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
Born in November 1964Individual (11 offsprings)Officer2010-11-17 ~ nowOF - Director → CIF 0 - 2151, St. Vincent Street, GlasgowActive Corporate (129 parents, 2315 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 shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 31, George Square, Glasgow, United KingdomDissolved Corporate (165 parents, 1480 offsprings)Officer(before 1988-12-31) ~ 2011-04-13OF - Director → CIF 0
- 41, George Square, Glasgow, United KingdomDissolved Corporate (165 parents, 516 offsprings)Officer(before 1988-12-31) ~ dissolvedOF - Nominee Director → CIF 0
- 5SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30One Fleet Place, London, United KingdomActive Corporate (13 parents, 1659 offsprings)Officer2017-10-27 ~ dissolvedOF - Secretary → 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 05780656... (more)
MACLAY MURRAY & SPENS - 2005-10-21 SO300744
Recent 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 3MACLAY MURRAY & SPENS
SRegistered number missing10 Foster Lane, London, EC2V 6HHCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19MACLAY MURRAY & SPENS
SRegistered number missingOne London Wall, London, EC2Y 5ABCIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25MACLAY MURRAY & SPENS LLP
SRegistered number 103363151, St. Vincent Street, Glasgow, G2 5NJCIF 26MACLAY MURRAY & SPENS LLP
SRegistered number 10336366, Queens Road, Aberdeen, Scotland, AB15 4YESCOTLANDCIF 27MACLAY MURRAY & SPENS LLP
SRegistered number SC1033631, George Square, Glasgow, Scotland, G2 1ALSCOTLANDCIF 28MACLAY MURRAY & SPENS LLP
SRegistered number SC1033631, George Square, Glasgow, United Kingdom, G2 1ALSCOTLANDCIF 29 CIF 30MACLAY MURRAY & SPENS LLP
SRegistered number SC10336366 Queen's Road, Aberdeen, AB15 4YESCOTLANDCIF 31 CIF 32MACLAY MURRAY & SPENS LLP
SRegistered number SC103363The Capitol, 431 Union Street, Aberdeen, United Kingdom, AB11 6DACIF 33
(more)
(less)
Offspring entities and appointments
33
- 1Haslers, Old Station Road, Loughton, EssexDissolved Corporate (6 parents)Officer2004-03-09 ~ 2005-04-28CIF 2 - Secretary → ME2AWG 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 7 - Secretary → ME3ISANDCO TWO HUNDRED AND TEN LIMITED - 1991-07-1145 Skene Crescent, Westhill, ScotlandActive Corporate (10 parents)Officer2008-03-20 ~ 2014-05-13CIF 31 - Secretary → ME4BRIMMOND MANAGEMENT LIMITED - nowBRIMMOND 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 32 - Secretary → ME5CENTRALIS UK LIMITED - nowWHEELHOUSE ADVISORS LIMITED - 2023-03-01CORDIUM ACCOUNTING LIMITED - 2020-08-21CORDIUM COMPLIANCE LIMITED - 2013-11-26IMS COMPLIANCE LTD - 2013-05-15LEALE-GREEN LIMITED
- 2006-04-12 03738710MARONHURST LIMITED - 1999-04-127th Floor York House, 23 Kingsway, London, United KingdomActive Corporate (27 parents, 32 offsprings)Officer2006-04-12 ~ 2008-04-15CIF 21 - Nominee Secretary → ME6CLAIMS 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 15 - Secretary → ME71 Park Row, Leeds, EnglandActive Corporate (20 parents, 1 offspring)Officer2014-06-27 ~ 2017-10-23CIF 28 - Secretary → ME8Insolvency (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 30 - Nominee Secretary → ME9GLASGOW AIRPORT HOTELS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2025-07-26TONSTATE GLASGOW AIRPORT LIMITED - 2013-10-1082 St. John Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2000-06-01 ~ 2000-09-13CIF 12 - Secretary → ME10Insolvency (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 16 - Secretary → ME11EQUITABLE SOLUTIONS LIMITED
- 2006-07-14 02565391BARAVIEW LIMITED - 1991-07-1220 Grosvenor Place, London, EnglandActive Corporate (29 parents)Officer2006-04-28 ~ 2006-08-25CIF 20 - Nominee Secretary → ME12C/o Imagelinx Julias Way, Station Park, Kirkby In Ashfield, NottsDissolved Corporate (9 parents)Officer2000-06-02 ~ 2000-12-13CIF 8 - Secretary → ME13M M & S (2627) LIMITED - 2000-04-288 Lion Mews, Lenzie, GlasgowActive Corporate (6 parents)Officer2007-09-20 ~ 2017-12-14CIF 29 - Nominee Secretary → ME14Insolvency (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 13 - Secretary → ME15MADELEY ROAD MANAGEMENT COMPANY LIMITED
0262849961 Madeley Road, LondonActive Corporate (28 parents)Officer1991-07-11 ~ 1997-05-25CIF 19 - Secretary → ME161 Northbridge Road, Berkhamsted, HertfordshireActive Corporate (24 parents)Officer2000-03-27 ~ 2000-09-28CIF 14 - Secretary → ME17MENZIES AVIATION HOLDINGS LIMITED - now21-22 Bloomsbury Square, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2000-08-17 ~ 2001-04-27CIF 6 - Secretary → ME18MICHAEL DRAIN ARCHITECTS LIMITED - nowDENNISON DRAIN ARCHITECTS LIMITED
- 2004-06-18 0405789011-13 Market Place, LondonActive Corporate (6 parents)Officer2000-08-22 ~ 2002-06-14CIF 4 - Secretary → ME19MIRAGO LIMITED - nowMIRAGO PLC - 2011-10-27Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (14 parents, 1 offspring)Officer1999-12-08 ~ 2000-06-14CIF 18 - Secretary → ME20INTERCEDE 1435 LIMITED - 1999-08-028th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2005-12-22 ~ 2009-08-27CIF 22 - Nominee Secretary → ME21INTERCEDE 1436 LIMITED - 1999-08-028th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents)Officer2005-12-22 ~ 2009-08-27CIF 23 - Nominee Secretary → ME22OBJECT 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 → ME23PALMYRA MARINE LIMITED
SC450130Horizons House 81-83, Waterloo Quay, AberdeenActive Corporate (2 parents)Officer2013-05-16 ~ dissolvedCIF 33 - Secretary → ME24Insolvency (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 25 - Nominee Secretary → ME25DWSCO 2511 LIMITED - 2004-05-148th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2005-05-24 ~ 2006-11-23CIF 24 - Nominee Secretary → ME26PRODUCTIVITY THROUGH SOFTWARE (HOLDINGS) LIMITED - now96a Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2000-08-22 ~ 2001-07-10CIF 5 - Secretary → ME27RENARTO LIMITED - nowTONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-273 Park Place, St James, LondonDissolved Corporate (9 parents)Officer2000-06-01 ~ 2000-09-13CIF 10 - Secretary → ME28RIGNET SERVICES UK LIMITED - 2006-10-17MM&S (5015) LIMITED - 2005-12-02Suite D, First Floor 6 Westpoint, Westpoint Business Park, Westhill, Aberdeenshire, ScotlandActive Corporate (34 parents)Officer2007-11-23 ~ 2016-04-14CIF 27 - Secretary → ME29One, London Wall, LondonDissolved Corporate (6 parents)Officer2002-04-09 ~ 2006-11-29CIF 3 - Secretary → ME30TONSTATE (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 9 - Secretary → ME31TONSTATE GLASGOW AIRPORT HJ LIMITED - now3 Park Place, St James, LondonDissolved Corporate (7 parents)Officer2000-06-01 ~ 2000-09-13CIF 11 - Secretary → ME32NATIONAL MICROELECTRONICS TRUST
- 2010-05-13 SC3005441 George Square, Glasgow, ScotlandActive Corporate (20 parents)Officer2006-04-10 ~ dissolvedCIF 26 - Nominee Secretary → ME33WWW 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 17 - Secretary → METhe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
