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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Beattie, Charles Allison
Finance Director born in November 1964Individual (10 offsprings)Officer2010-11-17 ~ nowOF - Director → CIF 0 - 2151, St. Vincent Street, GlasgowActive Corporate (129 parents, 1886 offsprings)Officer(before 1988-12-31) ~ 2006-08-01OF - Nominee Secretary → CIF 02006-08-01 ~ 2017-10-27OF - Nominee Secretary → CIF 0Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 3SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30One Fleet Place, London, United KingdomActive Corporate (11 parents, 1447 offsprings)Officer2017-10-27 ~ dissolvedOF - Secretary → CIF 0
- 41, George Square, Glasgow, United KingdomDissolved Corporate (165 parents, 1173 offsprings)Officer(before 1988-12-31) ~ 2011-04-13OF - Director → CIF 0
- 51, George Square, Glasgow, United KingdomDissolved Corporate (165 parents, 478 offsprings)Officer(before 1988-12-31) ~ dissolvedOF - Nominee Director → CIF 0
Company in focus
MACLAY MURRAY & SPENS
Period: 2005-11-09 ~ 2019-05-28
Company number: SC103363 SO300744
Registered names
MACLAY MURRAY & SPENS - Dissolved SO300744
MM&S (5035) LIMITED - 2005-11-09 SC299695... (more)
MACLAY MURRAY & SPENS - 2005-10-21 SO300744
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 status of the company number is Dissolved.CIF 0MACLAY MURRAY & SPENS
SRegistered number missing10 Foster Lane, London, EC2V 6HHCIF 1 CIF 2 CIF 3
Offspring entities and appointments
22
- 1
ABERDEEN AIRCRAFT CLEANING COMPANY LIMITED
SC05709866 Queens Road, AberdeenDissolved Corporate (4 parents)Officer2008-07-24 ~ dissolvedCIF 22 - Secretary → ME - 2Haslers, Old Station Road, Loughton, EssexDissolved Corporate (6 parents)Officer2004-03-09 ~ 2005-04-28CIF 1 - Secretary → ME
- 3AWG RAIL SERVICES LIMITED - nowWAVE 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 - 2002-05-09Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (28 parents)Officer2000-08-17 ~ 2001-01-22CIF 2 - Secretary → ME
- 4ISANDCO TWO HUNDRED AND TEN LIMITED - 1991-07-1145 Skene Crescent, Westhill, ScotlandActive Corporate (10 parents)Officer2008-03-20 ~ 2014-05-13CIF 19 - Secretary → ME
- 5BRIMMOND MANAGEMENT LIMITED - now
BRIMMOND MANAGEMENT SERVICES LIMITED
- 2017-04-12 SC281733ISANDCO FOUR HUNDRED AND SIXTY TWO LIMITED - 2005-04-2645 Skene Crescent, Westhill, ScotlandActive Corporate (9 parents)Officer2008-03-20 ~ 2014-05-13CIF 20 - Secretary → ME - 6CENTRALIS UK LIMITED - nowWHEELHOUSE ADVISORS LIMITED - 2023-03-01CORDIUM ACCOUNTING LIMITED - 2020-08-21CORDIUM COMPLIANCE LIMITED - 2013-11-26IMS COMPLIANCE LTD - 2013-05-15
LEALE-GREEN LIMITED
- 2006-04-12 03738710MARONHURST LIMITED - 1999-04-12130 Jermyn Street, London, EnglandActive Corporate (27 parents, 30 offsprings)Officer2006-04-12 ~ 2008-04-15CIF 9 - Nominee Secretary → ME - 7CLAIMS DIRECT PLC - nowC/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2000-03-27 ~ 2000-06-20CIF 7 - Secretary → ME
- 81 Park Row, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Officer2014-06-27 ~ 2017-10-23CIF 16 - Secretary → ME
- 912 Carden Place, AberdeenDissolved Corporate (8 parents)Officer2006-10-03 ~ 2017-11-28CIF 18 - Nominee Secretary → ME
- 11M M & S (2627) LIMITED - 2000-04-288 Lion Mews, Lenzie, GlasgowActive Corporate (6 parents)Officer2007-09-20 ~ 2017-12-14CIF 17 - Nominee Secretary → ME
- 121 Northbridge Road, Berkhamsted, HertfordshireActive Corporate (24 parents)Officer2000-03-27 ~ 2000-09-28CIF 6 - Secretary → ME
- 15
PALMYRA MARINE LIMITED
SC450130Horizons House 81-83, Waterloo Quay, AberdeenActive Corporate (2 parents)Officer2013-05-16 ~ dissolvedCIF 21 - Secretary → ME - 16PELIKAN SCOTLAND LIMITED - 2000-01-10CARIBONUM SCOTLAND LIMITED - 1993-01-06C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2001-09-07 ~ 2017-10-27CIF 13 - Nominee Secretary → ME
- 17DWSCO 2511 LIMITED - 2004-05-148th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2005-05-24 ~ 2006-11-23CIF 12 - Nominee Secretary → ME
- 18RENARTO LIMITED - nowTONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-273 Park Place, St James, LondonDissolved Corporate (9 parents)Officer2000-06-01 ~ 2000-09-13CIF 4 - Secretary → ME
- 19RIGNET SERVICES UK LIMITED - 2006-10-17MM&S (5015) LIMITED - 2005-12-02Nessco House Discovery Drive, Arnhall Business Park, Westhill, AberdeenshireActive Corporate (34 parents)Officer2007-11-23 ~ 2016-04-14CIF 15 - Secretary → ME
- 20TONSTATE (ST ANDREW'S SQUARE) LIMITED - now82 St. John Street, LondonDissolved Corporate (9 parents)Officer2000-06-01 ~ 2001-02-19CIF 3 - Secretary → ME
- 21TONSTATE GLASGOW AIRPORT HJ LIMITED - now3 Park Place, St James, LondonDissolved Corporate (7 parents)Officer2000-06-01 ~ 2000-09-13CIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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