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
    2010-11-17 ~ dissolved
    OF - director → CIF 0
  • 2
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ dissolved
    OF - secretary → CIF 0
  • 3
    1, George Square, Glasgow, United Kingdom
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    ~ dissolved
    OF - nominee-director → CIF 0
  • 4
    1, George Square, Glasgow, United Kingdom
    Corporate (2 parents, 284 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    ~ 2006-08-01
    PE - nominee-secretary → CIF 0
    2006-08-01 ~ 2017-10-27
    PE - nominee-secretary → CIF 0
  • 2
    1, George Square, Glasgow, United Kingdom
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    ~ 2011-04-13
    PE - director → 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 - 2005-10-21
    Registered number SC103363
    1 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
    One London Wall, London, EC2Y 5AB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Horizons House 81-83, Waterloo Quay, Aberdeen
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,497 GBP2016-05-31
    Officer
    2013-05-16 ~ now
    CIF 16 - secretary → ME
  • 2
    NATIONAL MICROELECTRONICS TRUST - 2010-05-13
    1 George Square, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2006-04-10 ~ now
    CIF 9 - nominee-secretary → ME
Ceased 12
  • 1
    ISANDCO TWO HUNDRED AND TEN LIMITED - 1991-07-11
    33 Berryhill Circle, Skene, Westhill, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,549,874 GBP2024-03-31
    Officer
    2008-03-20 ~ 2014-05-13
    CIF 14 - secretary → ME
  • 2
    BRIMMOND MANAGEMENT SERVICES LIMITED - 2017-04-12
    ISANDCO FOUR HUNDRED AND SIXTY TWO LIMITED - 2005-04-26
    33 Berryhill Circle, Skene, Westhill, Scotland
    Corporate (2 parents)
    Equity (Company account)
    11,637 GBP2024-03-31
    Officer
    2008-03-20 ~ 2014-05-13
    CIF 15 - secretary → ME
  • 3
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    130 Jermyn Street, London, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2006-04-12 ~ 2008-04-15
    CIF 2 - nominee-secretary → ME
    Officer
    2008-04-15 ~ 2011-02-03
    CIF 7 - secretary → ME
  • 4
    COMMUNITY SOLUTIONS FOR EDUCATION LIMITED - 2014-07-21
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-27 ~ 2017-10-23
    CIF 11 - secretary → ME
  • 5
    MM&S (5156) LIMITED - 2006-10-19
    12 Carden Place, Aberdeen
    Dissolved corporate (4 parents)
    Equity (Company account)
    -363,464 GBP2016-12-31
    Officer
    2006-10-03 ~ 2017-11-28
    CIF 13 - nominee-secretary → ME
  • 6
    EQUITABLE SOLUTIONS LIMITED - 2006-07-14
    BARAVIEW LIMITED - 1991-07-12
    20 Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2006-04-28 ~ 2006-08-25
    CIF 1 - nominee-secretary → ME
  • 7
    M M & S (2627) LIMITED - 2000-04-28
    8 Lion Mews, Lenzie, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    181,063 GBP2024-04-05
    Officer
    2007-09-20 ~ 2017-12-14
    CIF 12 - nominee-secretary → ME
  • 8
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2009-08-27
    CIF 3 - nominee-secretary → ME
  • 9
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,637,483 GBP2023-12-31
    Officer
    2005-12-22 ~ 2009-08-27
    CIF 4 - nominee-secretary → ME
  • 10
    PELIKAN SCOTLAND LIMITED - 2000-01-10
    CARIBONUM SCOTLAND LIMITED - 1993-01-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-09-07 ~ 2017-10-27
    CIF 6 - nominee-secretary → ME
  • 11
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2005-05-24 ~ 2006-11-23
    CIF 5 - nominee-secretary → ME
    Officer
    2006-11-23 ~ 2009-11-06
    CIF 8 - secretary → ME
  • 12
    RIGNET SERVICES UK LIMITED - 2006-10-17
    MM&S (5015) LIMITED - 2005-12-02
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    -4,204,136 GBP2023-03-31
    Officer
    2007-11-23 ~ 2016-04-14
    CIF 10 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.