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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
Active 3
  • 1
    Diamond, Alan Lindsay
    Solicitor born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address30, Crown Place, London, United Kingdom
    Active Corporate (386 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
parent relation
Company in focus

PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED

Previous name
MD SECRETARIES (EDINBURGH) LIMITED - 2012-05-01
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
Active 0
  • Not found in our database.
Ceased 39
  • 1
    PACIFIC SHELF 668 LIMITED - 1996-06-05
    icon of address1 Enterprise Way, Motherwell, Lanarkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-01-12 ~ 1996-05-22
    CIF 18 - Secretary → ME
  • 2
    icon of addressHenderson Loggie The Vision Buildings, 20 Greenmarket, Dundee
    Liquidation Corporate (2 parents)
    Equity (Company account)
    29,026 GBP2021-07-31
    Officer
    icon of calendar 1998-01-14 ~ 1998-02-02
    CIF 2 - Secretary → ME
  • 3
    PACIFIC SHELF 642 LIMITED - 1995-10-12
    W.A. FAIRHURST (U.K.) LIMITED - 2018-09-12
    icon of address43 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-17 ~ 1995-09-29
    CIF 24 - Director → ME
    Officer
    icon of calendar 1995-08-17 ~ 1995-09-29
    CIF 25 - Secretary → ME
  • 4
    STANDFAST DISTILLERS LIMITED - 2010-12-16
    PACIFIC SHELF 619 LIMITED - 1995-04-04
    icon of addressThe Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-16 ~ 1996-01-05
    CIF 44 - Director → ME
    Officer
    icon of calendar 1995-02-16 ~ 1996-11-05
    CIF 45 - Secretary → ME
  • 5
    PACIFIC SHELF 657 LIMITED - 1996-12-03
    icon of addressHoneysuckle Cottage, Badachro, Gairloch, Ross-shire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-12 ~ 1997-01-22
    CIF 20 - Secretary → ME
  • 6
    icon of addressTen George Street, Edinburgh
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2000-03-17 ~ 2000-03-27
    CIF 1 - Secretary → ME
  • 7
    PACIFIC SHELF 614 LIMITED - 1995-03-27
    icon of addressChapel Street Garage, Aberfeldy, Perthshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,322 GBP2021-03-31
    Officer
    icon of calendar 1995-02-16 ~ 1995-04-03
    CIF 43 - Director → ME
    Officer
    icon of calendar 1995-02-16 ~ 1995-04-03
    CIF 42 - Secretary → ME
  • 8
    PACIFIC SHELF 661 LIMITED - 1996-03-21
    icon of addressWyman Gordon Complex, Houstoun Road, Livingston
    Active Corporate (8 parents)
    Officer
    icon of calendar 1996-01-12 ~ 1996-03-21
    CIF 15 - Secretary → ME
  • 9
    BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - 2007-03-21
    MBS SCOTLAND LIMITED - 1995-04-27
    PACIFIC SHELF 623 LIMITED - 1995-04-20
    MORRISON BAIRD STEVENSON LIMITED - 1998-04-27
    icon of addressDunbar Plant, Dunbar, East Lothian, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1995-03-31 ~ 1995-05-03
    CIF 34 - Director → ME
    Officer
    icon of calendar 1995-03-31 ~ 1995-05-03
    CIF 35 - Secretary → ME
  • 10
    PACIFIC SHELF 625 LIMITED - 1995-05-10
    icon of addressEllary, Achahoish, Lochgilphead, Argyll
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    213,621 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 1995-03-31 ~ 1995-04-28
    CIF 33 - Director → ME
    Officer
    icon of calendar 1995-03-31 ~ 1995-04-28
    CIF 32 - Secretary → ME
  • 11
    icon of addressPurvesholm, Sandy Loan, Gullane, East Lothian
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1995-02-27
    CIF 52 - Director → ME
  • 12
    CONTINENTAL SHELF 3 LIMITED - 1994-11-21
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-01 ~ 1994-11-08
    CIF 49 - Director → ME
    Officer
    icon of calendar 1994-08-01 ~ 1994-11-08
    CIF 50 - Secretary → ME
  • 13
    PACIFIC SHELF 631 LIMITED - 1995-05-23
    icon of address26 Forebank Road, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    893,640 GBP2023-12-31
    Officer
    icon of calendar 1995-03-31 ~ 1995-05-10
    CIF 37 - Director → ME
    Officer
    icon of calendar 1995-03-31 ~ 1995-05-10
    CIF 36 - Secretary → ME
  • 14
    GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2006-03-30
    GLOBAL ENERGY SOLUTIONS LIMITED - 2012-04-18
    GLOBAL RESOURCES GROUP LIMITED - 2009-05-19
    PACIFIC SHELF 710 LIMITED - 1997-04-11
    icon of addressSite G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    849,000 GBP2022-12-31
    Officer
    icon of calendar 1997-02-04 ~ 1997-03-20
    CIF 6 - Secretary → ME
  • 15
    PACIFIC SHELF 667 LIMITED - 1996-05-06
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    44,691 GBP2024-09-30
    Officer
    icon of calendar 1996-01-12 ~ 1996-04-24
    CIF 17 - Secretary → ME
  • 16
    PACIFIC SHELF 671 LIMITED - 1997-03-25
    HF PROPERTY MANAGEMENT SERVICES LIMITED - 2011-11-07
    HFD PROPERTY MANAGEMENT SERVICES LTD - 2021-06-30
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -36,804 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1996-01-12 ~ 1997-02-24
    CIF 21 - Secretary → ME
  • 17
    PACIFIC SHELF 707 LIMITED - 1997-03-14
    icon of addressHillhouse Quarry, Troon, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-11-28 ~ 1997-03-17
    CIF 11 - Secretary → ME
  • 18
    ISTMUS COMMUNICATIONS LIMITED - 1997-03-07
    PACIFIC SHELF 700 LIMITED - 1997-01-13
    icon of addressKensington House, 227 Sauchiehall Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-28 ~ 1996-12-20
    CIF 8 - Secretary → ME
  • 19
    CONTINENTAL SHELF 5 LIMITED - 1994-10-10
    icon of address1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-08-01 ~ 1994-10-21
    CIF 48 - Director → ME
    Officer
    icon of calendar 1994-08-01 ~ 1997-04-22
    CIF 51 - Secretary → ME
  • 20
    HOSEBECK LIMITED - 1996-07-24
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-24 ~ 1996-08-01
    CIF 13 - Secretary → ME
  • 21
    ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
    RHINEMEAD LIMITED - 1995-10-13
    icon of address52 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-09-21 ~ 1995-09-28
    CIF 23 - Secretary → ME
  • 22
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-26 ~ 1998-07-10
    CIF 22 - Secretary → ME
  • 23
    PACIFIC SHELF 618 LIMITED - 1995-04-06
    icon of addressMclaren Community Leisure Centre, Mollands Road, Callander, Perthshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 1995-02-16 ~ 1995-03-31
    CIF 40 - Director → ME
    Officer
    icon of calendar 1995-02-16 ~ 1995-03-31
    CIF 41 - Secretary → ME
  • 24
    PACIFIC SHELF 662 LIMITED - 1996-04-04
    icon of addressEast Shawhead, Coatbridge, Lanarkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-12 ~ 1996-03-28
    CIF 16 - Secretary → ME
  • 25
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED - 2006-03-30
    icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-16 ~ 1997-09-17
    CIF 3 - Secretary → ME
  • 26
    icon of addressPinsent Masons, 13 Queens Road, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-28 ~ 1996-12-23
    CIF 9 - Secretary → ME
  • 27
    PACIFIC SHELF 698 LIMITED - 1997-03-17
    icon of addressDrysdale Quarry, Cockburnspath, Cockburnspath, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,121,244 GBP2024-12-27
    Officer
    icon of calendar 1996-11-28 ~ 1997-03-24
    CIF 12 - Secretary → ME
  • 28
    SENSIBLE PACKS LIMITED - 2011-03-02
    PACIFIC SHELF 704 LIMITED - 1997-02-21
    icon of address27 Westfield Drive, Bearsden, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-28 ~ 1997-02-05
    CIF 10 - Secretary → ME
  • 29
    PACIFIC SHELF 593 LIMITED - 1994-11-11
    icon of addressC/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-10-11 ~ 1994-11-08
    CIF 46 - Director → ME
    Officer
    icon of calendar 1994-10-11 ~ 1994-11-08
    CIF 47 - Secretary → ME
  • 30
    PACIFIC SHELF 629 LIMITED - 1997-11-26
    icon of addressEastfield House, Eastfield Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-31 ~ 1996-02-01
    CIF 39 - Director → ME
    Officer
    icon of calendar 1995-03-31 ~ 1996-02-01
    CIF 38 - Secretary → ME
  • 31
    icon of address401 Govan Road, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    47,735 GBP2024-03-31
    Officer
    icon of calendar 2005-01-01 ~ 2014-03-13
    CIF 53 - Secretary → ME
  • 32
    MAO PROPERTIES LIMITED - 2004-04-06
    ALBA HEALTH LIMITED - 2004-04-01
    PACIFIC SHELF 674 LIMITED - 1996-07-12
    icon of addressMiller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-12 ~ 1996-07-04
    CIF 19 - Secretary → ME
  • 33
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    icon of addressG1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-04 ~ 1997-03-25
    CIF 7 - Secretary → ME
  • 34
    icon of addressThe Mill House, Anstey Mill Lane, Alton, Hants
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 1997-07-18
    CIF 4 - Secretary → ME
  • 35
    PACIFIC SHELF 645 LIMITED - 1995-11-24
    STIRLING OFFSHORE LIMITED - 1996-01-03
    icon of addressC/o Stirling & Gilmour, Pavilion Court, 45 Kilbowie Road, Clydebank, Dunbartonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-08-17 ~ 1995-12-11
    CIF 27 - Director → ME
    Officer
    icon of calendar 1995-08-17 ~ 1995-12-11
    CIF 26 - Secretary → ME
  • 36
    PACIFIC SHELF 650 LIMITED - 1996-01-31
    icon of addressTeasses House, Teasses Estate, By Leven, Fife, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,956,930 GBP2024-04-30
    Officer
    icon of calendar 1995-08-17 ~ 1995-12-11
    CIF 28 - Director → ME
    Officer
    icon of calendar 1995-08-17 ~ 1996-01-23
    CIF 31 - Secretary → ME
  • 37
    PACIFIC SHELF 651 LIMITED - 1996-01-22
    icon of addressCivic Centre (head Of Legal & Democratic), Windmillhill Street, Motherwell, Scotland
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1995-08-17 ~ 1995-12-27
    CIF 29 - Director → ME
    Officer
    icon of calendar 1995-08-17 ~ 1995-12-27
    CIF 30 - Secretary → ME
  • 38
    icon of addressK P M G, 37 Albyn Place, Aberdeen
    RECEIVERSHIP Corporate (2 parents)
    Officer
    icon of calendar 1996-07-03 ~ 1996-08-23
    CIF 14 - Secretary → ME
  • 39
    GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED - 1999-02-01
    PACIFIC SHELF 724 LIMITED - 1997-08-13
    icon of addressDeloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-20 ~ 1997-08-04
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.