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 1
  • Shepheard, Michael William
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ now
    OF - Director → CIF 0
    Mr Michael William Shepheard
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lang, Michael John
    Company Director born in June 1948
    Individual
    Officer
    1995-04-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Windsor House 12 Queens Road, Aberdeen
    Corporate (1 offspring)
    Officer
    1995-04-28 ~ 2000-09-01
    PE - Secretary → CIF 0
  • 3
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2000-09-01 ~ 2012-05-14
    PE - Secretary → CIF 0
  • 4
    The Commercial Law Practice, Windsor House,12 Queens Road, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-04-28 ~ 1995-04-28
    PE - Director → CIF 0
parent relation
Company in focus

M L S HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
85,000 GBP2023-12-31
85,000 GBP2022-12-31
Current Assets
21 GBP2023-12-31
21 GBP2022-12-31
Creditors
Amounts falling due within one year
-18,900 GBP2023-12-31
-18,900 GBP2022-12-31
Net Current Assets/Liabilities
-18,879 GBP2023-12-31
-18,879 GBP2022-12-31
Total Assets Less Current Liabilities
66,121 GBP2023-12-31
66,121 GBP2022-12-31
Net Assets/Liabilities
66,121 GBP2023-12-31
66,121 GBP2022-12-31
Equity
66,121 GBP2023-12-31
66,121 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • M L S HOLDINGS LIMITED
    Info
    Registered number SC157741
    39 South Street, Elgin IV30 1JZ
    Private Limited Company incorporated on 1995-04-28 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • M L S HOLDINGS LIMITED
    S
    Registered number Sc157741
    39, South Street, Elgin, Scotland, IV30 1JZ
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 39 South Street, Elgin, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    20,918 GBP2022-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.