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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 19
  • 1
    Frame, Robert Fulton
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Fyfe, Norman Alexander
    Born in January 1955
    Individual (16 offsprings)
    Officer
    1992-03-06 ~ 2024-01-30
    OF - Director → CIF 0
  • 3
    Spence, Douglas William
    Born in August 1970
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Hanif, Jwad
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Victoria Elizabeth
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Highgate, James Brown
    Born in June 1920
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1997-03-16
    OF - Director → CIF 0
  • 7
    Millar, James David
    Born in May 1961
    Individual (1 offspring)
    Officer
    1992-03-06 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Maguire, George Anthony
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1990-08-13 ~ 2017-01-05
    OF - Director → CIF 0
    Mr George Anthony Macguire
    Born in April 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Ferguson, Robert
    Born in August 1950
    Individual (1 offspring)
    Officer
    1990-08-13 ~ 1992-03-06
    OF - Director → CIF 0
  • 10
    Jackson, George Hurll
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1992-11-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Dingwall, Robert George
    Born in July 1941
    Individual (1 offspring)
    Officer
    1992-11-17 ~ 2008-07-18
    OF - Director → CIF 0
  • 12
    Bowie, John Columba
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1992-11-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Soutter, Andrew Eliot
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 14
    Jackson, Charles David
    Born in November 1950
    Individual (4 offsprings)
    Officer
    1990-08-13 ~ now
    OF - Director → CIF 0
  • 15
    Fyfe, Alexander Campbell
    Born in October 1924
    Individual (4 offsprings)
    Officer
    1990-08-13 ~ 2002-10-01
    OF - Director → CIF 0
  • 16
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1990-07-09 ~ 1990-08-13
    OF - Nominee Secretary → CIF 0
  • 17
    MILLER, BECKETT & JACKSON LIMITED - now SC435457
    MILLER BECKETT & JACKSON LIMITED
    - 2014-02-12 SC435457
    190, St Vincent Street, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (10 parents, 7 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
  • 18
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1990-07-09 ~ 1990-08-13
    OF - Nominee Director → CIF 0
  • 19
    190 St Vincent Street, Glasgow, Lanarkshire
    Corporate (1 offspring)
    Officer
    1990-08-13 ~ 1992-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

M.T.B.W. NOMINEES LIMITED

Period: 1991-04-16 ~ now
Company number: SC126088
Registered names
M.T.B.W. NOMINEES LIMITED - now
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 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

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 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 1
  • 1
    MILLER, BECKETT & JACKSON LIMITED
    - now SC435457
    MILLER BECKETT & JACKSON LIMITED
    - 2014-02-12 SC435457
    190 St. Vincent Street, Glasgow
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2012-10-25 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.