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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 9
  • 1
    Smith, James Andrew Mitchell
    Solicitor born in December 1945
    Individual (10 offsprings)
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 2
    Macpherson, Agnes Lawrie Addie Shonaig
    Solicitor born in September 1958
    Individual (51 offsprings)
    Officer
    1998-04-01 ~ 2004-12-10
    OF - Director → CIF 0
    Macpherson, Agnes Lawrie Addie Shonaig
    Solicitor
    Individual (51 offsprings)
    Officer
    1998-04-01 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 3
    Diamond, Alan Lindsay
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Lyall, Ian James Graeme
    Solicitor born in April 1955
    Individual (10 offsprings)
    Officer
    1991-11-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Stewart, Kathleen Margaret
    Solicitor born in January 1946
    Individual (11 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
    Stewart, Kathleen Margaret
    Individual (11 offsprings)
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 6
    Macfarlane, John
    Solicitor born in September 1949
    Individual (14 offsprings)
    Officer
    1991-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Linton, Richard Kerr
    Solicitor born in May 1958
    Individual (8 offsprings)
    Officer
    1991-11-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2004-12-10 ~ now
    OF - Secretary → CIF 0
  • 9
    PINSENT MASONS LLP
    OC333653 07640706
    30, Crown Place, London, United Kingdom
    Active Corporate (912 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED

Period: 2012-05-01 ~ now
Company number: SC109629
Registered names
PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 45
  • 1
    AMCOL SCOTLAND LIMITED - now
    PACIFIC SHELF 668 LIMITED
    - 1996-06-05 SC162633 SC405197... (more)
    1 Enterprise Way, Motherwell, Lanarkshire
    Active Corporate (21 parents)
    Officer
    1996-01-12 ~ 1996-05-22
    CIF 22 - Secretary → ME
  • 2
    ARNBROOK INVESTMENTS LIMITED
    - now SC178697
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-29
    PACIFIC SHELF 752 LIMITED
    - 1998-01-28 SC178697 SC178695... (more)
    Henderson Loggie The Vision Buildings, 20 Greenmarket, Dundee
    Liquidation Corporate (5 parents)
    Officer
    1998-01-14 ~ 1998-02-02
    CIF 2 - Secretary → ME
  • 3
    ATLANTIC SHELF 65 LIMITED
    02896344 02870861... (more)
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-09 ~ dissolved
    CIF 60 - Secretary → ME
  • 4
    BATH STREET HOLDINGS LIMITED - now
    W.A. FAIRHURST (U.K.) LIMITED - 2018-09-12
    PACIFIC SHELF 642 LIMITED
    - 1995-10-12 SC159839 SC391753... (more)
    300 Bath Street, 4th Floor, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    1995-08-17 ~ 1995-09-29
    CIF 27 - Director → ME
    Officer
    1995-08-17 ~ 1995-09-29
    CIF 28 - Secretary → ME
  • 5
    BELLSHILL LARK (NUMBER 6) LIMITED - now
    STANDFAST DISTILLERS LIMITED
    - 2010-12-16 SC156035
    PACIFIC SHELF 619 LIMITED
    - 1995-04-04 SC156035 SC156034... (more)
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (10 parents)
    Officer
    1995-02-16 ~ 1996-01-05
    CIF 49 - Director → ME
    Officer
    1995-02-16 ~ 1996-11-05
    CIF 50 - Secretary → ME
  • 6
    BENCISTA NOMINEES LIMITED
    - now SC162621
    PACIFIC SHELF 657 LIMITED
    - 1996-12-03 SC162621 SC180264... (more)
    Honeysuckle Cottage, Badachro, Gairloch, Ross-shire
    Dissolved Corporate (5 parents)
    Officer
    1996-01-12 ~ 1997-01-22
    CIF 17 - Secretary → ME
  • 7
    C VIEW WINDOWS LIMITED
    SC205208
    Ten George Street, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    2000-03-17 ~ 2000-03-27
    CIF 1 - Secretary → ME
  • 8
    CABER COACHES LIMITED
    - now SC156030
    PACIFIC SHELF 614 LIMITED
    - 1995-03-27 SC156030 SC156035... (more)
    Chapel Street Garage, Aberfeldy, Perthshire
    Dissolved Corporate (7 parents)
    Officer
    1995-02-16 ~ 1995-04-03
    CIF 46 - Director → ME
    Officer
    1995-02-16 ~ 1995-04-03
    CIF 45 - Secretary → ME
  • 9
    CALEDONIAN ALLOYS LIMITED
    - now SC162625
    PACIFIC SHELF 661 LIMITED
    - 1996-03-21 SC162625 SC162626... (more)
    Wyman Gordon Complex, Houstoun Road, Livingston
    Active Corporate (34 parents)
    Officer
    1996-01-12 ~ 1996-03-21
    CIF 19 - Secretary → ME
  • 10
    CMS-POZAMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2026-01-16
    BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - 2007-03-21
    MORRISON BAIRD STEVENSON LIMITED
    - 1998-04-27 SC157064
    MBS SCOTLAND LIMITED
    - 1995-04-27 SC157064
    PACIFIC SHELF 623 LIMITED
    - 1995-04-20 SC157064 SC382982... (more)
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1995-03-31 ~ 1995-05-03
    CIF 35 - Director → ME
    Officer
    1995-03-31 ~ 1995-05-03
    CIF 36 - Secretary → ME
  • 11
    CORVEN PROPERTIES LIMITED - now
    PACIFIC SHELF 625 LIMITED
    - 1995-05-10 SC157066 SC157064... (more)
    Ellary, Achahoish, Lochgilphead, Argyll
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-03-31 ~ 1995-04-28
    CIF 38 - Director → ME
    Officer
    1995-03-31 ~ 1995-04-28
    CIF 37 - Secretary → ME
  • 12
    CREMER WARNER INTERNATIONAL LIMITED
    SC140058
    Purvesholm, Sandy Loan, Gullane, East Lothian
    Active Corporate (4 parents)
    Officer
    1993-09-03 ~ 1995-02-27
    CIF 57 - Director → ME
  • 13
    DAWN CHORUS TELEVISION LIMITED - now
    CITY ONLINE LIMITED
    - 1998-12-18 SC157073
    CITY ON-LINE LIMITED
    - 1995-08-11 SC157073
    PACIFIC SHELF 632 LIMITED
    - 1995-05-12 SC157073 SC175671... (more)
    Pacific Quay, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1995-03-31 ~ 1995-08-11
    CIF 43 - Director → ME
    Officer
    1995-03-31 ~ 1995-08-11
    CIF 44 - Secretary → ME
  • 14
    FLEXTECH BUSINESS NEWS LIMITED - now
    CONTINENTAL SHELF 3 LIMITED
    - 1994-11-21 02954531 03125856... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1994-08-01 ~ 1994-11-08
    CIF 53 - Director → ME
    Officer
    1994-08-01 ~ 1994-11-08
    CIF 54 - Secretary → ME
  • 15
    FOREBANK LIMITED - now
    PACIFIC SHELF 631 LIMITED
    - 1995-05-23 SC157072 SC155025... (more)
    26 Forebank Road, Dundee, Scotland
    Active Corporate (23 parents)
    Officer
    1995-03-31 ~ 1995-05-10
    CIF 42 - Director → ME
    Officer
    1995-03-31 ~ 1995-05-10
    CIF 41 - Secretary → ME
  • 16
    GLOBAL PROJECT (SERVICES) LIMITED - now
    GLOBAL ENERGY SOLUTIONS LIMITED - 2012-04-18
    GLOBAL RESOURCES GROUP LIMITED - 2009-05-19
    GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2006-03-30
    PACIFIC SHELF 710 LIMITED
    - 1997-04-11 SC172021 SC174047... (more)
    Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
    Active Corporate (28 parents)
    Officer
    1997-02-04 ~ 1997-03-20
    CIF 7 - Secretary → ME
  • 17
    HF MANAGEMENT SERVICES LIMITED - now
    PACIFIC SHELF 667 LIMITED
    - 1996-05-06 SC162632 SC162625... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    1996-01-12 ~ 1996-04-24
    CIF 21 - Secretary → ME
  • 18
    HFD OFFICES LIMITED - now
    HFD PROPERTY MANAGEMENT SERVICES LTD - 2021-06-30
    HF PROPERTY MANAGEMENT SERVICES LIMITED - 2011-11-07
    PACIFIC SHELF 671 LIMITED
    - 1997-03-25 SC162636 SC155025... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    1996-01-12 ~ 1997-02-24
    CIF 23 - Secretary → ME
  • 19
    HILLHOUSE PRECAST CONCRETE LIMITED
    - now SC170193
    PACIFIC SHELF 707 LIMITED
    - 1997-03-14 SC170193 SC180264... (more)
    Hillhouse Quarry, Troon, Ayrshire
    Dissolved Corporate (11 parents)
    Officer
    1996-11-28 ~ 1997-03-17
    CIF 9 - Secretary → ME
  • 20
    INVENTEC (SCOTLAND) CORPORATION LIMITED
    - now SC162623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-15
    Dissolved on 2010-05-01
    PACIFIC SHELF 659 LIMITED
    - 1996-05-24 SC162623 SC166785... (more)
    2 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire
    Dissolved Corporate (9 parents)
    Officer
    1996-01-12 ~ 1996-11-07
    CIF 18 - Secretary → ME
  • 21
    ISTHMUS COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-04
    Dissolved on 2016-01-16
    ISTMUS COMMUNICATIONS LIMITED - 1997-03-07
    PACIFIC SHELF 700 LIMITED
    - 1997-01-13 SC170200 SC172021... (more)
    Kensington House, 227 Sauchiehall Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    1996-11-28 ~ 1996-12-20
    CIF 12 - Secretary → ME
  • 22
    KBS FIRE PROTECTION SYSTEMS LIMITED
    - now 02954543
    CONTINENTAL SHELF 5 LIMITED
    - 1994-10-10 02954543 03176010... (more)
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (15 parents)
    Officer
    1994-08-01 ~ 1994-10-21
    CIF 56 - Director → ME
    Officer
    1994-08-01 ~ 1997-04-22
    CIF 55 - Secretary → ME
  • 23
    LEELAND LIMITED
    - now 03215790
    HOSEBECK LIMITED
    - 1996-07-24 03215790
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1996-07-24 ~ 1996-08-01
    CIF 15 - Secretary → ME
  • 24
    MALLSPACE LIMITED - now
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED
    - 1995-10-13 03085583
    52 Grosvenor Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    1995-09-21 ~ 1995-09-28
    CIF 26 - Secretary → ME
  • 25
    MAYFIND LIMITED
    03121229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2014-04-21
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-11-26 ~ 1998-07-10
    CIF 25 - Secretary → ME
  • 26
    MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED - now
    PACIFIC SHELF 618 LIMITED
    - 1995-04-06 SC156034 SC166796... (more)
    Mclaren Community Leisure Centre, Mollands Road, Callander, Perthshire
    Active Corporate (57 parents)
    Officer
    1995-02-16 ~ 1995-03-31
    CIF 47 - Director → ME
    Officer
    1995-02-16 ~ 1995-03-31
    CIF 48 - Secretary → ME
  • 27
    MISSILES & SPACE BATTERIES LIMITED - now
    PACIFIC SHELF 662 LIMITED
    - 1996-04-04 SC162626 SC109885... (more)
    East Shawhead, Coatbridge, Lanarkshire
    Active Corporate (21 parents)
    Officer
    1996-01-12 ~ 1996-03-28
    CIF 20 - Secretary → ME
  • 28
    MORRISON CONSTRUCTION LIMITED - now
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED
    - 2006-03-30 SC178956 04530725
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    1997-09-16 ~ 1997-09-17
    CIF 4 - Secretary → ME
  • 29
    PACIFIC SHELF 701 LIMITED
    SC170201 SC176865... (more)
    Pinsent Masons, 13 Queens Road, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    1996-11-28 ~ 1996-12-23
    CIF 13 - Secretary → ME
  • 30
    PATRICK DAVIES ARCHITECTURE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-08-30
    Dissolved on 2012-03-06
    FIORTHO (OFFICE MANAGEMENT) LIMITED - 1998-12-23
    CONTINENTAL SHELF 72 LIMITED
    - 1997-01-14 03277132 03445911... (more)
    6 Southwick Mews, Paddington, London
    Dissolved Corporate (6 parents)
    Officer
    1996-11-12 ~ 1996-12-23
    CIF 14 - Secretary → ME
  • 31
    R & K DRYSDALE (HOLDINGS) LIMITED
    - now SC170198
    PACIFIC SHELF 698 LIMITED
    - 1997-03-17 SC170198 SC420117... (more)
    Drysdale Quarry, Cockburnspath, Cockburnspath, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1996-11-28 ~ 1997-03-24
    CIF 11 - Secretary → ME
  • 32
    ROAD ACCIDENT MANAGEMENT PACKS LTD. - now
    SENSIBLE PACKS LIMITED - 2011-03-02
    PACIFIC SHELF 704 LIMITED
    - 1997-02-21 SC170195 SC112022... (more)
    27 Westfield Drive, Bearsden, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1996-11-28 ~ 1997-02-05
    CIF 10 - Secretary → ME
  • 33
    SCOTFREE LIMITED - now
    PACIFIC SHELF 593 LIMITED
    - 1994-11-11 SC153532 SC153533... (more)
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    1994-10-11 ~ 1994-11-08
    CIF 51 - Director → ME
    Officer
    1994-10-11 ~ 1994-11-08
    CIF 52 - Secretary → ME
  • 34
    SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED - now
    PACIFIC SHELF 629 LIMITED
    - 1997-11-26 SC157070 SC203722... (more)
    Eastfield House, Eastfield Road, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1995-03-31 ~ 1996-02-01
    CIF 40 - Director → ME
    Officer
    1995-03-31 ~ 1996-02-01
    CIF 39 - Secretary → ME
  • 35
    SIGMA FILMS LIMITED
    SC163307 SC251631... (more)
    401 Govan Road, Glasgow
    Active Corporate (9 parents)
    Officer
    2005-01-01 ~ 2014-03-13
    CIF 61 - Secretary → ME
  • 36
    SKERRICHA PROPERTIES LIMITED - now
    MAO PROPERTIES LIMITED - 2004-04-06
    ALBA HEALTH LIMITED - 2004-04-01
    PACIFIC SHELF 674 LIMITED
    - 1996-07-12 SC162639 SC209776... (more)
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1996-01-12 ~ 1996-07-04
    CIF 24 - Secretary → ME
  • 37
    SOUTH GLASGOW RETAIL PARK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2014-03-06
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED
    - 1997-03-26 SC172022 SC176865... (more)
    G1, 5 George Square, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    1997-02-04 ~ 1997-03-25
    CIF 8 - Secretary → ME
  • 38
    STEELSTOCK UK LIMITED
    03402140
    The Mill House, Anstey Mill Lane, Alton, Hants
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-07-07 ~ 1997-07-18
    CIF 5 - Secretary → ME
  • 39
    STIRLING SHIPPING COMPANY LIMITED - now
    STIRLING OFFSHORE LIMITED
    - 1996-01-03 SC159842 SC041594
    PACIFIC SHELF 645 LIMITED
    - 1995-11-24 SC159842 SC391763... (more)
    C/o Stirling & Gilmour, Pavilion Court, 45 Kilbowie Road, Clydebank, Dunbartonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-08-17 ~ 1995-12-11
    CIF 30 - Director → ME
    Officer
    1995-08-17 ~ 1995-12-11
    CIF 29 - Secretary → ME
  • 40
    STRAIGHTLINE AIR TAXIS LIMITED - now
    CAP HOLDINGS LIMITED - 2003-09-05
    ATLANTIC SHELF 47 LIMITED
    - 1995-01-20 02826444 02810915... (more)
    108 The Butlers Wharf Building, 36 Shad Thames, London
    Dissolved Corporate (7 parents)
    Officer
    1993-06-11 ~ 1994-02-04
    CIF 59 - Director → ME
    Officer
    1993-06-11 ~ 1994-05-11
    CIF 58 - Secretary → ME
  • 41
    TEASSES ESTATE LIMITED - now
    PACIFIC SHELF 650 LIMITED
    - 1996-01-31 SC159847 SC166800... (more)
    Teasses House, Teasses Estate, By Leven, Fife, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-08-17 ~ 1995-12-11
    CIF 31 - Director → ME
    Officer
    1995-08-17 ~ 1996-01-23
    CIF 32 - Secretary → ME
  • 42
    THE CAMPSIES CENTRE CUMBERNAULD LIMITED - now
    PACIFIC SHELF 651 LIMITED
    - 1996-01-22 SC159848 SC155025... (more)
    Civic Centre (head Of Legal & Democratic), Windmillhill Street, Motherwell, Scotland
    Dissolved Corporate (41 parents)
    Officer
    1995-08-17 ~ 1995-12-27
    CIF 33 - Director → ME
    Officer
    1995-08-17 ~ 1995-12-27
    CIF 34 - Secretary → ME
  • 43
    THE HOUSE OF GREYHOUND COMPANY LTD.
    - now SC111451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-31
    Dissolved on 2012-04-17
    COUNTJET LIMITED - 1988-09-06
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1989-12-21 ~ 1999-02-18
    CIF 3 - Secretary → ME
  • 44
    THE STRATUS GROUP LIMITED
    SC166803
    K P M G, 37 Albyn Place, Aberdeen
    RECEIVERSHIP Corporate (14 parents)
    Officer
    1996-07-03 ~ 1996-08-23
    CIF 16 - Secretary → ME
  • 45
    VERICORE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-06-21
    GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED - 1999-02-01
    PACIFIC SHELF 724 LIMITED
    - 1997-08-13 SC175663 SC175668... (more)
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    1997-06-20 ~ 1997-08-04
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.