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
9
- 1
Linton, Richard Kerr
Born in May 1958Individual (8 offsprings)Officer1991-11-01 ~ 2022-04-30OF - Director → CIF 0 - 2
Macpherson, Agnes Lawrie Addie Shonaig
Born in September 1958Individual (54 offsprings)Officer1998-04-01 ~ 2004-12-10OF - Director → CIF 0Macpherson, Agnes Lawrie Addie Shonaig
Individual (54 offsprings)Officer1998-04-01 ~ 2004-12-10OF - Secretary → CIF 0 - 3
Diamond, Alan Lindsay
Born in March 1971Individual (9 offsprings)Officer2005-06-09 ~ nowOF - Director → CIF 0 - 4
Lyall, Ian James Graeme
Born in April 1955Individual (10 offsprings)Officer1991-11-01 ~ 2019-05-31OF - Director → CIF 0 - 5
Smith, James Andrew Mitchell
Born in December 1945Individual (10 offsprings)Officer(before 1989-05-18) ~ 1991-11-01OF - Director → CIF 0 - 6
Stewart, Kathleen Margaret
Born in January 1946Individual (11 offsprings)Officer(before 1989-05-18) ~ 1998-04-01OF - Director → CIF 0Stewart, Kathleen Margaret
Individual (11 offsprings)Officer(before 1989-05-18) ~ 1998-04-01OF - Secretary → CIF 0 - 7
Macfarlane, John
Born in September 1949Individual (14 offsprings)Officer1991-11-01 ~ 2011-04-30OF - Director → CIF 0 - 8
MD SECRETARIES LIMITED
SC104964C/o Mcgrigors Llp, 141 Bothwell Street, GlasgowActive Corporate (34 parents, 1131 offsprings)Officer2004-12-10 ~ nowOF - Secretary → CIF 0 - 930, Crown Place, London, United KingdomActive Corporate (932 parents, 36 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED
Period: 2012-05-01 ~ now
Company number: SC109629
Registered names
PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
MD SECRETARIES (EDINBURGH) LIMITED - 2012-05-01
Recent 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
PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED
InfoMD SECRETARIES (EDINBURGH) LIMITED - 2012-05-01Registered number SC109629Pinsent Masons Llp, 13 Queen's Road, Aberdeen AB15 4YLPRIVATE LIMITED COMPANY incorporated on 1988-03-02 (38 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-16CIF 0MD SECRETARIES (EDINBURGH) LIMITED
SRegistered number missingErskine House 68-73 Queen Street, Edinburgh, EH2 4NFCIF 1 CIF 2 CIF 3MD SECRETARIES (EDINBURGH) LIMITED
SRegistered number missingPacific House, 70 Wellington Street, Glasgow, G2 6SBCIF 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 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61MD SECRETARIES (EDINBURGH) LIMITED
SRegistered number SC109629Pacific House, 70 Wellington Street, Glasgow, Lanarkshire, G2 6SBGLASGOWCIF 62PINSENT MASONS SECRETARIAL LIMITED
SRegistered number SC1096291 Park Row, Leeds, West Yorkshire, LS1 5ABSCOTLANDCIF 63
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Offspring entities and appointments
47
- 1AMCOL SCOTLAND LIMITED - now1 Enterprise Way, Motherwell, LanarkshireActive Corporate (21 parents)Officer1996-01-12 ~ 1996-05-22CIF 23 - Secretary → ME2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-29
Due to be dissolved on 2026-07-15Henderson Loggie The Vision Buildings, 20 Greenmarket, DundeeLiquidation Corporate (6 parents)Officer1998-01-14 ~ 1998-02-02CIF 2 - Secretary → ME32nd Floor, 145-157 St John Street, LondonDissolved Corporate (3 parents)Officer1994-02-09 ~ dissolvedCIF 62 - Secretary → ME4BATH STREET HOLDINGS LIMITED - nowW.A. FAIRHURST (U.K.) LIMITED - 2018-09-12300 Bath Street, 4th Floor, Glasgow, ScotlandActive Corporate (12 parents, 1 offspring)Officer1995-08-17 ~ 1995-09-29CIF 29 - Director → MEOfficer1995-08-17 ~ 1995-09-29CIF 30 - Secretary → ME5BELLSHILL LARK (NUMBER 6) LIMITED - nowSTANDFAST DISTILLERS LIMITED
- 2010-12-16 SC156035The Glenfiddich Distillery, Dufftown, BanffshireDissolved Corporate (10 parents)Officer1995-02-16 ~ 1996-01-05CIF 51 - Director → MEOfficer1995-02-16 ~ 1996-11-05CIF 52 - Secretary → ME6Honeysuckle Cottage, Badachro, Gairloch, Ross-shireDissolved Corporate (5 parents)Officer1996-01-12 ~ 1997-01-22CIF 17 - Secretary → ME7C VIEW WINDOWS LIMITED
SC205208Ten George Street, EdinburghLiquidation Corporate (5 parents)Officer2000-03-17 ~ 2000-03-27CIF 1 - Secretary → ME8Chapel Street Garage, Aberfeldy, PerthshireDissolved Corporate (7 parents)Officer1995-02-16 ~ 1995-04-03CIF 48 - Director → MEOfficer1995-02-16 ~ 1995-04-03CIF 47 - Secretary → ME9Wyman Gordon Complex, Houstoun Road, LivingstonActive Corporate (35 parents)Officer1996-01-12 ~ 1996-03-21CIF 20 - Secretary → ME10CMS-POZAMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2026-01-16BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED - 2007-03-21MORRISON BAIRD STEVENSON LIMITED
- 1998-04-27 SC157064MBS SCOTLAND LIMITED
- 1995-04-27 SC157064Dunbar Plant, Dunbar, East Lothian, United KingdomDissolved Corporate (25 parents)Officer1995-03-31 ~ 1995-05-03CIF 37 - Director → MEOfficer1995-03-31 ~ 1995-05-03CIF 38 - Secretary → ME11CORVEN PROPERTIES LIMITED - nowEllary, Achahoish, Lochgilphead, ArgyllActive Corporate (5 parents, 1 offspring)Officer1995-03-31 ~ 1995-04-28CIF 40 - Director → MEOfficer1995-03-31 ~ 1995-04-28CIF 39 - Secretary → ME12CREMER WARNER INTERNATIONAL LIMITED
SC140058Purvesholm, Sandy Loan, Gullane, East LothianActive Corporate (4 parents)Officer1993-09-03 ~ 1995-02-27CIF 59 - Director → ME13DAWN CHORUS TELEVISION LIMITED - nowCITY ONLINE LIMITED
- 1998-12-18 SC157073CITY ON-LINE LIMITED
- 1995-08-11 SC157073Pacific Quay, GlasgowDissolved Corporate (13 parents)Officer1995-03-31 ~ 1995-08-11CIF 45 - Director → MEOfficer1995-03-31 ~ 1995-08-11CIF 46 - Secretary → ME14FLEXTECH BUSINESS NEWS LIMITED - nowMedia House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (19 parents)Officer1994-08-01 ~ 1994-11-08CIF 55 - Director → MEOfficer1994-08-01 ~ 1994-11-08CIF 56 - Secretary → ME15FOREBANK LIMITED - now26 Forebank Road, Dundee, ScotlandActive Corporate (23 parents)Officer1995-03-31 ~ 1995-05-10CIF 44 - Director → MEOfficer1995-03-31 ~ 1995-05-10CIF 43 - Secretary → ME16GLOBAL PROJECT (SERVICES) LIMITED - nowGLOBAL ENERGY SOLUTIONS LIMITED - 2012-04-18GLOBAL RESOURCES GROUP LIMITED - 2009-05-19GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2006-03-30Site G Tofthills Avenue, Midmill Business Park, Kintore, ScotlandActive Corporate (28 parents)Officer1997-02-04 ~ 1997-03-20CIF 7 - Secretary → ME17HF MANAGEMENT SERVICES LIMITED - now177 Bothwell Street, Glasgow, ScotlandActive Corporate (8 parents)Officer1996-01-12 ~ 1996-04-24CIF 22 - Secretary → ME18HFD OFFICES LIMITED - nowHFD PROPERTY MANAGEMENT SERVICES LTD - 2021-06-30HF PROPERTY MANAGEMENT SERVICES LIMITED - 2011-11-07177 Bothwell Street, Glasgow, ScotlandActive Corporate (12 parents)Officer1996-01-12 ~ 1997-02-24CIF 24 - Secretary → ME19Hillhouse Quarry, Troon, AyrshireDissolved Corporate (11 parents)Officer1996-11-28 ~ 1997-03-17CIF 9 - Secretary → ME20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-15
Dissolved on 2010-05-012 Fountain Crescent, Inchinnan Business Park, Inchinnan, RenfrewshireDissolved Corporate (10 parents)Officer1996-01-12 ~ 1996-11-07CIF 18 - Secretary → ME21ISTHMUS COMMUNICATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-04
Dissolved on 2016-01-16ISTMUS COMMUNICATIONS LIMITED - 1997-03-07Kensington House, 227 Sauchiehall Street, GlasgowDissolved Corporate (10 parents)Officer1996-11-28 ~ 1996-12-20CIF 12 - Secretary → ME221 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (15 parents)Officer1994-08-01 ~ 1994-10-21CIF 58 - Director → MEOfficer1994-08-01 ~ 1997-04-22CIF 57 - Secretary → ME23HOSEBECK LIMITED
- 1996-07-24 03215790Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (32 parents)Officer1996-07-24 ~ 1996-08-01CIF 15 - Secretary → ME24MALLSPACE LIMITED - nowST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06RHINEMEAD LIMITED
- 1995-10-13 0308558352 Grosvenor Gardens, LondonDissolved Corporate (17 parents)Officer1995-09-21 ~ 1995-09-28CIF 28 - Secretary → ME25MAYFIND LIMITED
03121229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2014-04-21Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (30 parents)Officer1995-11-26 ~ 1998-07-10CIF 27 - Secretary → ME26MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED - nowMclaren Community Leisure Centre, Mollands Road, Callander, PerthshireActive Corporate (56 parents)Officer1995-02-16 ~ 1995-03-31CIF 49 - Director → MEOfficer1995-02-16 ~ 1995-03-31CIF 50 - Secretary → ME27MISSILES & SPACE BATTERIES LIMITED - nowEast Shawhead, Coatbridge, LanarkshireActive Corporate (21 parents)Officer1996-01-12 ~ 1996-03-28CIF 21 - Secretary → ME28MORRISON CONSTRUCTION LIMITED - nowMORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11MORRISON CONSTRUCTION LIMITED - 2006-06-062nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (24 parents)Officer1997-09-16 ~ 1997-09-17CIF 4 - Secretary → ME29Pinsent Masons, 13 Queens Road, AberdeenDissolved Corporate (8 parents)Officer1996-11-28 ~ 1996-12-23CIF 13 - Secretary → ME30PATRICK DAVIES ARCHITECTURE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-08-30
Dissolved on 2012-03-06FIORTHO (OFFICE MANAGEMENT) LIMITED - 1998-12-236 Southwick Mews, Paddington, LondonDissolved Corporate (6 parents)Officer1996-11-12 ~ 1996-12-23CIF 14 - Secretary → ME31Drysdale Quarry, Cockburnspath, Cockburnspath, United KingdomActive Corporate (16 parents, 2 offsprings)Officer1996-11-28 ~ 1997-03-24CIF 11 - Secretary → ME32ROAD ACCIDENT MANAGEMENT PACKS LTD. - nowSENSIBLE PACKS LIMITED - 2011-03-0227 Westfield Drive, Bearsden, GlasgowDissolved Corporate (4 parents)Officer1996-11-28 ~ 1997-02-05CIF 10 - Secretary → ME33SCOTFREE LIMITED - nowC/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, LanarkshireDissolved Corporate (18 parents)Officer1994-10-11 ~ 1994-11-08CIF 53 - Director → MEOfficer1994-10-11 ~ 1994-11-08CIF 54 - Secretary → ME34SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED - nowEastfield House, Eastfield Road, EdinburghDissolved Corporate (29 parents)Officer1995-03-31 ~ 1996-02-01CIF 42 - Director → MEOfficer1995-03-31 ~ 1996-02-01CIF 41 - Secretary → ME35401 Govan Road, GlasgowActive Corporate (9 parents)Officer2005-01-01 ~ 2014-03-13CIF 63 - Secretary → ME36SKERRICHA PROPERTIES LIMITED - nowMAO PROPERTIES LIMITED - 2004-04-06ALBA HEALTH LIMITED - 2004-04-01Miller House, 2 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (14 parents)Officer1996-01-12 ~ 1996-07-04CIF 25 - Secretary → ME37SOUTH GLASGOW RETAIL PARK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2014-03-06SOUTHGATE RETAIL PARK LIMITED - 1998-09-16G1, 5 George Square, GlasgowDissolved Corporate (25 parents)Officer1997-02-04 ~ 1997-03-25CIF 8 - Secretary → ME38STEELSTOCK UK LIMITED
03402140The Mill House, Anstey Mill Lane, Alton, HantsActive Corporate (13 parents, 2 offsprings)Officer1997-07-07 ~ 1997-07-18CIF 5 - Secretary → ME39STIRLING SHIPPING COMPANY LIMITED - nowC/o Stirling & Gilmour, Pavilion Court, 45 Kilbowie Road, Clydebank, DunbartonshireActive Corporate (18 parents, 1 offspring)Officer1995-08-17 ~ 1995-12-11CIF 32 - Director → MEOfficer1995-08-17 ~ 1995-12-11CIF 31 - Secretary → ME40STRAIGHTLINE AIR TAXIS LIMITED - nowCAP HOLDINGS LIMITED - 2003-09-05108 The Butlers Wharf Building, 36 Shad Thames, LondonDissolved Corporate (7 parents)Officer1993-06-11 ~ 1994-02-04CIF 61 - Director → MEOfficer1993-06-11 ~ 1994-05-11CIF 60 - Secretary → ME41TEASSES ESTATE LIMITED - nowTeasses House, Teasses Estate, By Leven, Fife, United KingdomActive Corporate (6 parents)Officer1995-08-17 ~ 1995-12-11CIF 33 - Director → MEOfficer1995-08-17 ~ 1996-01-23CIF 34 - Secretary → ME42Wyman Gordon Complex, Houstoun Road, LivingstonDissolved Corporate (19 parents)Officer1996-01-12 ~ 1996-03-21CIF 19 - Secretary → ME43THE CAMPSIES CENTRE CUMBERNAULD LIMITED - nowCivic Centre (head Of Legal & Democratic), Windmillhill Street, Motherwell, ScotlandDissolved Corporate (41 parents)Officer1995-08-17 ~ 1995-12-27CIF 35 - Director → MEOfficer1995-08-17 ~ 1995-12-27CIF 36 - Secretary → ME44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-31
Dissolved on 2012-04-17COUNTJET LIMITED - 1988-09-0656 Palmerston Place, EdinburghDissolved Corporate (10 parents)Officer1989-12-21 ~ 1999-02-18CIF 3 - Secretary → ME45THE STRATUS GROUP LIMITED
SC166803K P M G, 37 Albyn Place, AberdeenRECEIVERSHIP Corporate (14 parents)Officer1996-07-03 ~ 1996-08-23CIF 16 - Secretary → ME46THISTLE AGGREGATES (INVERNESS) LIMITED - nowEthiebeaton Quarry, Kingennie, Monifieth, Angus, ScotlandDissolved Corporate (15 parents)Officer1996-01-12 ~ 1996-07-11CIF 26 - Secretary → ME47VERICORE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-21GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED - 1999-02-01Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (37 parents)Officer1997-06-20 ~ 1997-08-04CIF 6 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
