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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 15
  • 1
    Mowat, Iain Alexander Thomas
    Born in August 1949
    Individual (59 offsprings)
    Officer
    1993-12-04 ~ 2007-12-14
    OF - Director → CIF 0
    Mowat, Iain Alexander Thomas
    Individual (59 offsprings)
    Officer
    1993-12-04 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 2
    Mr Michael Allan
    Born in December 1949
    Individual (1 offspring)
    Person with significant control
    2019-09-11 ~ 2025-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dickson, Anthea Susan
    Born in May 1955
    Individual (75 offsprings)
    Officer
    (before 1989-01-14) ~ 1993-12-04
    OF - Director → CIF 0
    Dickson, Anthea Susan
    Individual (75 offsprings)
    Officer
    (before 1989-01-14) ~ 1993-12-04
    OF - Secretary → CIF 0
  • 4
    Wood, Alan Victor
    Born in July 1968
    Individual (1 offspring)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
    Mr Alan Victor Wood
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2018-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dickson, Alan William Bain
    Born in May 1950
    Individual (79 offsprings)
    Officer
    (before 1989-01-14) ~ 1993-12-04
    OF - Director → CIF 0
  • 6
    Wood, Denise Statham
    Born in October 1969
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2020-05-18
    OF - Director → CIF 0
    Mrs Denise Statham Wood
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2018-01-15 ~ 2025-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mrs Janice Allan
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2019-09-11 ~ 2025-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Holloway, Iris
    Born in July 1933
    Individual (1 offspring)
    Officer
    1993-12-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 9
    Kerr, Georgina
    Born in December 1927
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2005-11-21
    OF - Director → CIF 0
  • 10
    Scott, Ewen Moncreiffe
    Born in May 1962
    Individual (49 offsprings)
    Officer
    2007-12-09 ~ 2017-01-03
    OF - Director → CIF 0
    Scott, Ewen Moncreiffe
    Individual (49 offsprings)
    Officer
    2007-12-09 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 11
    Morrice, Philip John
    Born in October 1971
    Individual (51 offsprings)
    Officer
    2017-01-03 ~ 2020-11-03
    OF - Director → CIF 0
    Morrice, Philip John
    Individual (51 offsprings)
    Officer
    2017-01-03 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 12
    Lyon, James
    Born in May 1944
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2019-09-02
    OF - Director → CIF 0
  • 13
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1987-12-15 ~ 1989-01-14
    OF - Nominee Secretary → CIF 0
  • 14
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    1987-12-15 ~ 1989-01-14
    OF - Nominee Director → CIF 0
  • 15
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    1987-12-15 ~ 1989-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MIMOSA (NO.422) LIMITED

Period: 1987-12-15 ~ now
Company number: SC108272 SC111688... (more)
Registered name
MIMOSA (NO.422) LIMITED - now SC111688... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Net Assets/Liabilities
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3,000 GBP2025-03-31
3,000 GBP2024-03-31

  • MIMOSA (NO.422) LIMITED
    Info
    Registered number SC108272
    C/o Brett Nicholls Associates Herbert House, 24 Herbert Street, Glasgow G20 6NB
    PRIVATE LIMITED COMPANY incorporated on 1987-12-15 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.