S (5849) LIMITED - 2014-10-23
    One, London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ 2014-10-22
    CIF 628 - Director → ME
  • 93
    MM&S (5657) LIMITED - 2011-12-23
    293 Green Lanes, Palmers Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    37,903 GBP2024-02-29
    Officer
    2011-03-09 ~ 2011-12-22
    CIF 957 - Director → ME
  • 94
    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 994 - Director → ME
  • 95
    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 966 - Director → ME
  • 96
    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 709 - Director → ME
  • 97
    MM&S (5622) LIMITED - 2011-02-09
    66 Queens Road, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ 2011-02-08
    CIF 975 - Director → ME
  • 98
    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 547 - Nominee Director → ME
  • 99
    MM&S (5908) LIMITED - 2016-01-27
    100 Liverpool Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-01-20 ~ 2016-01-27
    CIF 846 - Director → ME
  • 100
    WEST GEORGE STREET (397) LIMITED - 1988-09-02
    78 Carlton Place, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1988-03-18 ~ 1990-08-08
    CIF 607 - Nominee Director → ME
  • 101
    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 1006 - Director → ME
  • 102
    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 360 - Nominee Director → ME
  • 103
    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 530 - Nominee Director → ME
  • 104
    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 979 - Director → ME
  • 105
    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 711 - Director → ME
  • 106
    M M & S (2971) LIMITED - 2003-04-16
    19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-01-30 ~ 2003-04-03
    CIF 294 - Nominee Director → ME
  • 107
    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 996 - Director → ME
  • 108
    MM&S (5329) LIMITED - 2007-12-27
    14 Rutland Square, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    2007-12-12 ~ 2008-01-21
    CIF 32 - Nominee Director → ME
  • 109
    BLACKROCK INTERNATIONAL, LTD. - 2008-05-01
    CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
    M M & S (2289) LIMITED - 1995-11-21
    Exchange Place One, 1 Semple Street, Edinburgh
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1995-10-04 ~ 1995-12-07
    CIF 501 - Nominee Director → ME
  • 110
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,282,047 GBP2023-12-31
    Officer
    1999-08-12 ~ 1999-08-19
    CIF 420 - Director → ME
  • 111
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1992-09-04 ~ 1993-09-04
    CIF 558 - Nominee Director → ME
  • 112
    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 337 - Nominee Director → ME
  • 113
    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 115 - Nominee Director → ME
  • 114
    MM&S (3075) LIMITED - 2005-02-24
    33e 33e Jamaica Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,553 GBP2023-06-30
    Officer
    2004-06-16 ~ 2005-02-14
    CIF 239 - Nominee Director → ME
  • 115
    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 235 - Director → ME
    CIF 1031 - Director → ME
  • 116
    MM&S (5747) LIMITED - 2013-06-14
    15 Eccleston Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2012-12-24 ~ 2013-05-16
    CIF 705 - Director → ME
  • 117
    MM&S 5938 LIMITED - 2016-11-24
    15 Eccleston Street, London, England, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -216,665 GBP2022-05-01 ~ 2023-04-30
    Officer
    2016-07-28 ~ 2016-11-24
    CIF 905 - Director → ME
    Person with significant control
    2016-07-28 ~ 2016-11-24
    CIF 1050 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1050 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    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 166 - Nominee Director → ME
  • 119
    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 568 - Nominee Director → ME
  • 120
    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 GBP2023-10-31
    Officer
    1992-05-21 ~ 1992-07-01
    CIF 565 - Nominee Director → ME
  • 121
    MM&S (2408) LIMITED - 1997-11-06
    One, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-23 ~ 1997-11-14
    CIF 463 - Director → ME
  • 122
    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 991 - Director → ME
  • 123
    MM&S (2417) LIMITED - 1997-12-03
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-11-18 ~ 1997-11-25
    CIF 459 - Director → ME
  • 124
    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 992 - Director → ME
  • 125
    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 674 - Director → ME
  • 126
    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 915 - Director → ME
  • 127
    MM&S (2795) LIMITED - 2001-09-21
    Blervie House, Rafford, Forres, Moray
    Dissolved Corporate (2 parents)
    Officer
    2001-08-15 ~ 2001-09-17
    CIF 358 - Nominee Director → ME
  • 128
    MM&S (5081) LIMITED - 2006-03-31
    220 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    14,034,000 GBP2023-06-30
    Officer
    2006-02-24 ~ 2006-04-20
    CIF 157 - Nominee Director → ME
  • 129
    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 343 - Nominee Director → ME
  • 130
    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 313 - Nominee Director → ME
  • 131
    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 913 - Director → ME
  • 132
    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 548 - Nominee Director → ME
  • 133
    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 505 - Nominee Director → ME
  • 134
    Maclay Murrey And Spens Llp, One London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-18 ~ 2007-09-18
    CIF 48 - Director → ME
    CIF 1026 - Director → ME
  • 135
    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 581 - Nominee Director → ME
  • 136
    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 304 - Nominee Director → ME
  • 137
    32 Omoa Road, Cleland, Motherwell, North Lanarkshire
    Active Corporate (2 parents)
    Officer
    1989-04-25 ~ 1990-07-14
    CIF 588 - Nominee Director → ME
  • 138
    28 Mosspath, Baillieston, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3,000 GBP2023-09-30
    Officer
    1988-06-17 ~ 1990-07-14
    CIF 601 - Nominee Director → ME
  • 139
    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 41 - Nominee Director → ME
  • 140
    MM&S (2809) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2001-09-18 ~ 2001-09-25
    CIF 351 - Nominee Director → ME
  • 141
    MM&S (2808) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2001-09-18 ~ 2001-09-25
    CIF 350 - Nominee Director → ME
  • 142
    MM&S (2797) LIMITED - 2001-10-12
    7 Exchange Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2001-08-15 ~ 2001-09-25
    CIF 359 - Nominee Director → ME
  • 143
    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 315 - Nominee Director → ME
  • 144
    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 126 - Nominee Director → ME
  • 145
    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 159 - Nominee Director → ME
  • 146
    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 147 - Nominee Director → ME
  • 147
    MM&S (5123) LIMITED - 2006-08-01
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate
    Officer
    2006-06-22 ~ 2006-07-31
    CIF 136 - Nominee Director → ME
  • 148
    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 158 - Nominee Director → ME
  • 149
    M M & S (2757) LIMITED - 2001-05-15
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2001-04-10 ~ 2001-05-04
    CIF 367 - Nominee Director → ME
  • 150
    MM&S (2941) LIMITED - 2002-11-18
    Claymore House, Dunfermline, Fife, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,159 GBP2023-09-30
    Officer
    2002-11-05 ~ 2002-11-19
    CIF 307 - Nominee Director → ME
  • 151
    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 265 - Nominee Director → ME
  • 152
    M M & S (2739) LIMITED - 2001-04-03
    The Estate Office Sorn Estate, Sorn, Mauchline, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    137,474 GBP2023-03-31
    Officer
    2001-02-16 ~ 2001-02-28
    CIF 369 - Nominee Director → ME
  • 153
    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 21 - Nominee Director → ME
  • 154
    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 921 - Director → ME
  • 155
    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 19 - Nominee Director → ME
  • 156
    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 347 - Nominee Director → ME
  • 157
    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 131 - Nominee Director → ME
  • 158
    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 456 - Nominee Director → ME
  • 159
    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 727 - Director → ME
  • 160
    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 433 - Nominee Director → ME
  • 161
    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, 1 offspring)
    Officer
    2000-02-14 ~ 2000-03-01
    CIF 405 - Nominee Director → ME
  • 162
    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 83 - Nominee Director → ME
  • 163
    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 65 - Nominee Director → ME
  • 164
    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 464 - Nominee Director → ME
  • 165
    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 258 - Nominee Director → ME
  • 166
    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 (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -4,142,263 GBP2019-04-01 ~ 2020-03-31
    Officer
    2007-08-07 ~ 2007-10-25
    CIF 55 - Nominee Director → ME
  • 167
    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 560 - Nominee Director → ME
  • 168
    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 775 - Director → ME
  • 169
    MM&S (5719) LIMITED - 2012-06-21
    66 Queens Road, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2012-06-01 ~ 2012-06-20
    CIF 721 - Director → ME
  • 170
    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 804 - Director → ME
    Person with significant control
    2016-11-29 ~ 2016-12-20
    CIF 1078 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1078 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 171
    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 559 - Nominee Director → ME
  • 172
    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 233 - Nominee Director → ME
  • 173
    MM&S (5241) LIMITED - 2007-05-14
    1 Rosehill Road, Montrose, Angus
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,080,680 GBP2023-12-31
    Officer
    2007-04-02 ~ 2007-05-11
    CIF 76 - Nominee Director → ME
  • 174
    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 981 - Director → ME
  • 175
    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 215 - Nominee Director → ME
  • 176
    MM&S (5313) LIMITED - 2009-03-16
    24 Blythswood Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-11-12 ~ 2007-11-20
    CIF 37 - Nominee Director → ME
  • 177
    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 404 - Nominee Director → ME
  • 178
    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 424 - Nominee Director → ME
  • 179
    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 782 - Director → ME
  • 180
    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 1009 - Director → ME
  • 181
    MM&S (5292) LIMITED - 2007-11-16
    One London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-17 ~ 2007-11-16
    CIF 47 - Director → ME
  • 182
    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 28 - Nominee Director → ME
  • 183
    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)
    -237,790 GBP2024-02-28
    Officer
    2009-10-08 ~ 2009-12-01
    CIF 978 - Director → ME
    CIF 1043 - Director → ME
  • 184
    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 339 - Nominee Director → ME
  • 185
    MM&S (2812) LIMITED - 2001-10-31
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2001-09-18 ~ 2001-11-22
    CIF 352 - Nominee Director → ME
  • 186
    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 77 - Nominee Director → ME
  • 187
    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
  • 188
    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 (5 parents)
    Officer
    2005-07-20 ~ 2005-08-17
    CIF 193 - Nominee Director → ME
  • 189
    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 945 - Director → ME
  • 190
    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)
    3,617,533 GBP2023-12-31
    Officer
    2005-07-07 ~ 2005-08-17
    CIF 195 - Nominee Director → ME
  • 191
    M M & S (2288) LIMITED - 1995-11-14
    Netherton, Langbank, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    1995-10-04 ~ 1997-01-03
    CIF 502 - Nominee Director → ME
  • 192
    MM&S (5850) LIMITED - 2014-10-30
    One, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ 2014-10-29
    CIF 621 - Director → ME
  • 193
    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 182 - Nominee Director → ME
  • 194
    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 379 - Nominee Director → ME
  • 195
    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 423 - Nominee Director → ME
  • 196
    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 748 - Director → ME
  • 197
    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 977 - Director → ME
    CIF 1042 - Director → ME
  • 198
    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 357 - Nominee Director → ME
  • 199
    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 776 - Director → ME
  • 200
    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, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,362 GBP2023-12-31
    Officer
    2001-01-17 ~ 2001-02-27
    CIF 375 - Nominee Director → ME
  • 201
    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 259 - Nominee Director → ME
  • 202
    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 324 - Nominee Director → ME
  • 203
    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 132 - Nominee Director → ME
  • 204
    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 936 - Director → ME
  • 205
    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 986 - Director → ME
  • 206
    MM&S (5771) LIMITED - 2013-08-16
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2013-07-19 ~ 2013-08-16
    CIF 745 - Director → ME
  • 207
    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 739 - Director → ME
  • 208
    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 731 - Director → ME
  • 209
    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 522 - Nominee Director → ME
  • 210
    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 805 - Director → ME
  • 211
    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 629 - Director → ME
  • 212
    MM&S (5064) LIMITED - 2006-06-20
    272 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-12-19 ~ 2006-04-27
    CIF 161 - Nominee Director → ME
  • 213
    MM&S (2886) LIMITED - 2002-09-10
    Law House, Silverburn, Penicuik
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-06
    Officer
    2002-05-07 ~ 2002-08-29
    CIF 335 - Nominee Director → ME
  • 214
    MM&S (5729) LIMITED - 2012-09-24
    Stableyard Office, Colquhalzie, Auchterarder, Scotland, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -259,330 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-09-14 ~ 2012-09-18
    CIF 765 - Director → ME
  • 215
    1 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (6 parents)
    Equity (Company account)
    47,456 GBP2023-12-31
    Officer
    1994-07-29 ~ 1994-08-01
    CIF 521 - Nominee Director → ME
  • 216
    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 683 - Director → ME
  • 217
    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 690 - Director → ME
  • 218
    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 706 - Director → ME
  • 219
    38 Abbotswell Road, Aberdeen
    Liquidation Corporate (3 parents)
    Officer
    1990-07-04 ~ 1990-11-13
    CIF 580 - Nominee Director → ME
  • 220
    CLERKMAXWELL LIMITED - 2014-02-03
    MM&S (5340) LIMITED - 2008-10-03
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2008-01-18 ~ 2008-10-01
    CIF 27 - Nominee Director → ME
  • 221
    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 783 - Director → ME
  • 222
    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 297 - Director → ME
  • 223
    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 (4 parents)
    Equity (Company account)
    -8,819 GBP2024-03-31
    Officer
    1989-05-30 ~ 1989-10-24
    CIF 585 - Nominee Director → ME
  • 224
    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)
    76,101 GBP2023-01-01 ~ 2023-12-31
    Officer
    1992-11-09 ~ 1992-12-09
    CIF 554 - Nominee Director → ME
  • 225
    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 250 - Nominee Director → ME
  • 226
    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 194 - Nominee Director → ME
  • 227
    WALLACE CAMERON INTERNATIONAL LIMITED - 2024-06-20
    FAKITCO LIMITED - 2013-05-29
    MM&S (5754) LIMITED - 2013-05-02
    26 Netherhall Road, Netherton Industrial Estate, Wishaw
    Active Corporate (3 parents)
    Equity (Company account)
    13,657 GBP2024-03-31
    Officer
    2013-01-28 ~ 2013-04-26
    CIF 749 - Director → ME
  • 228
    MM&S (5251) LIMITED - 2007-11-12
    18 Queens Road, Aberdeen, Grampian
    Dissolved Corporate
    Officer
    2007-05-08 ~ 2007-07-25
    CIF 69 - Nominee Director → ME
  • 229
    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 678 - Director → ME
  • 230
    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 679 - Director → ME
  • 231
    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 42 - Nominee Director → ME
  • 232
    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 976 - Director → ME
    CIF 1041 - Director → ME
  • 233
    MM&S (4045) LIMITED - 2005-02-04
    21-23 Thistle Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-23 ~ 2005-04-25
    CIF 217 - Nominee Director → ME
  • 234
    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 35 - Nominee Director → ME
  • 235
    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 984 - Director → ME
  • 236
    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 198 - Nominee Director → ME
  • 237
    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 197 - Nominee Director → ME
  • 238
    MM&S (5572) LIMITED - 2010-03-02
    4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    587,705 GBP2024-03-31
    Officer
    2010-01-04 ~ 2010-03-02
    CIF 938 - Director → ME
  • 239
    MM&S (5789) LIMITED - 2013-11-14
    One, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ 2013-11-11
    CIF 673 - Director → ME
  • 240
    MM&S (5632) LIMITED - 2011-03-07
    Onw, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-14 ~ 2011-03-07
    CIF 914 - Director → ME
  • 241
    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
  • 242
    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 719 - Director → ME
  • 243
    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 725 - Director → ME
  • 244
    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 764 - Director → ME
  • 245
    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 617 - Director → ME
  • 246
    MM&S (5599) LIMITED - 2010-09-03
    1 London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-24 ~ 2010-09-03
    CIF 1004 - Director → ME
  • 247
    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 889 - Director → ME
  • 248
    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 890 - Director → ME
  • 249
    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 863 - Director → ME
  • 250
    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 968 - Director → ME
  • 251
    MM&S (5709) LIMITED - 2012-05-17
    1 London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-03 ~ 2012-05-17
    CIF 724 - Director → ME
  • 252
    MM&S (5774) LIMITED - 2013-08-15
    One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-12 ~ 2013-08-15
    CIF 692 - Director → ME
  • 253
    MM&S (5776) LIMITED - 2013-10-09
    One, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2013-08-27 ~ 2013-10-08
    CIF 689 - Director → ME
  • 254
    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 664 - Director → ME
  • 255
    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 675 - Director → ME
  • 256
    MM&S (5860) LIMITED - 2015-01-21
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2014-11-28 ~ 2015-01-20
    CIF 895 - Director → ME
  • 257
    MM&S (5462) LIMITED - 2009-03-31
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2009-03-17 ~ 2009-04-02
    CIF 10 - Director → ME
  • 258
    MM&S (5818) LIMITED - 2014-04-03
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-19 ~ 2014-03-31
    CIF 654 - Director → ME
  • 259
    MM&S (5731) LIMITED - 2012-10-04
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-09-27 ~ 2012-10-03
    CIF 710 - Director → ME
  • 260
    MM&S (5634) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2011-01-14 ~ 2011-03-07
    CIF 969 - Director → ME
  • 261
    MM&S (5631) LIMITED - 2011-03-07
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-01-14 ~ 2011-03-07
    CIF 971 - Director → ME
  • 262
    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 970 - Director → ME
  • 263
    MM&S (5886) LIMITED - 2016-01-08
    1 Park Row, Leeds, England
    Active Corporate (10 parents)
    Officer
    2015-07-09 ~ 2015-12-09
    CIF 871 - Director → ME
  • 264
    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 66 - Nominee Director → ME
  • 265
    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 610 - Director → ME
    CIF 1036 - Director → ME
  • 266
    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 263 - Nominee Director → ME
  • 267
    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 54 - Nominee Director → ME
  • 268
    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 611 - Director → ME
    CIF 1037 - Director → ME
  • 269
    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 206 - Nominee Director → ME
  • 270
    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 260 - Nominee Director → ME
  • 271
    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 551 - Nominee Director → ME
  • 272
    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 252 - Nominee Director → ME
  • 273
    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 444 - Nominee Director → ME
  • 274
    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 961 - Director → ME
  • 275
    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 86 - Nominee Director → ME
  • 276
    MM&S (5283) LIMITED - 2008-01-14
    1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-08-24 ~ 2007-10-26
    CIF 49 - Nominee Director → ME
  • 277
    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 814 - Director → ME
    Person with significant control
    2017-03-22 ~ 2017-04-12
    CIF 1065 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1065 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 278
    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 67 - Nominee Director → ME
  • 279
    22 Langlands Place, Kelvin South Business Park, East Kilbride Glasgow
    Liquidation Corporate (4 parents)
    Officer
    1995-03-06 ~ 1995-03-28
    CIF 509 - Nominee Director → ME
  • 280
    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 593 - Nominee Director → ME
  • 281
    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)
    Net Assets/Liabilities (Company account)
    474,000 GBP2024-03-31
    Officer
    2006-09-04 ~ 2007-01-16
    CIF 117 - Nominee Director → ME
  • 282
    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 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-11-01 ~ 2007-01-16
    CIF 109 - Nominee Director → ME
  • 283
    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 275 - Nominee Director → ME
  • 284
    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 882 - Director → ME
  • 285
    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 421 - Nominee Director → ME
  • 286
    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 377 - Nominee Director → ME
  • 287
    M M & S (2641) LIMITED - 2000-05-31
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    54,334 GBP2023-09-30
    Officer
    2000-04-28 ~ 2000-05-17
    CIF 395 - Nominee Director → ME
  • 288
    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 243 - Nominee Director → ME
  • 289
    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 497 - Nominee Director → ME
  • 290
    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 272 - Nominee Director → ME
  • 291
    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 429 - Nominee Director → ME
  • 292
    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 495 - Nominee Director → ME
  • 293
    JOSEPH DUNN LIMITED - 2001-03-06
    M M & S (2622) LIMITED - 2000-03-23
    32 Glasgow Road, Blantyre
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,447,623 GBP2023-09-30
    Officer
    2000-03-09 ~ 2000-03-22
    CIF 401 - Nominee Director → ME
  • 294
    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 346 - Nominee Director → ME
  • 295
    MM&S (5836) LIMITED - 2014-07-30
    One, London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ 2014-07-30
    CIF 637 - Director → ME
  • 296
    17 Rutland Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-10-03 ~ 2006-12-05
    CIF 114 - Nominee Director → ME
  • 297
    MM&S (5795) LIMITED - 2014-04-02
    15 Eccleston Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2013-10-10 ~ 2014-03-21
    CIF 677 - Director → ME
  • 298
    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 623 - Director → ME
  • 299
    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 707 - Director → ME
  • 300
    136 George Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-12 ~ 2014-12-16
    CIF 893 - Director → ME
  • 301
    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 (3 parents)
    Equity (Company account)
    425,456 GBP2023-12-31
    Officer
    2015-07-01 ~ 2015-08-05
    CIF 872 - Director → ME
  • 302
    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 475 - Nominee Director → ME
  • 303
    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 220 - Nominee Director → ME
  • 304
    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 209 - Nominee Director → ME
  • 305
    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 344 - Nominee Director → ME
  • 306
    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 439 - Nominee Director → ME
  • 307
    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 566 - Nominee Director → ME
  • 308
    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 31 - Nominee Director → ME
  • 309
    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 (6 parents)
    Officer
    2000-02-14 ~ 2000-03-09
    CIF 406 - Nominee Director → ME
  • 310
    MM&S (5948) LIMITED - 2017-03-23
    100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2016-12-22 ~ 2017-03-22
    CIF 904 - Director → ME
    Person with significant control
    2016-12-22 ~ 2017-03-23
    CIF 1074 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1074 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 311
    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 411 - Nominee Director → ME
  • 312
    MM&S (5741) LIMITED - 2012-10-24
    66 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ 2012-10-17
    CIF 758 - Director → ME
  • 313
    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
  • 314
    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 179 - Nominee Director → ME
  • 315
    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 368 - Nominee Director → ME
  • 316
    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 438 - Nominee Director → ME
  • 317
    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)
    2,034,063 GBP2023-03-31
    Officer
    2009-11-02 ~ 2009-12-21
    CIF 950 - Director → ME
  • 318
    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 GBP2024-03-31
    Officer
    2003-11-27 ~ 2004-06-21
    CIF 262 - Nominee Director → ME
  • 319
    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)
    7,994,323 GBP2024-03-31
    Officer
    2003-11-27 ~ 2004-06-21
    CIF 261 - Nominee Director → ME
  • 320
    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 GBP2024-03-31
    Officer
    2006-06-30 ~ 2006-09-15
    CIF 133 - Nominee Director → ME
  • 321
    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)
    -984,324 GBP2024-03-31
    Officer
    2006-06-30 ~ 2006-09-15
    CIF 134 - Nominee Director → ME
  • 322
    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 88 - Nominee Director → ME
  • 323
    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 GBP2024-03-31
    Officer
    2003-01-30 ~ 2003-02-28
    CIF 290 - Nominee Director → ME
  • 324
    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)
    1,704,841 GBP2024-03-31
    Officer
    2003-01-30 ~ 2003-02-28
    CIF 289 - Nominee Director → ME
  • 325
    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 GBP2024-03-31
    Officer
    2004-11-01 ~ 2005-01-27
    CIF 227 - Nominee Director → ME
  • 326
    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)
    2,064,947 GBP2024-03-31
    Officer
    2004-08-04 ~ 2005-01-27
    CIF 234 - Nominee Director → ME
  • 327
    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 GBP2024-03-31
    Officer
    2001-07-05 ~ 2002-01-08
    CIF 364 - Nominee Director → ME
  • 328
    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)
    1,223,104 GBP2024-03-31
    Officer
    2000-08-18 ~ 2002-01-08
    CIF 383 - Nominee Director → ME
  • 329
    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)
    87,064,508 GBP2023-03-31
    Officer
    2009-10-06 ~ 2009-12-21
    CIF 1017 - Director → ME
    CIF 1046 - Director → ME
  • 330
    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)
    4,251,480 GBP2023-03-31
    Officer
    2009-11-02 ~ 2009-12-21
    CIF 951 - Director → ME
  • 331
    MM&S (5246) LIMITED - 2007-08-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate
    Officer
    2007-04-13 ~ 2007-08-30
    CIF 73 - Nominee Director → ME
  • 332
    MM&S (5270) LIMITED - 2007-08-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate
    Officer
    2007-07-12 ~ 2007-08-30
    CIF 57 - Nominee Director → ME
  • 333
    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 98 - Nominee Director → ME
  • 334
    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 192 - Nominee Director → ME
  • 335
    MM&S (5109) LIMITED - 2006-07-11
    295 Fenwick Road, Giffnock, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ 2006-07-03
    CIF 142 - Nominee Director → ME
  • 336
    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 273 - Nominee Director → ME
  • 337
    LAW AT WORK I. H. LIMITED - 2012-04-04
    MM&S (4016) LIMITED - 2004-11-19
    24238, Sc274692 - Companies House Default Address, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -389,006 GBP2023-11-30
    Officer
    2004-10-13 ~ 2005-02-22
    CIF 229 - Nominee Director → ME
  • 338
    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 717 - Director → ME
  • 339
    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 712 - Director → ME
  • 340
    MM&S (5744) LIMITED - 2012-12-13
    66 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-11-23 ~ 2012-12-07
    CIF 755 - Director → ME
  • 341
    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 118 - Nominee Director → ME
  • 342
    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 958 - Director → ME
  • 343
    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 959 - Director → ME
  • 344
    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 516 - Nominee Director → ME
  • 345
    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 50 - Nominee Director → ME
  • 346
    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 (2 parents, 10 offsprings)
    Equity (Company account)
    9,918,604 GBP2017-08-31
    Officer
    2014-05-30 ~ 2014-06-30
    CIF 642 - Director → ME
  • 347
    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 170 - Nominee Director → ME
  • 348
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2002-12-12 ~ 2003-01-03
    CIF 298 - Director → ME
  • 349
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ 2003-01-03
    CIF 295 - Director → ME
  • 350
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ 2003-01-03
    CIF 296 - Director → ME
  • 351
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2002-12-11 ~ 2003-01-03
    CIF 299 - Director → ME
  • 352
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2002-12-11 ~ 2003-01-03
    CIF 300 - Director → ME
  • 353
    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 175 - Nominee Director → ME
  • 354
    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 93 - Director → ME
    Officer
    2007-01-23 ~ 2007-02-05
    CIF 1027 - Secretary → ME
  • 355
    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 417 - Nominee Director → ME
  • 356
    168 Bath Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1995-08-04 ~ 1995-08-21
    CIF 503 - Nominee Director → ME
  • 357
    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 912 - Director → ME
  • 358
    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 72 - Nominee Director → ME
  • 359
    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 1000 - Nominee Director → ME
  • 360
    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 852 - Director → ME
  • 361
    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 468 - Nominee Director → ME
  • 362
    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 760 - Director → ME
  • 363
    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 754 - Director → ME
  • 364
    MM&S (5752) LIMITED - 2013-05-23
    26 Netherhall Road, Netherton Industrial Estate, Wishaw, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-01-28 ~ 2013-05-22
    CIF 750 - Director → ME
  • 365
    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 103 - Nominee Director → ME
  • 366
    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 102 - Nominee Director → ME
  • 367
    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 526 - Nominee Director → ME
  • 368
    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 246 - Nominee Director → ME
  • 369
    7 Greens Road, Blairlinn, Cumbernauld
    Active Corporate (4 parents)
    Officer
    1993-04-19 ~ 1993-04-30
    CIF 542 - Nominee Director → ME
  • 370
    7 Greens Road, Blairlinn, Cumbernauld
    Active Corporate (4 parents)
    Officer
    1993-04-19 ~ 1993-04-30
    CIF 543 - Nominee Director → ME
  • 371
    MM&S (4015) LIMITED - 2004-11-12
    Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
    Active Corporate (3 parents)
    Officer
    2004-10-13 ~ 2004-11-10
    CIF 228 - Nominee Director → ME
  • 372
    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 68 - Nominee Director → ME
  • 373
    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 336 - Director → ME
  • 374
    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 427 - Nominee Director → ME
  • 375
    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 111 - Director → ME
    CIF 1028 - Director → ME
  • 376
    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 746 - Director → ME
  • 377
    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 GBP2023-07-31
    Officer
    2007-06-01 ~ 2007-07-02
    CIF 64 - Nominee Director → ME
  • 378
    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 52 - Nominee Director → ME
  • 379
    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 113 - Nominee Director → ME
  • 380
    MM&S (5924) LIMITED - 2016-04-28
    Business Central 2 Union Square, Central Park, Darlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,449 GBP2024-04-30
    Officer
    2016-04-24 ~ 2016-04-25
    CIF 832 - Director → ME
  • 381
    2 Business Central, 2 Union Square, Central Park, Darlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,292 GBP2023-12-31
    Officer
    2014-12-01 ~ 2014-12-01
    CIF 896 - Director → ME
  • 382
    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 279 - Nominee Director → ME
  • 383
    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 22 - Nominee Director → ME
  • 384
    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 138 - Nominee Director → ME
  • 385
    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)
    2 GBP2023-03-31
    Officer
    2003-03-31 ~ 2003-07-31
    CIF 280 - Nominee Director → ME
  • 386
    INTERMEDICAL HOLDINGS LIMITED - 2018-04-17
    MM&S (5196) LIMITED - 2007-02-08
    258 Nithsdale Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -4,214 GBP2023-07-31
    Officer
    2007-01-17 ~ 2007-01-29
    CIF 100 - Nominee Director → ME
  • 387
    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 322 - Nominee Director → ME
  • 388
    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 224 - Nominee Director → ME
  • 389
    SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
    M M & S (2089) LIMITED - 1992-06-18
    1 George Square, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,234,830 GBP2020-01-31
    Officer
    1991-12-20 ~ 1992-03-31
    CIF 570 - Nominee Director → ME
  • 390
    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 292 - Nominee Director → ME
  • 391
    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)
    2,120,646 GBP2023-12-31
    Officer
    2003-01-30 ~ 2003-02-28
    CIF 291 - Nominee Director → ME
  • 392
    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 381 - Nominee Director → ME
  • 393
    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 993 - Director → ME
  • 394
    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 124 - Nominee Director → ME
  • 395
    MM&S (5197) LIMITED - 2007-02-01
    One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ 2007-01-31
    CIF 92 - Director → ME
  • 396
    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 949 - Director → ME
  • 397
    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 160 - Nominee Director → ME
  • 398
    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 399 - Nominee Director → ME
  • 399
    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 26 - Nominee Director → ME
  • 400
    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 937 - Director → ME
  • 401
    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 112 - Nominee Director → ME
  • 402
    MM&S (5590) LIMITED - 2010-09-29
    Gallanach, Isle Of Coll, Argyll
    Active Corporate (4 parents)
    Equity (Company account)
    154,215 GBP2023-07-31
    Officer
    2010-02-24 ~ 2010-09-15
    CIF 928 - Director → ME
  • 403
    MM&S (5907) LIMITED - 2016-01-25
    55 Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,430,015 GBP2022-03-31
    Officer
    2015-12-11 ~ 2016-01-22
    CIF 848 - Director → ME
  • 404
    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 756 - Director → ME
  • 405
    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 129 - Nominee Director → ME
  • 406
    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 652 - Director → ME
  • 407
    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 877 - Director → ME
  • 408
    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 878 - Director → ME
  • 409
    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 33 - Nominee Director → ME
  • 410
    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 62 - Nominee Director → ME
  • 411
    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
    MBAE SHELF LIMITED - 2010-10-28
    MB AEROSPACE LIMITED - 2010-10-28
    HURSTWELL ROBERTS LIMITED - 1999-06-24
    Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    4,428,392 GBP2024-03-31
    Officer
    1996-11-28 ~ 1996-11-29
    CIF 481 - Nominee Director → ME
  • 412
    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 906 - Director → ME
  • 413
    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 GBP2023-12-31
    Officer
    2005-09-22 ~ 2006-05-24
    CIF 183 - Nominee Director → ME
  • 414
    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)
    -6,737,757 GBP2023-12-31
    Officer
    2005-09-22 ~ 2006-05-24
    CIF 184 - Nominee Director → ME
  • 415
    M M & S (2697) LIMITED - 2000-11-07
    50 Pacific Quay, Glasgow, Lanarkshire
    Active Corporate (5 parents)
    Officer
    2000-08-18 ~ 2000-10-27
    CIF 382 - Nominee Director → ME
  • 416
    GTG TRAINING LIMITED - 2005-10-12
    MM&S (2366) LIMITED - 1997-04-22
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    1997-03-25 ~ 1997-04-22
    CIF 471 - Nominee Director → ME
  • 417
    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 82 - Nominee Director → ME
  • 418
    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 447 - Nominee Director → ME
  • 419
    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 314 - Nominee Director → ME
  • 420
    M M & S (2562) LIMITED - 1999-08-10
    1 George Square, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    565,432 GBP2023-12-31
    Officer
    1999-07-19 ~ 2001-02-23
    CIF 426 - Nominee Director → ME
  • 421
    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 669 - Director → ME
  • 422
    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 728 - Director → ME
  • 423
    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 478 - Nominee Director → ME
  • 424
    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)
    13,654,104 GBP2023-10-31
    Officer
    1998-05-28 ~ 1998-11-12
    CIF 446 - Nominee Director → ME
  • 425
    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 455 - Director → ME
    CIF 1033 - Director → ME
  • 426
    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 212 - Nominee Director → ME
  • 427
    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 860 - Director → ME
  • 428
    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 515 - Nominee Director → ME
  • 429
    MM&S (3098) LIMITED - 2006-01-26
    70 Great King Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-07-29 ~ 2005-11-29
    CIF 237 - Nominee Director → ME
  • 430
    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 254 - Nominee Director → ME
  • 431
    MM&S (5583) LIMITED - 2010-05-19
    Craigiewell, Turriff, Aberdeenshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,745,820 GBP2023-12-31
    Officer
    2010-02-11 ~ 2010-03-15
    CIF 929 - Director → ME
  • 432
    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 524 - Nominee Director → ME
  • 433
    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 583 - Nominee Director → ME
  • 434
    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 174 - Nominee Director → ME
  • 435
    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 606 - Nominee Director → ME
  • 436
    M M & S (2747) LIMITED - 2001-04-20
    47-49 The Square, Kelso, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -163,775 GBP2024-02-29
    Officer
    2001-02-16 ~ 2001-04-17
    CIF 371 - Nominee Director → ME
  • 437
    HANSEL ALLIANCE LIMITED - 1998-06-02
    Broadmeadows, Symington, Ayrshire
    Active Corporate (7 parents)
    Officer
    1998-03-25 ~ 1998-04-01
    CIF 449 - Nominee Director → ME
  • 438
    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 36 - Nominee Director → ME
  • 439
    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 200 - Nominee Director → ME
  • 440
    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 125 - Nominee Director → ME
  • 441
    MM&S (5764) LIMITED - 2013-08-02
    23 High Street, Dollar, Clackmannanshire
    Active Corporate (2 parents)
    Equity (Company account)
    -50,983 GBP2024-03-31
    Officer
    2013-06-24 ~ 2013-08-20
    CIF 695 - Director → ME
  • 442
    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 845 - Director → ME
  • 443
    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 847 - Director → ME
  • 444
    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 60 - Nominee Director → ME
  • 445
    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 186 - Nominee Director → ME
  • 446
    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 204 - Nominee Director → ME
  • 447
    MM&S (5760) LIMITED - 2013-07-05
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-21 ~ 2013-07-05
    CIF 702 - Director → ME
  • 448
    M M & S (3016) LIMITED - 2003-10-27
    One, London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-23 ~ 2003-11-07
    CIF 270 - Director → ME
  • 449
    MM&S (5589) LIMITED - 2010-08-02
    295 Fenwick Road, Giffnock, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    236,802 GBP2023-12-31
    Officer
    2010-02-24 ~ 2010-08-02
    CIF 927 - Director → ME
  • 450
    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, 8 offsprings)
    Officer
    1995-06-19 ~ 1995-08-07
    CIF 504 - Nominee Director → ME
  • 451
    WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
    M M & S (2559) LIMITED - 1999-08-16
    100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1999-07-19 ~ 2000-03-20
    CIF 425 - Nominee Director → ME
  • 452
    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 485 - Nominee Director → ME
  • 453
    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 940 - Director → ME
  • 454
    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 326 - Nominee Director → ME
  • 455
    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 667 - Director → ME
  • 456
    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 668 - Director → ME
  • 457
    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 61 - Nominee Director → ME
  • 458
    MM&S (2999) LIMITED - 2003-07-18
    54 Donaldfield Road Donaldfield Road, Bridge Of Weir, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    19,085 GBP2023-10-31
    Officer
    2003-05-15 ~ 2003-07-17
    CIF 277 - Nominee Director → ME
  • 459
    MM&S (5820) LIMITED - 2014-04-16
    1 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ 2014-05-02
    CIF 651 - Director → ME
  • 460
    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 1015 - Director → ME
  • 461
    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 156 - Nominee Director → ME
  • 462
    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 591 - Nominee Director → ME
  • 463
    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 302 - Nominee Director → ME
  • 464
    MM&S (5826) LIMITED - 2014-05-29
    Loddon Reach Reading Road, Arborfield, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-15 ~ 2014-05-28
    CIF 622 - Director → ME
  • 465
    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 620 - Director → ME
  • 466
    MM&S (5209) LIMITED - 2007-04-02
    741 Mosspark Drive, Cardonald, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-01-26 ~ 2007-03-28
    CIF 87 - Nominee Director → ME
  • 467
    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 127 - Nominee Director → ME
  • 468
    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 128 - Nominee Director → ME
  • 469
    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 974 - Director → ME
  • 470
    MM&S (5824) LIMITED - 2014-04-28
    The Metro Building 1 Butterwick, Hammersmith, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-08 ~ 2014-04-25
    CIF 647 - Director → ME
  • 471
    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 75 - Nominee Director → ME
  • 472
    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 91 - Nominee Director → ME
  • 473
    MM&S (5200) LIMITED - 2007-02-01
    Garscadden House, 3 Dalsetter Crescent, Glasgow
    Dissolved Corporate
    Officer
    2007-01-23 ~ 2007-01-29
    CIF 90 - Nominee Director → ME
  • 474
    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 507 - Nominee Director → ME
  • 475
    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 841 - Director → ME
  • 476
    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 870 - Director → ME
  • 477
    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 722 - Director → ME
  • 478
    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 676 - Director → ME
  • 479
    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 682 - Director → ME
  • 480
    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 660 - Director → ME
  • 481
    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 919 - Director → ME
  • 482
    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)
    -1,323,417 GBP2023-12-31
    Officer
    2017-03-28 ~ 2017-04-26
    CIF 813 - Director → ME
    Person with significant control
    2017-03-28 ~ 2017-04-26
    CIF 1064 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1064 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 483
    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 248 - Nominee Director → ME
  • 484
    MM&S (2380) LIMITED - 1997-07-17
    Airdrie Farm, -, Kirkbean, Dumfriesshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-05-16 ~ 1997-06-18
    CIF 470 - Nominee Director → ME
  • 485
    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 590 - Nominee Director → ME
  • 486
    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 271 - Nominee Director → ME
  • 487
    MM&S (5166) LIMITED - 2006-12-18
    One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ 2006-12-07
    CIF 110 - Director → ME
  • 488
    MM&S (5153) LIMITED - 2006-11-28
    One London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-19 ~ 2006-11-22
    CIF 116 - Director → ME
  • 489
    MM&S (5674) LIMITED - 2011-08-02
    26 Coltbridge Terrace, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2011-07-27
    CIF 791 - Director → ME
  • 490
    MM&S (5171) LIMITED - 2006-11-29
    Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
    Active Corporate (3 parents)
    Officer
    2006-11-01 ~ 2006-11-08
    CIF 108 - Nominee Director → ME
  • 491
    MM&S (5949) LIMITED - 2017-07-18
    15 Boyndie Street Boyndie Street, Banff, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -91,882 GBP2023-05-31
    Officer
    2017-01-10 ~ 2017-07-17
    CIF 819 - Director → ME
    Person with significant control
    2017-01-10 ~ 2017-07-17
    CIF 1072 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1072 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 492
    MM&S (2949) LIMITED - 2005-04-26
    36 West Portland Street, Troon, Ayrshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,602,110 GBP2023-12-31
    Officer
    2002-11-25 ~ 2003-03-21
    CIF 301 - Nominee Director → ME
  • 493
    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 987 - Director → ME
  • 494
    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 205 - Nominee Director → ME
  • 495
    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 457 - Nominee Director → ME
  • 496
    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 403 - Nominee Director → ME
  • 497
    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 30 - Nominee Director → ME
  • 498
    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 879 - Director → ME
  • 499
    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 63 - Nominee Director → ME
  • 500
    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 269 - Nominee Director → ME
  • 501
    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 GBP2023-12-31
    Officer
    1995-01-18 ~ 1995-08-04
    CIF 513 - Nominee Director → ME
  • 502
    MM&S (5002) LIMITED - 2005-08-12
    The Peel Carmunnock Bypass, Busby, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    543,058 GBP2023-12-31
    Officer
    2005-07-29 ~ 2005-08-18
    CIF 188 - Nominee Director → ME
  • 503
    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 587 - Nominee Director → ME
  • 504
    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 793 - Director → ME
  • 505
    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 251 - Nominee Director → ME
  • 506
    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 216 - Nominee Director → ME
  • 507
    MM&S (5539) LIMITED - 2009-10-27
    2 Hunt Hill, Cumbernauld, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2009-10-06 ~ 2009-10-27
    CIF 1016 - Director → ME
    CIF 1045 - Director → ME
  • 508
    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 153 - Nominee Director → ME
  • 509
    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 528 - Nominee Director → ME
  • 510
    MM&S (5673) LIMITED - 2011-09-12
    11 St. Machar Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-01 ~ 2011-09-09
    CIF 792 - Director → ME
  • 511
    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 947 - Director → ME
  • 512
    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 838 - Director → ME
  • 513
    MM&S (2429) LIMITED - 1998-02-18
    Netherton, Langbank, Renfrewshire
    Active Corporate (3 parents)
    Officer
    1997-12-24 ~ 1998-02-03
    CIF 452 - Nominee Director → ME
  • 514
    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 518 - Nominee Director → ME
  • 515
    BUSINESS GOLF ST. ANDREWS LIMITED - 2005-07-22
    MM&S (3092) LIMITED - 2004-09-22
    1 George Square, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-06-24 ~ 2004-09-30
    CIF 238 - Nominee Director → ME
  • 516
    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 GBP2023-12-31
    Officer
    1989-05-30 ~ 1990-05-30
    CIF 586 - Nominee Director → ME
  • 517
    MM&S (5106) LIMITED - 2006-08-16
    Markfield Conference Centre, Mcc,ratby Lane, Markfield, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    492,097 GBP2023-12-31
    Officer
    2006-05-08 ~ 2006-08-09
    CIF 146 - Nominee Director → ME
  • 518
    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 733 - Director → ME
  • 519
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-11-21 ~ 2003-02-07
    CIF 305 - Nominee Director → ME
  • 520
    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 141 - Nominee Director → ME
  • 521
    MM&S (5578) LIMITED - 2010-02-23
    15d High Street, Inverurie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-01-22 ~ 2010-02-02
    CIF 934 - Director → ME
  • 522
    MM&S (5567) LIMITED - 2010-02-08
    15d High Street, Inverurie, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,445,015 GBP2023-05-31
    Officer
    2009-11-27 ~ 2010-01-08
    CIF 942 - Director → ME
  • 523
    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 GBP2024-05-31
    Officer
    2010-01-22 ~ 2010-02-02
    CIF 935 - Director → ME
  • 524
    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 671 - Director → ME
  • 525
    M M & S (2728) LIMITED - 2005-03-04
    Ormsary Fish Farm, Ormsary, Lochgilphead, Argyll
    Active Corporate (5 parents)
    Equity (Company account)
    4,051,097 GBP2023-12-31
    Officer
    2001-01-17 ~ 2001-02-16
    CIF 374 - Nominee Director → ME
  • 526
    MM&S (5111) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2020-03-31
    Officer
    2006-05-23 ~ 2008-02-22
    CIF 143 - Nominee Director → ME
  • 527
    MM&S (5118) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-06-30
    Officer
    2006-06-12 ~ 2008-02-22
    CIF 140 - Nominee Director → ME
  • 528
    MM&S (5101) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,002 GBP2019-04-30
    Officer
    2006-04-27 ~ 2008-02-22
    CIF 149 - Nominee Director → ME
  • 529
    MM&S (5100) LIMITED - 2006-06-23
    183 1st Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,270,163 GBP2019-04-30
    Officer
    2006-04-27 ~ 2008-02-22
    CIF 148 - Nominee Director → ME
  • 530
    MM&S (5614) LIMITED - 2010-12-20
    Blair Drummond House, Stirling
    Active Corporate (5 parents)
    Equity (Company account)
    -40,808 GBP2024-03-31
    Officer
    2010-09-15 ~ 2010-12-16
    CIF 999 - Director → ME
  • 531
    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 (4 parents)
    Officer
    2004-05-18 ~ 2004-07-28
    CIF 245 - Nominee Director → ME
  • 532
    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 349 - Nominee Director → ME
  • 533
    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 253 - Nominee Director → ME
  • 534
    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 356 - Nominee Director → ME
  • 535
    MM&S (5701) LIMITED - 2012-05-25
    Unit 1b Lea Green Business Park, Eurolink, St Helens, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2012-05-17
    CIF 726 - Director → ME
  • 536
    MM&S (5901) LIMITED - 2016-02-24
    Apt 3/4 60 Southbrae Gardens, Glasgow, Scotland, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-07-31
    Officer
    2015-11-10 ~ 2016-03-02
    CIF 853 - Director → ME
  • 537
    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 983 - Director → ME
  • 538
    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 257 - Nominee Director → ME
  • 539
    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 306 - Nominee Director → ME
  • 540
    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 101 - Nominee Director → ME
  • 541
    MM&S (2885) LIMITED - 2002-05-23
    73 Bothwell Road, Hamilton, Lanarkshire
    Active Corporate (5 parents)
    Officer
    2002-05-07 ~ 2002-05-24
    CIF 330 - Nominee Director → ME
  • 542
    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 759 - Director → ME
  • 543
    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 594 - Nominee Director → ME
  • 544
    MM&S (5051) LIMITED - 2005-12-20
    Netherton, Langbank, Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2005-12-09
    CIF 165 - Nominee Director → ME
  • 545
    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 437 - Nominee Director → ME
  • 546
    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 163 - Nominee Director → ME
  • 547
    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 78 - Nominee Director → ME
  • 548
    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 135 - Nominee Director → ME
  • 549
    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 79 - Nominee Director → ME
  • 550
    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 549 - Nominee Director → ME
  • 551
    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 398 - Nominee Director → ME
  • 552
    1 George Square, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-08-30 ~ 2015-09-07
    CIF 743 - Director → ME
    CIF 1038 - Director → ME
  • 553
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-08-30 ~ 2015-09-07
    CIF 742 - Director → ME
  • 554
    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 105 - Director → ME
  • 555
    MM&S (5812) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (7 parents)
    Officer
    2014-02-06 ~ 2014-03-27
    CIF 1008 - Director → ME
  • 556
    MM&S (5810) LIMITED - 2014-03-27
    The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
    Active Corporate (7 parents)
    Officer
    2014-02-06 ~ 2014-03-27
    CIF 1007 - Director → ME
  • 557
    M M & S (2584) LIMITED - 1999-11-26
    9 Glasgow Road, Paisley
    Active Corporate (1 parent)
    Equity (Company account)
    -1,252,783 GBP2024-03-31
    Officer
    1999-09-09 ~ 1999-11-25
    CIF 418 - Nominee Director → ME
  • 558
    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 321 - Nominee Director → ME
  • 559
    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 328 - Nominee Director → ME
  • 560
    61 Madeley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    31,935 GBP2023-12-31
    Officer
    1991-07-11 ~ 1991-09-24
    CIF 573 - Nominee Director → ME
  • 561
    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 641 - Director → ME
  • 562
    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 244 - Nominee Director → ME
  • 563
    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 952 - Director → ME
  • 564
    100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1992-12-14 ~ 1992-12-23
    CIF 550 - Nominee Director → ME
  • 565
    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 (5 parents)
    Equity (Company account)
    1,751,703 GBP2023-12-30
    Officer
    1993-07-15 ~ 1993-08-17
    CIF 539 - Nominee Director → ME
  • 566
    M M & S (3076) LIMITED - 2004-06-25
    6 Logie Mill, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    842,826 GBP2023-12-31
    Officer
    2004-05-20 ~ 2004-06-15
    CIF 240 - Nominee Director → ME
  • 567
    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 1018 - Director → ME
  • 568
    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 89 - Nominee Director → ME
  • 569
    MM&S (5222) LIMITED - 2012-05-30
    4 Rubislaw Place, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-26 ~ 2007-04-25
    CIF 84 - Nominee Director → ME
  • 570
    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 391 - Nominee Director → ME
  • 571
    MBAE SHELF LIMITED - 2010-10-28
    MM&S (5566) LIMITED - 2010-06-15
    1 George Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2009-11-27 ~ 2010-06-11
    CIF 946 - Director → ME
  • 572
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    1993-11-18 ~ 1993-12-14
    CIF 531 - Nominee Director → ME
  • 573
    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 493 - Nominee Director → ME
  • 574
    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 972 - Director → ME
  • 575
    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 316 - Nominee Director → ME
  • 576
    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 317 - Nominee Director → ME
  • 577
    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 189 - Nominee Director → ME
  • 578
    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 859 - Director → ME
  • 579
    MM&S (5181) LIMITED - 2006-12-07
    48 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ 2006-12-07
    CIF 104 - Nominee Director → ME
  • 580
    MM&S (5913) LIMITED - 2016-03-04
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -425,266 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-02-03 ~ 2016-03-04
    CIF 843 - Director → ME
  • 581
    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 529 - Nominee Director → ME
  • 582
    MM&S (5649) LIMITED - 2011-04-18
    13 Bon Accord Crescent, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2011-02-28 ~ 2011-03-08
    CIF 980 - Director → ME
  • 583
    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 498 - Nominee Director → ME
  • 584
    MM&S (5763) LIMITED - 2013-07-12
    One, London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ 2013-07-10
    CIF 698 - Director → ME
  • 585
    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 827 - Director → ME
  • 586
    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 953 - Director → ME
  • 587
    MILLER 1999 PUBLIC LIMITED COMPANY - 2011-09-27
    MILLER ACQUISITIONS PUBLIC LIMITED COMPANY - 1999-04-08
    M M & S (2541) 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 432 - Nominee Director → ME
  • 588
    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 345 - Nominee Director → ME
  • 589
    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 390 - Director → ME
  • 590
    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 17 - Nominee Director → ME
  • 591
    C/o Brett Nicholls Associates Herbert House, 24 Herbert Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    1987-12-15 ~ 1989-01-14
    CIF 608 - Nominee Director → ME
  • 592
    C/o Brett Nicholls Associates Herbert House, 24 Herbert Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    1988-06-17 ~ 1990-07-14
    CIF 600 - Nominee Director → ME
  • 593
    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 544 - Nominee Director → ME
  • 594
    MM&S (5835) LIMITED - 2014-08-11
    One Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,975,143 GBP2024-03-31
    Officer
    2014-06-23 ~ 2014-08-11
    CIF 638 - Director → ME
  • 595
    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 226 - Nominee Director → ME
  • 596
    MM&S (5560) LIMITED - 2010-01-15
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ 2010-01-12
    CIF 948 - Director → ME
  • 597
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1997-05-16 ~ 1997-05-21
    CIF 469 - Nominee Director → ME
  • 598
    One, London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-12 ~ 2014-03-28
    CIF 657 - Director → ME
  • 599
    One, London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-15 ~ 2014-06-20
    CIF 646 - Director → ME
  • 600
    One, London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2014-05-30 ~ 2014-06-20
    CIF 640 - Director → ME
  • 601
    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 821 - Director → ME
  • 602
    MM&S (5009) LIMITED - 2006-03-17
    1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-08-25 ~ 2006-03-15
    CIF 187 - Nominee Director → ME
  • 603
    M M & S (2623) LIMITED - 2000-04-03
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-03-09 ~ 2000-03-21
    CIF 400 - Nominee Director → ME
  • 604
    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 575 - Nominee Director → ME
  • 605
    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 176 - Nominee Director → ME
  • 606
    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 281 - Nominee Director → ME
  • 607
    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 (4 parents, 1 offspring)
    Equity (Company account)
    -380,743 GBP2023-12-31
    Officer
    2013-09-23 ~ 2014-02-18
    CIF 685 - Director → ME
  • 608
    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 787 - Director → ME
  • 609
    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 998 - Director → ME
  • 610
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    1999-12-06 ~ 1999-12-06
    CIF 412 - Nominee Director → ME
  • 611
    MM&S (5582) LIMITED - 2010-03-29
    Muirden Farm, Turriff, Aberdeenshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,547,339 GBP2023-12-31
    Officer
    2010-02-11 ~ 2010-04-30
    CIF 932 - Director → ME
  • 612
    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 933 - Director → ME
  • 613
    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 119 - Nominee Director → ME
  • 614
    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 434 - Nominee Director → ME
  • 615
    MALMAISON BRAND LIMITED - 2002-10-11
    M M & S (2312) LIMITED - 1996-11-11
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    1996-06-11 ~ 1996-11-17
    CIF 489 - Nominee Director → ME
  • 616
    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 284 - Nominee Director → ME
  • 617
    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 536 - Nominee Director → ME
  • 618
    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 488 - Nominee Director → ME
  • 619
    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 492 - Nominee Director → ME
  • 620
    M M & S (2590) LIMITED - 2000-02-25
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    1999-11-15 ~ 2000-02-28
    CIF 415 - Nominee Director → ME
  • 621
    MM&S (5861) LIMITED - 2015-05-07
    Rockvilla, 125 Craighall Road, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-12-02 ~ 2015-04-01
    CIF 894 - Director → ME
  • 622
    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 123 - Director → ME
  • 623
    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 338 - Nominee Director → ME
  • 624
    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 577 - Nominee Director → ME
  • 625
    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 985 - Director → ME
  • 626
    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 409 - Nominee Director → ME
  • 627
    KERNDAN LIMITED - 1992-09-14
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-11 ~ 1992-09-14
    CIF 557 - Nominee Director → ME
  • 628
    MM&S (5715) LIMITED - 2012-06-13
    One, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-24 ~ 2012-06-25
    CIF 723 - Director → ME
  • 629
    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 310 - Nominee Director → ME
  • 630
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP 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 191 - Director → ME
    CIF 1030 - Director → ME
  • 631
    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 168 - Director → ME
    CIF 1029 - Director → ME
  • 632
    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 152 - Nominee Director → ME
  • 633
    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 154 - Nominee Director → ME
  • 634
    MM&S (2905) LIMITED - 2002-09-02
    Macfarlane Gray House, Castlecraig Business Park, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    597,664 GBP2023-09-30
    Officer
    2002-07-10 ~ 2002-08-30
    CIF 323 - Nominee Director → ME
  • 635
    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 614 - Director → ME
  • 636
    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 (7 parents)
    Equity (Company account)
    34,133,493 GBP2023-06-30
    Officer
    2016-12-01 ~ 2017-01-13
    CIF 802 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-07-31
    CIF 1076 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1076 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 637
    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 440 - Nominee Director → ME
  • 638
    MM&S (5671) LIMITED - 2011-05-05
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ 2011-04-28
    CIF 790 - Director → ME
  • 639
    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 552 - Nominee Director → ME
  • 640
    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 779 - Director → ME
  • 641
    M M & S (2208) LIMITED - 1994-04-21
    Netherton, Langbank, Port Glasgow, Renfrewshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,351 GBP2024-02-29
    Officer
    1994-03-22 ~ 1994-04-07
    CIF 527 - Nominee Director → ME
  • 642
    MM&S (5727) LIMITED - 2012-08-30
    12 Carden Place, Aberdeen, Aberdeenshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    154,860 GBP2023-05-31
    Officer
    2012-07-20 ~ 2012-08-22
    CIF 714 - Director → ME
  • 643
    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 282 - Nominee Director → ME
  • 644
    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 973 - Director → ME
  • 645
    MM&S (5900) LIMITED - 2015-12-18
    1 Fleming Road, Kirkton Campus, Livingston, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-11-03 ~ 2015-12-17
    CIF 855 - Director → ME
  • 646
    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)
    Equity (Company account)
    1,036,788 GBP2023-12-31
    Officer
    2008-02-09 ~ 2008-04-24
    CIF 23 - Nominee Director → ME
  • 647
    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 747 - Director → ME
  • 648
    MM&S (5831) LIMITED - 2014-06-23
    160 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    572,901 GBP2022-12-31
    Officer
    2014-05-09 ~ 2014-06-23
    CIF 645 - Director → ME
  • 649
    M M & S (2286) LIMITED - 1995-11-14
    Netherton, Langbank, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    1995-10-04 ~ 1995-12-05
    CIF 500 - Nominee Director → ME
  • 650
    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 943 - Director → ME
  • 651
    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 1011 - Director → ME
  • 652
    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 801 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-01-12
    CIF 1075 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1075 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 653
    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)
    -960,163 GBP2023-12-31
    Officer
    2008-07-21 ~ 2008-10-13
    CIF 14 - Director → ME
    CIF 1023 - Director → ME
  • 654
    MM&S (5004) LIMITED - 2005-08-17
    24 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-07-29 ~ 2005-08-22
    CIF 190 - Nominee Director → ME
  • 655
    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 202 - Nominee Director → ME
  • 656
    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 941 - Director → ME
  • 657
    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 39 - Director → ME
  • 658
    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 780 - Director → ME
  • 659
    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 553 - Nominee Director → ME
  • 660
    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 535 - Nominee Director → ME
  • 661
    MM&S (2889) LIMITED - 2002-06-20
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2002-05-07 ~ 2002-06-20
    CIF 334 - Nominee Director → ME
  • 662
    MM&S (5601) LIMITED - 2010-07-09
    90 Peffermill Road, Edinburgh, Midlothian
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-03-22 ~ 2010-07-02
    CIF 924 - Director → ME
  • 663
    MM&S (5588) LIMITED - 2010-03-19
    90 Peffermill Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2010-02-22 ~ 2010-03-19
    CIF 1014 - Director → ME
  • 664
    MM&S (5602) LIMITED - 2010-06-10
    3a Merchant Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2010-03-22 ~ 2010-06-17
    CIF 923 - Director → ME
  • 665
    M M & S (2018) LIMITED - 1989-11-29
    Callender Road, Falkirk
    Active Corporate (10 parents)
    Officer
    1989-09-04 ~ 1989-11-24
    CIF 582 - Nominee Director → ME
  • 666
    PEOPLES EDINBURGH LIMITED - 2002-02-01
    M M & S (2394) LIMITED - 1997-07-31
    Peoples Ecosse Limited, Callendar Road, Falkirk, Scotland
    Active Corporate (8 parents)
    Officer
    1997-06-19 ~ 1997-07-29
    CIF 466 - Nominee Director → ME
  • 667
    WEST GEORGE STREET (399) LIMITED - 1988-09-20
    Callender Road, Falkirk
    Active Corporate (8 parents)
    Officer
    1988-08-15 ~ 1988-09-01
    CIF 596 - Nominee Director → ME
  • 668
    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)
    12,843,838 GBP2023-06-30
    Officer
    2015-07-09 ~ 2015-11-19
    CIF 869 - Director → ME
  • 669
    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 816 - Director → ME
    Person with significant control
    2017-02-16 ~ 2017-03-08
    CIF 1069 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1069 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 670
    MM&S (5122) LIMITED - 2006-07-17
    6 Miller Road, Ayr, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    862,130 GBP2024-02-29
    Officer
    2006-06-22 ~ 2006-08-14
    CIF 137 - Nominee Director → ME
  • 671
    MM&S (5943) LIMITED - 2016-12-21
    55 New Oxford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,969,557 GBP2023-12-31
    Officer
    2016-11-30 ~ 2016-12-19
    CIF 803 - Director → ME
    Person with significant control
    2016-11-30 ~ 2016-12-19
    CIF 1077 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1077 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 672
    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 656 - Director → ME
  • 673
    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 922 - Director → ME
  • 674
    M M & S (2917) LIMITED - 2003-03-11
    One Fleet Place, One Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    110,707 GBP2023-12-31
    Officer
    2002-07-15 ~ 2003-02-14
    CIF 320 - Director → ME
    CIF 1032 - Director → ME
  • 675
    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 445 - Nominee Director → ME
  • 676
    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 150 - Nominee Director → ME
  • 677
    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 151 - Nominee Director → ME
  • 678
    MM&S (5680) LIMITED - 2011-11-02
    Viewbank, Kintore, Inverurie, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    -650,331 GBP2023-08-31
    Officer
    2011-08-30 ~ 2011-11-01
    CIF 732 - Director → ME
  • 679
    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 388 - Nominee Director → ME
  • 680
    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 740 - Director → ME
  • 681
    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)
    905,029 GBP2023-10-31
    Officer
    1999-09-28 ~ 1999-10-18
    CIF 416 - Nominee Director → ME
  • 682
    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 362 - Nominee Director → ME
  • 683
    MM&S (5165) LIMITED - 2006-12-12
    Pacific Shelf 360 Ltd, 21 Blythswood Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2006-11-06 ~ 2006-12-07
    CIF 106 - Nominee Director → ME
  • 684
    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 207 - Nominee Director → ME
  • 685
    MM&S (5448) LIMITED - 2009-02-10
    One, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2009-02-10
    CIF 11 - Director → ME
  • 686
    MM&S (5906) LIMITED - 2016-01-25
    55 Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2016-01-22
    CIF 849 - Director → ME
  • 687
    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 467 - Nominee Director → ME
  • 688
    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 767 - Director → ME
  • 689
    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 768 - Director → ME
  • 690
    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 769 - Director → ME
  • 691
    M M & S (2307) LIMITED - 1996-06-04
    1 George Square, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    2,336,346 GBP2023-12-31
    Officer
    1996-05-17 ~ 1996-05-23
    CIF 490 - Nominee Director → ME
  • 692
    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 662 - Director → ME
  • 693
    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 661 - Director → ME
  • 694
    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 665 - Director → ME
  • 695
    MM&S (4024) LIMITED - 2004-11-25
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-11-12 ~ 2004-11-30
    CIF 222 - Nominee Director → ME
  • 696
    MM&S (4025) LIMITED - 2004-11-25
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-11-12 ~ 2004-11-30
    CIF 223 - Nominee Director → ME
  • 697
    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 236 - Nominee Director → ME
  • 698
    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 533 - Nominee Director → ME
  • 699
    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 172 - Nominee Director → ME
  • 700
    M M & S (2612) LIMITED - 2000-03-15
    2 Victoria Road, Hawick, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -272,000 GBP2023-12-31
    Officer
    2000-02-04 ~ 2000-02-22
    CIF 410 - Nominee Director → ME
  • 701
    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 431 - Nominee Director → ME
  • 702
    MM&S (2763) LIMITED - 2001-06-22
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2001-04-27 ~ 2001-06-20
    CIF 365 - Nominee Director → ME
  • 703
    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 931 - Director → ME
  • 704
    MM&S (4032) LIMITED - 2004-12-22
    Netherton, Langbank, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-08 ~ 2004-12-21
    CIF 218 - Nominee Director → ME
  • 705
    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 162 - Nominee Director → ME
  • 706
    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 396 - Nominee Director → ME
  • 707
    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 477 - Nominee Director → ME
  • 708
    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 960 - Director → ME
  • 709
    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 612 - Director → ME
  • 710
    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 107 - Nominee Director → ME
  • 711
    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 312 - Nominee Director → ME
  • 712
    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)
    Officer
    2000-08-18 ~ 2000-10-06
    CIF 380 - Nominee Director → ME
  • 713
    MM&S (5664) LIMITED - 2011-06-03
    41 Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    240,706 GBP2024-03-31
    Officer
    2011-03-21 ~ 2011-06-02
    CIF 796 - Director → ME
  • 714
    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 862 - Director → ME
  • 715
    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 865 - Director → ME
  • 716
    MM&S (5740) LIMITED - 2012-10-18
    66 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2012-10-08 ~ 2012-10-09
    CIF 761 - Director → ME
  • 717
    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 655 - Director → ME
  • 718
    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 394 - Nominee Director → ME
  • 719
    Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-30 ~ 2000-06-06
    CIF 393 - Nominee Director → ME
  • 720
    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)
    161,430 GBP2023-06-30
    Officer
    2010-08-13 ~ 2010-10-04
    CIF 916 - Director → ME
  • 721
    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 751 - Director → ME
  • 722
    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 752 - Director → ME
  • 723
    MM&S (5746) LIMITED - 2013-01-30
    7 Melville Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-11-23 ~ 2013-01-30
    CIF 757 - Director → ME
  • 724
    M M & S (3080) LIMITED - 2004-07-21
    Rda Scaffolding Ltd Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    598,201 GBP2023-10-31
    Officer
    2004-05-20 ~ 2004-07-13
    CIF 242 - Nominee Director → ME
  • 725
    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 214 - Nominee Director → ME
  • 726
    MM&S (5365) LIMITED - 2008-09-11
    1 London Wall, London
    Dissolved Corporate
    Officer
    2008-05-01 ~ 2008-10-08
    CIF 15 - Director → ME
    CIF 1024 - Director → ME
  • 727
    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 1003 - Director → ME
  • 728
    MM&S (5919) LIMITED - 2016-04-13
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-03-07 ~ 2016-04-07
    CIF 837 - Director → ME
  • 729
    1 Royal Terrace, Edinburgh
    Liquidation Corporate (1 parent)
    Officer
    1999-11-15 ~ 2000-01-26
    CIF 413 - Nominee Director → ME
  • 730
    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 85 - Nominee Director → ME
  • 731
    MM&S (5898) LIMITED - 2015-11-26
    C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    501,857 GBP2023-12-31
    Officer
    2015-10-07 ~ 2015-11-20
    CIF 857 - Director → ME
  • 732
    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)
    -8,760 GBP2023-12-31
    Officer
    2007-01-23 ~ 2007-02-14
    CIF 95 - Nominee Director → ME
  • 733
    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 982 - Director → ME
  • 734
    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 422 - Nominee Director → ME
  • 735
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    RECEIVERSHIP Corporate (4 parents)
    Officer
    1997-11-26 ~ 1998-12-23
    CIF 458 - Nominee Director → ME
  • 736
    One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-16 ~ 2014-02-18
    CIF 4 - Director → ME
  • 737
    MM&S (5717) LIMITED - 2012-06-15
    3 Regency Court, Hamilton, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    7,272,266 GBP2023-12-31
    Officer
    2012-06-01 ~ 2012-06-06
    CIF 720 - Director → ME
  • 738
    SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
    MM&S (5874) LIMITED - 2015-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-08 ~ 2015-08-20
    CIF 881 - Director → ME
  • 739
    SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
    MM&S (5873) LIMITED - 2015-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2015-05-29 ~ 2015-08-20
    CIF 883 - Director → ME
  • 740
    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 874 - Director → ME
  • 741
    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 836 - Director → ME
  • 742
    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 155 - Nominee Director → ME
  • 743
    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)
    -4,204,136 GBP2023-03-31
    Officer
    2005-10-04 ~ 2005-11-29
    CIF 177 - Nominee Director → ME
  • 744
    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 918 - Director → ME
  • 745
    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 925 - Director → ME
  • 746
    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 341 - Nominee Director → ME
  • 747
    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 340 - Nominee Director → ME
  • 748
    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 342 - Nominee Director → ME
  • 749
    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 699 - Director → ME
  • 750
    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)
    Officer
    2000-07-11 ~ 2000-12-14
    CIF 386 - Nominee Director → ME
  • 751
    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)
    3,041,039 GBP2023-12-31
    Officer
    2000-07-11 ~ 2000-12-14
    CIF 385 - Nominee Director → ME
  • 752
    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 990 - Director → ME
  • 753
    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 644 - Director → ME
  • 754
    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 639 - Director → ME
  • 755
    MM&S (5661) LIMITED - 2011-05-10
    66 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ 2011-05-09
    CIF 794 - Director → ME
  • 756
    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 442 - Nominee Director → ME
  • 757
    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 479 - Nominee Director → ME
  • 758
    MM&S (5725) LIMITED - 2012-07-24
    37 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-06-21 ~ 2012-07-20
    CIF 715 - Director → ME
  • 759
    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 635 - Director → ME
  • 760
    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 (6 parents, 1 offspring)
    Officer
    2006-05-08 ~ 2006-06-30
    CIF 144 - Nominee Director → ME
  • 761
    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 361 - Nominee Director → ME
  • 762
    MM&S (5846) LIMITED - 2014-11-20
    1 London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ 2014-10-30
    CIF 626 - Director → ME
  • 763
    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 363 - Nominee Director → ME
  • 764
    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 18 - Nominee Director → ME
  • 765
    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 520 - Nominee Director → ME
  • 766
    MM&S (2996) LIMITED - 2003-07-04
    125 Boden Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2003-07-01
    CIF 274 - Nominee Director → ME
  • 767
    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 541 - Nominee Director → ME
  • 768
    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 474 - Nominee Director → ME
  • 769
    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 546 - Nominee Director → ME
  • 770
    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 480 - Nominee Director → ME
  • 771
    ENTERPRISE AYRSHIRE - 2000-10-20
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (3 parents, 61 offsprings)
    Officer
    1991-04-01 ~ 1991-04-01
    CIF 574 - Nominee Director → ME
  • 772
    18 Bothwell Street, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    2001-02-16 ~ 2001-03-08
    CIF 370 - Nominee Director → ME
  • 773
    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 286 - Nominee Director → ME
  • 774
    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 293 - Nominee Director → ME
  • 775
    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 285 - Nominee Director → ME
  • 776
    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 247 - Nominee Director → ME
  • 777
    MM&S (2815) LIMITED - 2002-01-22
    39 Elmbank Crescent, Glasgow
    Active Corporate (4 parents)
    Officer
    2001-09-18 ~ 2002-08-29
    CIF 353 - Nominee Director → ME
  • 778
    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)
    140,321 GBP2023-12-31
    Officer
    2000-06-01 ~ 2000-07-07
    CIF 392 - Nominee Director → ME
  • 779
    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 584 - Nominee Director → ME
  • 780
    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 276 - Nominee Director → ME
  • 781
    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 926 - Director → ME
  • 782
    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 448 - Nominee Director → ME
  • 783
    M M & S (2444) LIMITED - 1998-03-17
    7a Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    1998-01-27 ~ 1998-03-19
    CIF 451 - Nominee Director → ME
  • 784
    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 441 - Nominee Director → ME
  • 785
    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 249 - Nominee Director → ME
  • 786
    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 (6 parents)
    Officer
    1996-02-02 ~ 1996-06-28
    CIF 494 - Nominee Director → ME
  • 787
    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 203 - Nominee Director → ME
  • 788
    SARACEN FUND MANAGERS LIMITED - 2024-07-01
    MM&S (2411) LIMITED - 1997-12-12
    Mtco Works, 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1997-11-12 ~ 1997-11-27
    CIF 460 - Nominee Director → ME
  • 789
    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 592 - Nominee Director → ME
  • 790
    M M & S (2105) LIMITED - 1992-07-10
    One, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1992-06-01 ~ 1992-06-15
    CIF 562 - Nominee Director → ME
  • 791
    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)
    258,575 GBP2023-12-31
    Officer
    2007-12-12 ~ 2008-10-21
    CIF 34 - Nominee Director → ME
  • 792
    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 378 - Nominee Director → ME
  • 793
    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 482 - Nominee Director → ME
  • 794
    MM&S (4005) LIMITED - 2004-10-15
    14-18 Hill Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    146,183 GBP2024-03-31
    Officer
    2004-08-04 ~ 2004-10-14
    CIF 232 - Nominee Director → ME
  • 795
    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)
    Officer
    1998-12-16 ~ 1999-03-10
    CIF 435 - Nominee Director → ME
  • 796
    MM&S (5662) LIMITED - 2011-05-20
    15 Golden Square, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ 2011-05-13
    CIF 795 - Director → ME
  • 797
    MM&S (5615) LIMITED - 2010-10-25
    13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-09-15 ~ 2010-10-21
    CIF 997 - Director → ME
  • 798
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1991-11-04 ~ 1991-11-04
    CIF 572 - Nominee Director → ME
  • 799
    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 512 - Nominee Director → ME
  • 800
    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 511 - Nominee Director → ME
  • 801
    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 880 - Director → ME
  • 802
    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 319 - Nominee Director → ME
  • 803
    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 956 - Director → ME
    CIF 1040 - Director → ME
  • 804
    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 213 - Nominee Director → ME
  • 805
    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 12 - Director → ME
    CIF 1021 - Director → ME
  • 806
    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 231 - Nominee Director → ME
  • 807
    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 484 - Director → ME
    CIF 1034 - Director → ME
  • 808
    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 569 - Nominee Director → ME
  • 809
    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 450 - Nominee Director → ME
  • 810
    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 576 - Nominee Director → ME
  • 811
    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 24 - Nominee Director → ME
  • 812
    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 348 - Nominee Director → ME
  • 813
    MM&S (5882) LIMITED - 2015-08-21
    Tofthill, Glencarse, Perth, Scotland, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -234,777 GBP2022-06-01 ~ 2023-05-31
    Officer
    2015-07-01 ~ 2015-08-12
    CIF 873 - Director → ME
  • 814
    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 GBP2024-03-31
    Officer
    2005-11-17 ~ 2006-02-27
    CIF 169 - Nominee Director → ME
  • 815
    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)
    -6,787,719 GBP2024-03-31
    Officer
    2005-09-29 ~ 2006-02-27
    CIF 178 - Nominee Director → ME
  • 816
    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 561 - Nominee Director → ME
  • 817
    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 384 - Nominee Director → ME
  • 818
    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 389 - Nominee Director → ME
  • 819
    WGJ LIMITED - 2013-07-08
    MM&S (5757) LIMITED - 2013-07-05
    15-17 Carnoustie Place, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,568,172 GBP2022-12-31
    Officer
    2013-04-09 ~ 2013-06-27
    CIF 704 - Director → ME
  • 820
    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 40 - Nominee Director → ME
  • 821
    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 51 - Nominee Director → ME
  • 822
    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 397 - Nominee Director → ME
  • 823
    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 (3 parents)
    Equity (Company account)
    964,996 GBP2023-12-31
    Officer
    2012-09-14 ~ 2012-09-19
    CIF 766 - Director → ME
  • 824
    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 920 - Director → ME
  • 825
    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 778 - Director → ME
  • 826
    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 777 - Director → ME
  • 827
    MM&S (5268) LIMITED - 2007-08-28
    16 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ 2007-08-27
    CIF 56 - Nominee Director → ME
  • 828
    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 414 - Nominee Director → ME
  • 829
    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 696 - Director → ME
  • 830
    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 16 - Director → ME
    CIF 1025 - Director → ME
  • 831
    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 995 - Director → ME
  • 832
    MM&S (5678) LIMITED - 2011-09-23
    61 Scott Street, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    58,204 GBP2023-08-31
    Officer
    2011-07-27 ~ 2011-09-22
    CIF 786 - Director → ME
  • 833
    MM&S (4035) LIMITED - 2005-01-12
    36 West Portland Street, Troon, Ayrshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-12-31
    Officer
    2004-12-08 ~ 2005-01-11
    CIF 219 - Nominee Director → ME
  • 834
    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 851 - Director → ME
  • 835
    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 609 - Director → ME
    CIF 1035 - Director → ME
  • 836
    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 81 - Nominee Director → ME
  • 837
    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 687 - Director → ME
  • 838
    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 267 - Nominee Director → ME
  • 839
    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 288 - Nominee Director → ME
  • 840
    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)
    909,779 GBP2023-03-31
    Officer
    1988-08-15 ~ 1990-09-26
    CIF 597 - Nominee Director → ME
  • 841
    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 1013 - Director → ME
  • 842
    MM&S (5586) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -17,889,000 GBP2022-03-31
    Officer
    2010-02-22 ~ 2010-03-18
    CIF 1012 - Director → ME
  • 843
    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 901 - Director → ME
    Person with significant control
    2017-03-09 ~ 2017-03-29
    CIF 1066 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1066 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 844
    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 729 - Director → ME
  • 845
    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)
    Officer
    2008-02-15 ~ 2008-06-18
    CIF 20 - Nominee Director → ME
  • 846
    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 772 - Director → ME
  • 847
    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 864 - Director → ME
  • 848
    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 428 - Nominee Director → ME
  • 849
    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 483 - Nominee Director → ME
  • 850
    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 514 - Nominee Director → ME
  • 851
    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 311 - Nominee Director → ME
  • 852
    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 785 - Director → ME
  • 853
    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 1019 - Director → ME
  • 854
    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 555 - Nominee Director → ME
  • 855
    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 634 - Director → ME
  • 856
    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 225 - Nominee Director → ME
  • 857
    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 408 - Nominee Director → ME
  • 858
    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 753 - Director → ME
  • 859
    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 53 - Nominee Director → ME
  • 860
    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 525 - Nominee Director → ME
  • 861
    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 376 - Nominee Director → ME
  • 862
    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 486 - Nominee Director → ME
  • 863
    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 303 - Nominee Director → ME
  • 864
    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 373 - Nominee Director → ME
  • 865
    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 122 - Nominee Director → ME
  • 866
    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 436 - Nominee Director → ME
  • 867
    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 329 - Nominee Director → ME
  • 868
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1988-09-09 ~ 1990-06-28
    CIF 595 - Nominee Director → ME
  • 869
    6 Kingly Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-03-13 ~ 2014-03-14
    CIF 907 - Director → ME
  • 870
    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 519 - Nominee Director → ME
  • 871
    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 GBP2023-12-31
    Officer
    1999-08-17 ~ 1999-10-07
    CIF 419 - Nominee Director → ME
  • 872
    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 496 - Nominee Director → ME
  • 873
    MM&S (5959) LIMITED - 2017-04-25
    3rd Floor 1 St Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2017-04-12 ~ 2017-04-24
    CIF 811 - Director → ME
    Person with significant control
    2017-04-12 ~ 2017-04-24
    CIF 1062 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1062 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 874
    MM&S (5958) LIMITED - 2017-04-25
    3rd Floor 1 St Ann Street, Manchester, United Kingdom
    Active Corporate (10 parents, 27 offsprings)
    Officer
    2017-03-29 ~ 2017-04-24
    CIF 812 - Director → ME
    Person with significant control
    2017-03-29 ~ 2017-04-24
    CIF 1063 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1063 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 875
    M M & S (2250) LIMITED - 1995-06-02
    Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1995-03-06 ~ 1995-03-21
    CIF 508 - Nominee Director → ME
  • 876
    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 830 - Director → ME
  • 877
    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 697 - Director → ME
  • 878
    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 331 - Nominee Director → ME
  • 879
    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 939 - Director → ME
  • 880
    M M & S (2989) LIMITED - 2003-05-27
    Wade House, Stenton Row, Elie, Fife
    Active Corporate (1 parent)
    Equity (Company account)
    171,510 GBP2024-03-31
    Officer
    2003-03-31 ~ 2003-05-16
    CIF 278 - Nominee Director → ME
  • 881
    M M & S (2308) LIMITED - 1996-06-04
    Netherton, Langbank, Renfrewshire
    Dissolved Corporate (3 parents)
    Officer
    1996-05-17 ~ 1996-05-23
    CIF 491 - Nominee Director → ME
  • 882
    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)
    -404,772 GBP2023-12-31
    Officer
    2010-02-11 ~ 2010-03-17
    CIF 930 - Director → ME
  • 883
    Haines Watts, James Miller House, 98 Westgeorge Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    1996-06-11 ~ 1996-08-02
    CIF 487 - Nominee Director → ME
  • 884
    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 605 - Nominee Director → ME
  • 885
    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 967 - Director → ME
  • 886
    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 255 - Nominee Director → ME
  • 887
    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 173 - Nominee Director → ME
  • 888
    MM&S (5147) LIMITED - 2006-10-12
    100 Dalsetter Avenue, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    415,078 GBP2023-07-31
    Officer
    2006-08-23 ~ 2006-12-07
    CIF 120 - Nominee Director → ME
  • 889
    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 472 - Nominee Director → ME
  • 890
    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)
    70,758 GBP2023-12-31
    Officer
    2000-06-23 ~ 2000-07-04
    CIF 387 - Nominee Director → ME
  • 891
    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 71 - Nominee Director → ME
  • 892
    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 94 - Nominee Director → ME
  • 893
    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)
    Officer
    2004-01-10 ~ 2004-04-29
    CIF 256 - Nominee Director → ME
  • 894
    MM&S (5902) LIMITED - 2016-03-30
    Railway Cottage, Bieldside, Aberdeen, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,144 GBP2023-09-30
    Officer
    2015-11-10 ~ 2016-03-30
    CIF 854 - Director → ME
  • 895
    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 599 - Nominee Director → ME
  • 896
    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 694 - Director → ME
  • 897
    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 332 - Nominee Director → ME
  • 898
    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 571 - Nominee Director → ME
  • 899
    MM&S (5611) LIMITED - 2010-12-03
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2010-06-24 ~ 2010-11-25
    CIF 917 - Director → ME
  • 900
    MM&S (5119) LIMITED - 2007-01-22
    Untied Auctions, Stirling Agricultural Centre, Stirling, Scotland
    Active Corporate (5 parents)
    Officer
    2006-06-12 ~ 2007-01-22
    CIF 139 - Nominee Director → ME
  • 901
    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 670 - Director → ME
  • 902
    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 680 - Director → ME
  • 903
    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 666 - Director → ME
  • 904
    MM&S (5814) LIMITED - 2014-04-10
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ 2014-04-04
    CIF 658 - Director → ME
  • 905
    MM&S (5597) LIMITED - 2010-04-30
    8 Shepherd Market, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-24 ~ 2011-03-22
    CIF 1005 - Director → ME
    CIF 1044 - Director → ME
  • 906
    MM&S (2412) LIMITED - 1998-12-22
    1 George Square, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -86,582 GBP2023-10-31
    Officer
    1997-11-12 ~ 1998-01-16
    CIF 462 - Nominee Director → ME
  • 907
    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 858 - Director → ME
  • 908
    VESTED INTEREST LIMITED - 2004-12-16
    Kensington House, 227 Sauchiehall Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1988-08-05 ~ 1991-12-13
    CIF 598 - Nominee Director → ME
  • 909
    MM&S (5547) LIMITED - 2009-11-24
    1 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-10-08 ~ 2009-11-23
    CIF 954 - Director → ME
  • 910
    MM&S (5934) LIMITED - 2016-12-22
    2 Walkinshaw Street, Johnstone, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    136,586 GBP2023-12-31
    Officer
    2016-07-22 ~ 2016-12-22
    CIF 823 - Director → ME
    Person with significant control
    2016-07-22 ~ 2016-12-22
    CIF 1048 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1048 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 911
    MM&S (5825) LIMITED - 2014-05-15
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,707,134 GBP2024-03-31
    Officer
    2014-04-08 ~ 2014-05-08
    CIF 648 - Director → ME
  • 912
    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 556 - Nominee Director → ME
  • 913
    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)
    Officer
    1995-03-06 ~ 1995-04-12
    CIF 510 - Nominee Director → ME
  • 914
    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 538 - Nominee Director → ME
  • 915
    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 532 - Nominee Director → ME
  • 916
    MM&S (2934) LIMITED - 2002-10-30
    Ten, George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-10-14 ~ 2002-10-30
    CIF 309 - Nominee Director → ME
  • 917
    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 308 - Nominee Director → ME
  • 918
    MM&S (5316) LIMITED - 2007-11-29
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2007-11-12 ~ 2007-11-29
    CIF 38 - Nominee Director → ME
  • 919
    M M & S (2477) LIMITED - 1998-07-21
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-06-30 ~ 1998-07-08
    CIF 443 - Nominee Director → ME
  • 920
    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 499 - Nominee Director → ME
  • 921
    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 (3 parents)
    Officer
    1994-05-04 ~ 1994-08-23
    CIF 523 - Nominee Director → ME
  • 922
    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 886 - Director → ME
  • 923
    MM&S (5722) LIMITED - 2012-07-02
    One, London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ 2012-07-02
    CIF 718 - Director → ME
  • 924
    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 201 - Nominee Director → ME
  • 925
    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 534 - Nominee Director → ME
  • 926
    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 563 - Nominee Director → ME
  • 927
    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 366 - Nominee Director → ME
  • 928
    M M & S (2731) LIMITED - 2001-02-07
    19 Rutland Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2001-01-17 ~ 2001-01-26
    CIF 372 - Nominee Director → ME
  • 929
    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 741 - Director → ME
  • 930
    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 887 - Director → ME
  • 931
    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)
    605,066 GBP2023-06-30
    Officer
    1990-08-30 ~ 1991-05-31
    CIF 578 - Nominee Director → ME
  • 932
    MM&S (2413) LIMITED - 1997-12-17
    Old Govan Road, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    1997-11-12 ~ 1997-12-10
    CIF 461 - Nominee Director → ME
  • 933
    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 13 - Director → ME
    CIF 1022 - Director → ME
  • 934
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    18,344 GBP2023-12-31
    Officer
    2006-07-04 ~ 2006-08-15
    CIF 130 - Nominee Director → ME
  • 935
    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 884 - Director → ME
  • 936
    YAM PROPERTY INVESTMENTS LIMITED - 2007-11-28
    MM&S (5146) LIMITED - 2007-05-01
    Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    2006-08-23 ~ 2007-03-08
    CIF 121 - Nominee Director → ME
  • 937
    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 283 - Nominee Director → ME
  • 938
    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 180 - Nominee Director → ME
  • 939
    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 453 - Nominee Director → ME
  • 940
    ZW LTD.
    - now
    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 815 - Director → ME
  • 941
    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 537 - Nominee Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.