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 1964Individual (7 offsprings)Officer2010-11-17 ~ dissolvedOF - Director → CIF 0 - 21, George Square, Glasgow, United KingdomActive Corporate (2 parents, 286 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 3SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30One Fleet Place, London, United KingdomActive Corporate (6 parents, 529 offsprings)Equity (Company account)2 GBP2024-12-31Officer2017-10-27 ~ dissolvedOF - Secretary → CIF 0
- 41, George Square, Glasgow, United KingdomDissolved Corporate (3 parents, 85 offsprings)Officer~ dissolvedOF - Nominee Director → CIF 0
Ceased
2
- 1151, St. Vincent Street, GlasgowActive Corporate (2 parents, 286 offsprings)Officer~ 2006-08-01PE - Nominee Secretary → CIF 02006-08-01 ~ 2017-10-27PE - Nominee Secretary → CIF 0
- 21, George Square, Glasgow, United KingdomDissolved Corporate (3 parents, 74 offsprings)Officer~ 2011-04-13PE - Director → CIF 0
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
InfoMM&S (5035) LIMITED - 2005-11-09MACLAY MURRAY & SPENS - 2005-11-09Registered number SC1033631 George Square, Glasgow G2 1ALPRIVATE UNLIMITED COMPANY incorporated on 1987-02-25 and dissolved on 2019-05-28 (32 years 3 months). The company status is Dissolved.CIF 0MACLAY MURRAY & SPENS
SRegistered number missing10 Foster Lane, London, EC2V 6HHCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 166 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2008-07-24 ~ dissolvedCIF 22 - Secretary → ME
- 2Horizons House 81-83, Waterloo Quay, AberdeenActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,497 GBP2016-05-31Officer2013-05-16 ~ nowCIF 21 - Secretary → ME
- 3NATIONAL MICROELECTRONICS TRUST - 2010-05-131 George Square, Glasgow, ScotlandActive Corporate (7 parents)Officer2006-04-10 ~ nowCIF 14 - Nominee Secretary → ME
Ceased
19
- 1M M & S (3060) LIMITED - 2004-03-24Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer2004-03-09 ~ 2005-04-28CIF 1 - Secretary → ME
- 2WAVE ENVIRONMENTAL LIMITED - 2019-09-26AWG RAIL SERVICES LIMITED - 2016-05-19ASSURED BIOSOLIDS LIMITED - 2015-03-16AWG RAIL SERVICES LIMITED - 2013-07-12MB RAIL LIMITED - 2002-08-28MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09M M & S (2702) LIMITED - 2001-01-22Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (4 parents)Officer2000-08-17 ~ 2001-01-22CIF 2 - Secretary → ME
- 3ISANDCO TWO HUNDRED AND TEN LIMITED - 1991-07-1133 Berryhill Circle, Skene, Westhill, ScotlandActive Corporate (3 parents)Equity (Company account)1,549,874 GBP2024-03-31Officer2008-03-20 ~ 2014-05-13CIF 19 - Secretary → ME
- 4BRIMMOND MANAGEMENT SERVICES LIMITED - 2017-04-12ISANDCO FOUR HUNDRED AND SIXTY TWO LIMITED - 2005-04-2633 Berryhill Circle, Skene, Westhill, ScotlandActive Corporate (2 parents)Equity (Company account)11,637 GBP2024-03-31Officer2008-03-20 ~ 2014-05-13CIF 20 - Secretary → ME
- 5
CENTRALIS UK LIMITED
- nowWHEELHOUSE ADVISORS LIMITED - 2023-03-01CORDIUM ACCOUNTING LIMITED - 2020-08-21CORDIUM COMPLIANCE LIMITED - 2013-11-26IMS COMPLIANCE LTD - 2013-05-15REGULATORY SOLUTIONS LIMITED - 2012-02-01LEALE-GREEN LIMITED - 2006-04-12MARONHURST LIMITED - 1999-04-12130 Jermyn Street, London, EnglandActive Corporate (5 parents, 24 offsprings)Officer2006-04-12 ~ 2008-04-15CIF 9 - Nominee Secretary → ME - 6
CLAIMS DIRECT PLC
- nowM M & S (2632) LIMITED - 2000-06-28C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2000-03-27 ~ 2000-06-20CIF 6 - Secretary → ME - 7COMMUNITY SOLUTIONS FOR EDUCATION LIMITED - 2014-07-211 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-06-27 ~ 2017-10-23CIF 16 - Secretary → ME
- 8
GAIA-WIND LIMITED
- nowMM&S (5156) LIMITED - 2006-10-1912 Carden Place, AberdeenDissolved Corporate (4 parents)Equity (Company account)-363,464 GBP2016-12-31Officer2006-10-03 ~ 2017-11-28CIF 18 - Nominee Secretary → ME - 9
LAW AT WORK (IS) LTD
- nowEQUITABLE SOLUTIONS LIMITED - 2006-07-14BARAVIEW LIMITED - 1991-07-1220 Grosvenor Place, London, EnglandActive Corporate (3 parents)Officer2006-04-28 ~ 2006-08-25CIF 8 - Nominee Secretary → ME - 10
LUX-A-FLATS LIMITED
- nowM M & S (2627) LIMITED - 2000-04-288 Lion Mews, Lenzie, GlasgowActive Corporate (2 parents)Equity (Company account)181,063 GBP2024-04-05Officer2007-09-20 ~ 2017-12-14CIF 17 - Nominee Secretary → ME - 11M M & S (2633) LIMITED - 2000-09-111 Northbridge Road, Berkhamsted, HertfordshireActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2000-03-27 ~ 2000-09-28CIF 7 - Secretary → ME
- 12INTERCEDE 1435 LIMITED - 1999-08-028th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-12-22 ~ 2009-08-27CIF 10 - Nominee Secretary → ME
- 13INTERCEDE 1436 LIMITED - 1999-08-028th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,577,707 GBP2024-12-31Officer2005-12-22 ~ 2009-08-27CIF 11 - Nominee Secretary → ME
- 14PELIKAN SCOTLAND LIMITED - 2000-01-10CARIBONUM SCOTLAND LIMITED - 1993-01-06C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer2001-09-07 ~ 2017-10-27CIF 13 - Nominee Secretary → ME
- 15DWSCO 2511 LIMITED - 2004-05-148th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 19 offsprings)Officer2005-05-24 ~ 2006-11-23CIF 12 - Nominee Secretary → ME
- 16
RENARTO LIMITED
- nowTONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27M M & S (2660) LIMITED - 2000-10-273 Park Place, St James, LondonDissolved Corporate (3 parents)Officer2000-06-01 ~ 2000-09-13CIF 3 - Secretary → ME - 17
RIGNET UK LIMITED
- nowRIGNET SERVICES UK LIMITED - 2006-10-17MM&S (5015) LIMITED - 2005-12-02Nessco House Discovery Drive, Arnhall Business Park, Westhill, AberdeenshireActive Corporate (3 parents)Equity (Company account)-7,984,036 GBP2024-03-31Officer2007-11-23 ~ 2016-04-14CIF 15 - Secretary → ME - 18M M & S (2657) LIMITED - 2001-03-0582 St. John Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,000 GBP2020-09-30Officer2000-06-01 ~ 2001-02-19CIF 5 - Secretary → ME
- 19M M & S (2661) LIMITED - 2000-10-273 Park Place, St James, LondonDissolved Corporate (3 parents)Officer2000-06-01 ~ 2000-09-13CIF 4 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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