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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
Active 4
  • 1
    Beattie, Charles Allison
    Finance Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Nominee Director → CIF 0
  • 3
    DWS SECRETARIES LIMITED - 2010-09-30
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 523 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 291 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    icon of address1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    ~ 2011-04-13
    PE - Director → CIF 0
  • 2
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    ~ 2006-08-01
    PE - Nominee Secretary → CIF 0
    2006-08-01 ~ 2017-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACLAY MURRAY & SPENS

Previous names
MM&S (5035) LIMITED - 2005-11-09
MACLAY MURRAY & SPENS - 2005-10-21
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • MACLAY MURRAY & SPENS
    Info
    MM&S (5035) LIMITED - 2005-11-09
    MACLAY MURRAY & SPENS - 2005-11-09
    Registered number SC103363
    icon of address1 George Square, Glasgow G2 1AL
    Private Unlimited Company incorporated on 1987-02-25 and dissolved on 2019-05-28 (32 years 3 months). The company status is Dissolved.
    CIF 0
  • MACLAY MURRAY & SPENS
    S
    Registered number missing
    icon of address10 Foster Lane, London, EC2V 6HH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHorizons House 81-83, Waterloo Quay, Aberdeen
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,497 GBP2016-05-31
    Officer
    icon of calendar 2013-05-16 ~ now
    CIF 22 - Secretary → ME
  • 2
    NATIONAL MICROELECTRONICS TRUST - 2010-05-13
    icon of address1 George Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-04-10 ~ now
    CIF 15 - Nominee Secretary → ME
Ceased 20
  • 1
    M M & S (3060) LIMITED - 2004-03-24
    icon of addressHaslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-09 ~ 2005-04-28
    CIF 1 - Secretary → ME
  • 2
    WAVE ENVIRONMENTAL LIMITED - 2019-09-26
    AWG RAIL SERVICES LIMITED - 2016-05-19
    ASSURED BIOSOLIDS LIMITED - 2015-03-16
    AWG RAIL SERVICES LIMITED - 2013-07-12
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-17 ~ 2001-01-22
    CIF 2 - Secretary → ME
  • 3
    ISANDCO TWO HUNDRED AND TEN LIMITED - 1991-07-11
    icon of address33 Berryhill Circle, Skene, Westhill, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,549,874 GBP2024-03-31
    Officer
    icon of calendar 2008-03-20 ~ 2014-05-13
    CIF 20 - Secretary → ME
  • 4
    BRIMMOND MANAGEMENT SERVICES LIMITED - 2017-04-12
    ISANDCO FOUR HUNDRED AND SIXTY TWO LIMITED - 2005-04-26
    icon of address33 Berryhill Circle, Skene, Westhill, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    11,637 GBP2024-03-31
    Officer
    icon of calendar 2008-03-20 ~ 2014-05-13
    CIF 21 - Secretary → ME
  • 5
    LEALE-GREEN LIMITED - 2006-04-12
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    MARONHURST LIMITED - 1999-04-12
    IMS COMPLIANCE LTD - 2013-05-15
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    icon of address130 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-12 ~ 2008-04-15
    CIF 10 - Nominee Secretary → ME
  • 6
    M M & S (2632) LIMITED - 2000-06-28
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2000-06-20
    CIF 6 - Secretary → ME
  • 7
    COMMUNITY SOLUTIONS FOR EDUCATION LIMITED - 2014-07-21
    icon of address1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-27 ~ 2017-10-23
    CIF 17 - Secretary → ME
  • 8
    MM&S (5156) LIMITED - 2006-10-19
    icon of address12 Carden Place, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -363,464 GBP2016-12-31
    Officer
    icon of calendar 2006-10-03 ~ 2017-11-28
    CIF 19 - Nominee Secretary → ME
  • 9
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-07 ~ 2005-10-12
    CIF 8 - Secretary → ME
  • 10
    BARAVIEW LIMITED - 1991-07-12
    EQUITABLE SOLUTIONS LIMITED - 2006-07-14
    icon of address20 Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2006-08-25
    CIF 9 - Nominee Secretary → ME
  • 11
    M M & S (2627) LIMITED - 2000-04-28
    icon of address8 Lion Mews, Lenzie, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    181,063 GBP2024-04-05
    Officer
    icon of calendar 2007-09-20 ~ 2017-12-14
    CIF 18 - Nominee Secretary → ME
  • 12
    M M & S (2633) LIMITED - 2000-09-11
    icon of address1 Northbridge Road, Berkhamsted, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2000-03-27 ~ 2000-09-28
    CIF 7 - Secretary → ME
  • 13
    INTERCEDE 1435 LIMITED - 1999-08-02
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2009-08-27
    CIF 11 - Nominee Secretary → ME
  • 14
    INTERCEDE 1436 LIMITED - 1999-08-02
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,577,707 GBP2024-12-31
    Officer
    icon of calendar 2005-12-22 ~ 2009-08-27
    CIF 12 - Nominee Secretary → ME
  • 15
    CARIBONUM SCOTLAND LIMITED - 1993-01-06
    PELIKAN SCOTLAND LIMITED - 2000-01-10
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-07 ~ 2017-10-27
    CIF 14 - Nominee Secretary → ME
  • 16
    DWSCO 2511 LIMITED - 2004-05-14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2006-11-23
    CIF 13 - Nominee Secretary → ME
  • 17
    TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
    M M & S (2660) LIMITED - 2000-10-27
    icon of address3 Park Place, St James, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2000-09-13
    CIF 3 - Secretary → ME
  • 18
    RIGNET SERVICES UK LIMITED - 2006-10-17
    MM&S (5015) LIMITED - 2005-12-02
    icon of addressNessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    -7,984,036 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ 2016-04-14
    CIF 16 - Secretary → ME
  • 19
    M M & S (2657) LIMITED - 2001-03-05
    icon of address82 St. John Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2000-06-01 ~ 2001-02-19
    CIF 5 - Secretary → ME
  • 20
    M M & S (2661) LIMITED - 2000-10-27
    icon of address3 Park Place, St James, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2000-09-13
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.