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 (11 offsprings)Officer2010-11-17 ~ nowOF - Director → CIF 0 - 2SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30One Fleet Place, London, United KingdomActive Corporate (11 parents, 1553 offsprings)Officer2017-10-27 ~ dissolvedOF - Secretary → CIF 0
- 31, George Square, Glasgow, United KingdomDissolved Corporate (165 parents, 1431 offsprings)Officer(before 1988-12-31) ~ 2011-04-13OF - Director → CIF 0
- 41, George Square, Glasgow, United KingdomDissolved Corporate (165 parents, 512 offsprings)Officer(before 1988-12-31) ~ dissolvedOF - Nominee Director → CIF 0
- 5151, St. Vincent Street, GlasgowActive Corporate (129 parents, 2258 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 - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → 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 09098365... (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
27
- 1
ABERDEEN AIRCRAFT CLEANING COMPANY LIMITED
SC05709866 Queens Road, AberdeenDissolved Corporate (4 parents)Officer2008-07-24 ~ dissolvedCIF 27 - Secretary → ME - 2Haslers, Old Station Road, Loughton, EssexDissolved Corporate (6 parents)Officer2004-03-09 ~ 2005-04-28CIF 2 - 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 - 2002-08-28
MOTHERWELL BRIDGE RAIL LIMITED
- 2002-05-09 04055151Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (28 parents)Officer2000-08-17 ~ 2001-01-22CIF 4 - Secretary → ME - 4ISANDCO TWO HUNDRED AND TEN LIMITED - 1991-07-1145 Skene Crescent, Westhill, ScotlandActive Corporate (10 parents)Officer2008-03-20 ~ 2014-05-13CIF 24 - 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 25 - 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, 31 offsprings)Officer2006-04-12 ~ 2008-04-15CIF 14 - Nominee Secretary → ME - 7CLAIMS DIRECT PLC - nowInsolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2003-01-30
Dissolved on 2025-06-24C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (20 parents)Officer2000-03-27 ~ 2000-06-20CIF 10 - Secretary → ME - 81 Park Row, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Officer2014-06-27 ~ 2017-10-23CIF 21 - Secretary → ME
- 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-19
Commencement of winding up on 2018-04-19
Conclusion of winding up on 2022-02-10
Dissolved on 2022-07-0112 Carden Place, AberdeenDissolved Corporate (9 parents)Officer2006-10-03 ~ 2017-11-28CIF 23 - Nominee Secretary → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-04-13
Commencement of winding up on 2006-01-04
Conclusion of winding up on 2010-05-07
Dissolved on 2010-08-18C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, HampshireDissolved Corporate (9 parents)Officer2000-03-27 ~ 2000-09-15CIF 11 - Secretary → ME - 12M M & S (2627) LIMITED - 2000-04-288 Lion Mews, Lenzie, GlasgowActive Corporate (6 parents)Officer2007-09-20 ~ 2017-12-14CIF 22 - Nominee Secretary → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-02
Dissolved on 2011-01-05Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (10 parents)Officer2000-06-01 ~ 2000-08-29CIF 8 - Secretary → ME - 141 Northbridge Road, Berkhamsted, HertfordshireActive Corporate (24 parents)Officer2000-03-27 ~ 2000-09-28CIF 9 - Secretary → ME
- 17OBJECT SUPPORT LIMITED - 2001-05-01OBJECT GROUP LIMITED - 2001-03-01Bde House, Blackpole Trading Estate, WorcesterDissolved Corporate (8 parents)Officer2004-08-27 ~ 2006-02-14CIF 1 - Secretary → ME
- 18
PALMYRA MARINE LIMITED
SC450130Horizons House 81-83, Waterloo Quay, AberdeenActive Corporate (2 parents)Officer2013-05-16 ~ dissolvedCIF 26 - Secretary → ME - 19Insolvency (Case 1) In administration
Administration started on 2018-01-12
Administration ended on 2019-01-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-01-22PELIKAN SCOTLAND LIMITED - 2000-01-10CARIBONUM SCOTLAND LIMITED - 1993-01-06C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents, 1 offspring)Officer2001-09-07 ~ 2017-10-27CIF 18 - Nominee Secretary → ME - 20DWSCO 2511 LIMITED - 2004-05-148th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2005-05-24 ~ 2006-11-23CIF 17 - Nominee Secretary → ME
- 21RENARTO LIMITED - nowTONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-273 Park Place, St James, LondonDissolved Corporate (9 parents)Officer2000-06-01 ~ 2000-09-13CIF 6 - Secretary → ME
- 22RIGNET 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 20 - Secretary → ME
- 23One, London Wall, LondonDissolved Corporate (6 parents)Officer2002-04-09 ~ 2006-11-29CIF 3 - Secretary → ME
- 24TONSTATE (ST ANDREW'S SQUARE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-08-1982 St. John Street, LondonDissolved Corporate (11 parents)Officer2000-06-01 ~ 2001-02-19CIF 5 - Secretary → ME - 25TONSTATE GLASGOW AIRPORT HJ LIMITED - now3 Park Place, St James, LondonDissolved Corporate (7 parents)Officer2000-06-01 ~ 2000-09-13CIF 7 - Secretary → ME
- 27WWW REALISATIONS LIMITED - nowInsolvency (Case 1) Administration order
Administration discharged on 2009-08-29W W WIRE LIMITED
- 2002-06-27 03921743Rsm Robson Rhodes, Centre City Tower, 7 Hill Street, BirminghamDissolved Corporate (7 parents)Officer2000-02-03 ~ 2001-01-01CIF 12 - Secretary → ME
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