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

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

Parent entities and officers 10
  • 1
    Lyall, Kenneth John, Dr
    Investment Mgr born in December 1948
    Individual (7 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Harrison, Marilyn Ruth
    Born in September 1950
    Individual (10 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
    Harrison, Marilyn Ruth
    Individual (10 offsprings)
    Officer
    ~ 2000-03-17
    OF - Secretary → CIF 0
  • 3
    Livingston, William Curtis
    Investment Management born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    Scott, Walter Grant, Dr
    Investment Mgr born in May 1947
    Individual (10 offsprings)
    Officer
    ~ 2007-03-29
    OF - Director → CIF 0
    Dr Walter Grant Scott
    Born in May 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Scott, Diana Ruth Grant
    Pilot born in October 1983
    Individual (5 offsprings)
    Officer
    2002-02-12 ~ 2020-01-08
    OF - Director → CIF 0
  • 6
    Pearston, Elizabeth Lois
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2004-09-27 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 7
    Lyon Dean, Alistair
    Individual (7 offsprings)
    Officer
    2000-03-17 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 8
    Clark, John
    Non-Executive born in August 1948
    Individual (5 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Miller, Richard Allen
    Marketing Drctr born in June 1926
    Individual (2 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 10
    D M COMPANY SERVICES LIMITED SC091698
    6, St. Andrew Square, Level 3, Edinburgh, Scotland
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLBURN WORLD TRAVEL SERVICES LIMITED

Period: 2006-05-15 ~ now
Company number: SC090091
Registered names
MILLBURN WORLD TRAVEL SERVICES LIMITED - now
HERMIONE LIMITED - 1984-11-23
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
1,937,787 GBP2025-03-31
1,996,002 GBP2024-03-31
Cash at bank and in hand
23,783 GBP2025-03-31
24,074 GBP2024-03-31
Current Assets
1,961,570 GBP2025-03-31
2,020,076 GBP2024-03-31
Creditors
Current
11,764 GBP2024-03-31
Net Current Assets/Liabilities
1,961,570 GBP2025-03-31
2,008,312 GBP2024-03-31
Total Assets Less Current Liabilities
1,961,570 GBP2025-03-31
2,008,312 GBP2024-03-31
Equity
Called up share capital
21,104 GBP2025-03-31
21,104 GBP2024-03-31
Share premium
2,324,512 GBP2025-03-31
2,324,512 GBP2024-03-31
Retained earnings (accumulated losses)
-384,046 GBP2025-03-31
-337,304 GBP2024-03-31
Equity
1,961,570 GBP2025-03-31
2,008,312 GBP2024-03-31
Other Debtors
Current
1,937,787 GBP2025-03-31
1,996,002 GBP2024-03-31
Corporation Tax Payable
Current
11,764 GBP2024-03-31

Related profiles found in government register
  • MILLBURN WORLD TRAVEL SERVICES LIMITED
    Info
    WALTER SCOTT INTERNATIONAL LIMITED - 2006-05-15
    HERMIONE LIMITED - 2006-05-15
    Registered number SC090091
    6 St. Andrew Square, Level 3, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 1984-10-17 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • HERMIONE LIMITED
    S
    Registered number missing
    1, Queensgate House, South Church Street Po Box Ky1-1108, Grand Cayman, Cayman Islands
    LIMITED COMPANY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JF BOWRING LLP
    - now OC334340
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-21 during the appointment or period of control
    Dissolved on 2015-06-24 during the appointment or period of control
    FLORIZEL MANAGEMENT LLP
    - 2010-02-23 OC334340
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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