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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 6
  • 1
    Kennedy, Norman
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcculloch, Angela Dale
    Born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Barr, Alan Roderic
    Born in March 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Batchelor, Susanne Nicola
    Born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (22 parents, 761 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-08-07 ~ now
    OF - Secretary → CIF 0
  • 6
    MORBISH FORMATIONS LIMITED - 2001-02-09
    icon of address15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Menzies, Marion Joy
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2005-04-28
    OF - Director → CIF 0
  • 2
    Stirling, Helen Elizabeth
    Solicitor born in June 1947
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Fleming, William Alasdair
    Solicitor born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Warnock, James Archibald Kirkland
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Millar, James Allan
    Solicitor born in February 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1989-01-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Thomson, Madeleine Sandra Lloyd
    Solicitor born in June 1948
    Individual
    Officer
    icon of calendar 1989-01-16 ~ 1996-12-03
    OF - Director → CIF 0
  • 7
    Allan, David Stewart
    Solicitor born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Ross, Kenneth Clark
    Solicitor born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Hood, Ross Farr
    Solicitor born in September 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2002-08-01
    OF - Director → CIF 0
  • 10
    Dalgleish, Andrew Martin Crichton
    Solicitor born in June 1951
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Crombie, June
    Solicitor born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2002-08-01
    OF - Director → CIF 0
  • 12
    Talman, Iain James Scott
    Solicitor born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-03 ~ 2002-08-01
    OF - Director → CIF 0
  • 13
    Feechan, Catherine Mary
    Solicitor born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 14
    Grosset, Alan George
    Solicitor born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2002-08-01
    OF - Director → CIF 0
  • 15
    Eccles, Alan William
    Solicitor born in November 1980
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Mcintosh, Colin William
    Solicitor born in September 1968
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2017-09-15
    OF - Director → CIF 0
  • 17
    Lang, James Russell
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 1990-11-08 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Armstrong, David James
    Solicitor born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2017-02-24
    OF - Director → CIF 0
  • 19
    Greig, Colin Gordon
    Solicitor born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2002-08-01
    OF - Director → CIF 0
  • 20
    Murray, George Aiken
    Solicitor born in July 1937
    Individual
    Officer
    icon of calendar 1989-01-16 ~ 1995-01-18
    OF - Director → CIF 0
  • 21
    Cameron, John Roderick Hector
    Solicitor born in June 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1989-01-16 ~ 1990-11-08
    OF - Director → CIF 0
  • 22
    Bishop, Morison
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-01-16 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 23
    Dunsmore, Ian Lorimer
    Solicitor born in December 1936
    Individual
    Officer
    icon of calendar 1989-01-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    Stevens, Hugh John
    Solicitor born in November 1949
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2011-04-30
    OF - Director → CIF 0
  • 25
    icon of address2 Blythswood Square, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-08-07
    PE - Secretary → CIF 0
  • 26
    icon of address2 Blythswood Square, Glasgow
    Corporate (1 offspring)
    Officer
    2002-08-01 ~ 2005-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MITRE NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • MITRE NOMINEES LIMITED
    Info
    Registered number SC115638
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1989-01-16 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • MITRE NOMINEES LIMITED
    S
    Registered number Sc115638
    icon of address15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    859,037 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.