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
    Frame, Robert Fulton
    Solicitor born in March 1959
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ now
    OF - director → CIF 0
  • 2
    Mitchell, Victoria Elizabeth
    Solicitor born in August 1988
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 3
    Jackson, Charles David
    Solicitor born in November 1950
    Individual (3 offsprings)
    Officer
    1990-08-13 ~ now
    OF - director → CIF 0
  • 4
    Hanif, Jwad
    Solicitor born in April 1983
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 5
    Soutter, Andrew Eliot
    Solicitor born in January 1975
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ now
    OF - director → CIF 0
  • 6
    MILLER, BECKETT & JACKSON LIMITED - now
    190, St Vincent Street, Glasgow, Lanarkshire, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    1992-07-01 ~ now
    OF - secretary → CIF 0
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Fyfe, Alexander Campbell
    Retired born in October 1924
    Individual
    Officer
    1990-08-13 ~ 2002-10-01
    OF - director → CIF 0
  • 2
    Fyfe, Norman Alexander
    Solicitor born in January 1955
    Individual (5 offsprings)
    Officer
    1992-03-06 ~ 2024-01-30
    OF - director → CIF 0
  • 3
    Spence, Douglas William
    Solicitor born in August 1970
    Individual
    Officer
    2002-10-01 ~ 2009-12-31
    OF - director → CIF 0
  • 4
    Maguire, George Anthony
    Solicitor born in April 1941
    Individual
    Officer
    1990-08-13 ~ 2017-01-05
    OF - director → CIF 0
    Mr George Anthony Macguire
    Born in April 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Dingwall, Robert George
    Solicitor born in July 1941
    Individual
    Officer
    1992-11-17 ~ 2008-07-18
    OF - director → CIF 0
  • 6
    Miller Thompson Brownlie Watson
    Individual
    Officer
    1990-08-13 ~ 1992-07-01
    OF - secretary → CIF 0
  • 7
    Bowie, John Columba
    Solicitor born in December 1948
    Individual
    Officer
    1992-11-17 ~ 2019-10-31
    OF - director → CIF 0
  • 8
    Millar, James David
    Solicitor born in May 1961
    Individual
    Officer
    1992-03-06 ~ 2000-02-29
    OF - director → CIF 0
  • 9
    Ferguson, Robert
    Solicitor born in August 1950
    Individual
    Officer
    1990-08-13 ~ 1992-03-06
    OF - director → CIF 0
  • 10
    Highgate, James Brown
    Solicitor born in June 1920
    Individual
    Officer
    1992-07-01 ~ 1997-03-16
    OF - director → CIF 0
  • 11
    Jackson, George Hurll
    Solicitor born in June 1948
    Individual (2 offsprings)
    Officer
    1992-11-17 ~ 2018-12-31
    OF - director → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-07-09 ~ 1990-08-13
    PE - nominee-secretary → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-07-09 ~ 1990-08-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

M.T.B.W. NOMINEES LIMITED

Previous name
LEASEVALUE LIMITED - 1991-04-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31

Related profiles found in government register
  • M.T.B.W. NOMINEES LIMITED
    Info
    LEASEVALUE LIMITED - 1991-04-16
    Registered number SC126088
    190 St Vincent, Glasgow G2 5SP
    Private Limited Company incorporated on 1990-07-09 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • M.T.B.W. NOMINEES LIMITED
    S
    Registered number SC126088
    190, St. Vincent Street, Glasgow, Lanarkshire, United Kingdom, G2 5SP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MILLER BECKETT & JACKSON LIMITED - 2014-02-12
    190 St. Vincent Street, Glasgow
    Corporate (7 parents, 5 offsprings)
    Officer
    2012-10-25 ~ now
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.