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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
    Linton, Richard Kerr
    Solicitor born in May 1958
    Individual (8 offsprings)
    Officer
    1991-11-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Macpherson, Agnes Lawrie Addie Shonaig
    Solicitor born in September 1958
    Individual (49 offsprings)
    Officer
    1998-04-01 ~ 2004-12-10
    OF - Director → CIF 0
    Macpherson, Agnes Lawrie Addie Shonaig
    Solicitor
    Individual (49 offsprings)
    Officer
    1998-04-01 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 3
    Macfarlane, John
    Solicitor born in September 1949
    Individual (14 offsprings)
    Officer
    1991-11-01 ~ 2011-04-30
    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
    Diamond, Alan Lindsay
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Smith, James Andrew Mitchell
    Solicitor born in December 1945
    Individual (9 offsprings)
    Officer
    ~ 1991-11-01
    OF - Director → CIF 0
  • 7
    Stewart, Kathleen Margaret
    Solicitor born in January 1946
    Individual (8 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
    Stewart, Kathleen Margaret
    Individual (8 offsprings)
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 8
    PINSENT MASONS LLP
    OC333653
    30, Crown Place, London, United Kingdom
    Active Corporate (910 parents, 35 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
  • 9
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2004-12-10 ~ now
    OF - Secretary → CIF 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 39
  • 1
    AMCOL SCOTLAND LIMITED - now
    PACIFIC SHELF 668 LIMITED
    - 1996-06-05 SC162633
    1 Enterprise Way, Motherwell, Lanarkshire
    Active Corporate (21 parents)
    Officer
    1996-01-12 ~ 1996-05-22
    CIF 19 - Secretary → ME
  • 2
    ARNBROOK INVESTMENTS LIMITED
    SC178697
    Henderson Loggie The Vision Buildings, 20 Greenmarket, Dundee
    Liquidation Corporate (5 parents)
    Officer
    1998-01-14 ~ 1998-02-02
    CIF 2 - Secretary → ME
  • 3
    BATH STREET HOLDINGS LIMITED - now
    W.A. FAIRHURST (U.K.) LIMITED - 2018-09-12
    PACIFIC SHELF 642 LIMITED
    - 1995-10-12 SC159839
    43 George Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    1995-08-17 ~ 1995-09-29
    CIF 24 - Director → ME
    Officer
    1995-08-17 ~ 1995-09-29
    CIF 25 - Secretary → ME
  • 4
    BELLSHILL LARK (NUMBER 6) LIMITED - now
    STANDFAST DISTILLERS LIMITED
    - 2010-12-16 SC156035
    PACIFIC SHELF 619 LIMITED
    - 1995-04-04 SC156035
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (10 parents)
    Officer
    1995-02-16 ~ 1996-01-05
    CIF 44 - Director → ME
    Officer
    1995-02-16 ~ 1996-11-05
    CIF 45 - Secretary → ME
  • 5
    BENCISTA NOMINEES LIMITED
    - now SC162621
    PACIFIC SHELF 657 LIMITED
    - 1996-12-03 SC162621
    Honeysuckle Cottage, Badachro, Gairloch, Ross-shire
    Dissolved Corporate (5 parents)
    Officer
    1996-01-12 ~ 1997-01-22
    CIF 15 - Secretary → ME
  • 6
    C VIEW WINDOWS LIMITED
    SC205208
    Ten George Street, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    2000-03-17 ~ 2000-03-27
    CIF 1 - Secretary → ME
  • 7
    CABER COACHES LIMITED
    - now SC156030
    PACIFIC SHELF 614 LIMITED
    - 1995-03-27 SC156030
    Chapel Street Garage, Aberfeldy, Perthshire
    Dissolved Corporate (7 parents)
    Officer
    1995-02-16 ~ 1995-04-03
    CIF 41 - Director → ME
    Officer
    1995-02-16 ~ 1995-04-03
    CIF 40 - Secretary → ME
  • 8
    CALEDONIAN ALLOYS LIMITED - now
    PACIFIC SHELF 661 LIMITED
    - 1996-03-21 SC162625
    Wyman Gordon Complex, Houstoun Road, Livingston
    Active Corporate (34 parents)
    Officer
    1996-01-12 ~ 1996-03-21
    CIF 16 - Secretary → ME
  • 9
    CMS-POZAMENT LIMITED - now
    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
    Dunbar Plant, Dunbar, East Lothian, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    1995-03-31 ~ 1995-05-03
    CIF 32 - Director → ME
    Officer
    1995-03-31 ~ 1995-05-03
    CIF 33 - Secretary → ME
  • 10
    CORVEN PROPERTIES LIMITED - now
    PACIFIC SHELF 625 LIMITED
    - 1995-05-10 SC157066
    Ellary, Achahoish, Lochgilphead, Argyll
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-03-31 ~ 1995-04-28
    CIF 35 - Director → ME
    Officer
    1995-03-31 ~ 1995-04-28
    CIF 34 - Secretary → ME
  • 11
    CREMER WARNER INTERNATIONAL LIMITED
    SC140058
    Purvesholm, Sandy Loan, Gullane, East Lothian
    Active Corporate (4 parents)
    Officer
    1993-09-03 ~ 1995-02-27
    CIF 52 - Director → ME
  • 12
    FLEXTECH BUSINESS NEWS LIMITED - now
    CONTINENTAL SHELF 3 LIMITED
    - 1994-11-21 02954531
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1994-08-01 ~ 1994-11-08
    CIF 48 - Director → ME
    Officer
    1994-08-01 ~ 1994-11-08
    CIF 49 - Secretary → ME
  • 13
    FOREBANK LIMITED - now
    PACIFIC SHELF 631 LIMITED
    - 1995-05-23 SC157072
    26 Forebank Road, Dundee, Scotland
    Active Corporate (23 parents)
    Officer
    1995-03-31 ~ 1995-05-10
    CIF 39 - Director → ME
    Officer
    1995-03-31 ~ 1995-05-10
    CIF 38 - Secretary → ME
  • 14
    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
    Site G Tofthills Avenue, Midmill Business Park, Kintore, Scotland
    Active Corporate (28 parents)
    Officer
    1997-02-04 ~ 1997-03-20
    CIF 6 - Secretary → ME
  • 15
    HF MANAGEMENT SERVICES LIMITED - now
    PACIFIC SHELF 667 LIMITED
    - 1996-05-06 SC162632
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    1996-01-12 ~ 1996-04-24
    CIF 18 - Secretary → ME
  • 16
    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
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    1996-01-12 ~ 1997-02-24
    CIF 20 - Secretary → ME
  • 17
    HILLHOUSE PRECAST CONCRETE LIMITED
    - now SC170193
    PACIFIC SHELF 707 LIMITED
    - 1997-03-14 SC170193
    Hillhouse Quarry, Troon, Ayrshire
    Dissolved Corporate (11 parents)
    Officer
    1996-11-28 ~ 1997-03-17
    CIF 8 - Secretary → ME
  • 18
    ISTHMUS COMMUNICATIONS LIMITED - now
    ISTMUS COMMUNICATIONS LIMITED - 1997-03-07
    PACIFIC SHELF 700 LIMITED
    - 1997-01-13 SC170200
    Kensington House, 227 Sauchiehall Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    1996-11-28 ~ 1996-12-20
    CIF 11 - Secretary → ME
  • 19
    KBS FIRE PROTECTION SYSTEMS LIMITED
    - now 02954543
    CONTINENTAL SHELF 5 LIMITED
    - 1994-10-10 02954543
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (15 parents)
    Officer
    1994-08-01 ~ 1994-10-21
    CIF 51 - Director → ME
    Officer
    1994-08-01 ~ 1997-04-22
    CIF 50 - Secretary → ME
  • 20
    LEELAND LIMITED
    - now 03215790
    HOSEBECK LIMITED
    - 1996-07-24 03215790
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (32 parents)
    Officer
    1996-07-24 ~ 1996-08-01
    CIF 13 - Secretary → ME
  • 21
    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 23 - Secretary → ME
  • 22
    MAYFIND LIMITED
    03121229
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1995-11-26 ~ 1998-07-10
    CIF 22 - Secretary → ME
  • 23
    MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED - now
    PACIFIC SHELF 618 LIMITED
    - 1995-04-06 SC156034
    Mclaren Community Leisure Centre, Mollands Road, Callander, Perthshire
    Active Corporate (57 parents)
    Officer
    1995-02-16 ~ 1995-03-31
    CIF 42 - Director → ME
    Officer
    1995-02-16 ~ 1995-03-31
    CIF 43 - Secretary → ME
  • 24
    MISSILES & SPACE BATTERIES LIMITED - now
    PACIFIC SHELF 662 LIMITED
    - 1996-04-04 SC162626
    East Shawhead, Coatbridge, Lanarkshire
    Active Corporate (21 parents)
    Officer
    1996-01-12 ~ 1996-03-28
    CIF 17 - Secretary → ME
  • 25
    MORRISON CONSTRUCTION LIMITED - now
    MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
    MORRISON CONSTRUCTION LIMITED - 2006-06-06
    MORCO ONE LIMITED
    - 2006-03-30 SC178956
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    1997-09-16 ~ 1997-09-17
    CIF 3 - Secretary → ME
  • 26
    PACIFIC SHELF 701 LIMITED
    SC170201
    Pinsent Masons, 13 Queens Road, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    1996-11-28 ~ 1996-12-23
    CIF 12 - Secretary → ME
  • 27
    R & K DRYSDALE (HOLDINGS) LIMITED
    - now SC170198
    PACIFIC SHELF 698 LIMITED
    - 1997-03-17 SC170198
    Drysdale Quarry, Cockburnspath, Cockburnspath, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1996-11-28 ~ 1997-03-24
    CIF 10 - Secretary → ME
  • 28
    ROAD ACCIDENT MANAGEMENT PACKS LTD. - now
    SENSIBLE PACKS LIMITED - 2011-03-02
    PACIFIC SHELF 704 LIMITED
    - 1997-02-21 SC170195
    27 Westfield Drive, Bearsden, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1996-11-28 ~ 1997-02-05
    CIF 9 - Secretary → ME
  • 29
    SCOTFREE LIMITED - now
    PACIFIC SHELF 593 LIMITED
    - 1994-11-11 SC153532
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    1994-10-11 ~ 1994-11-08
    CIF 46 - Director → ME
    Officer
    1994-10-11 ~ 1994-11-08
    CIF 47 - Secretary → ME
  • 30
    SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED - now
    PACIFIC SHELF 629 LIMITED
    - 1997-11-26 SC157070
    Eastfield House, Eastfield Road, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1995-03-31 ~ 1996-02-01
    CIF 37 - Director → ME
    Officer
    1995-03-31 ~ 1996-02-01
    CIF 36 - Secretary → ME
  • 31
    SIGMA FILMS LIMITED
    SC163307
    401 Govan Road, Glasgow
    Active Corporate (9 parents)
    Officer
    2005-01-01 ~ 2014-03-13
    CIF 53 - Secretary → ME
  • 32
    SKERRICHA PROPERTIES LIMITED - now
    MAO PROPERTIES LIMITED - 2004-04-06
    ALBA HEALTH LIMITED - 2004-04-01
    PACIFIC SHELF 674 LIMITED
    - 1996-07-12 SC162639
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1996-01-12 ~ 1996-07-04
    CIF 21 - Secretary → ME
  • 33
    SOUTH GLASGOW RETAIL PARK LIMITED - now
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED
    - 1997-03-26 SC172022
    G1, 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    1997-02-04 ~ 1997-03-25
    CIF 7 - Secretary → ME
  • 34
    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 4 - Secretary → ME
  • 35
    STIRLING SHIPPING COMPANY LIMITED - now
    STIRLING OFFSHORE LIMITED
    - 1996-01-03 SC159842
    PACIFIC SHELF 645 LIMITED
    - 1995-11-24 SC159842
    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 27 - Director → ME
    Officer
    1995-08-17 ~ 1995-12-11
    CIF 26 - Secretary → ME
  • 36
    TEASSES ESTATE LIMITED - now
    PACIFIC SHELF 650 LIMITED
    - 1996-01-31 SC159847
    Teasses House, Teasses Estate, By Leven, Fife, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-08-17 ~ 1995-12-11
    CIF 28 - Director → ME
    Officer
    1995-08-17 ~ 1996-01-23
    CIF 29 - Secretary → ME
  • 37
    THE CAMPSIES CENTRE CUMBERNAULD LIMITED - now
    PACIFIC SHELF 651 LIMITED
    - 1996-01-22 SC159848
    Civic Centre (head Of Legal & Democratic), Windmillhill Street, Motherwell, Scotland
    Dissolved Corporate (41 parents)
    Officer
    1995-08-17 ~ 1995-12-27
    CIF 30 - Director → ME
    Officer
    1995-08-17 ~ 1995-12-27
    CIF 31 - Secretary → ME
  • 38
    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 14 - Secretary → ME
  • 39
    VERICORE HOLDINGS LIMITED - now
    GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED - 1999-02-01
    PACIFIC SHELF 724 LIMITED
    - 1997-08-13 SC175663
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    1997-06-20 ~ 1997-08-04
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.