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 4
  • 1
    Jeffcoat, David Charles Elessing
    Certified Accountant born in February 1978
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cunningham, Alan Stuart
    Chartered Accountant born in March 1956
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ dissolved
    OF - Director → CIF 0
    Cunningham, Alan Stuart
    Individual (5 offsprings)
    Officer
    2013-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mulholland, Alan Mark
    Certified Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALEXANDER SLOAN LLP
    1, Atholl Place, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 9
  • 1
    Jeffcoat, Marilyn Annette
    Certified Accountant born in April 1947
    Individual (6 offsprings)
    Officer
    1995-09-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Tudhope, Kenneth William Mackenzie
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Black, Arnold Julian Sheldon
    Chartered Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Mowat, Iain Alexander Thomas
    Chartered Accountant born in August 1949
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Gray, Isobel Watson
    Chartered Accountant born in March 1953
    Individual (5 offsprings)
    Officer
    1995-09-14 ~ 2013-08-31
    OF - Director → CIF 0
    Gray, Isobel Watson
    Individual (5 offsprings)
    Officer
    1995-09-14 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 6
    Passmore, Nigel Howard
    Solicitor born in December 1967
    Individual (2 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Mcbean, Andrew Main
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Scott, Ewen Moncreiffe
    Chartered Accountant born in May 1962
    Individual
    Officer
    2004-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Fraser, Doreen Anne
    Admin. Manager born in December 1967
    Individual
    Officer
    1998-03-11 ~ 1999-08-20
    OF - Director → CIF 0
parent relation
Company in focus

AS SECRETARIAL SERVICES LIMITED

Previous names
DMV SECRETARIAL SERVICES LIMITED - 2004-04-19
DMV SECRETARIAL LIMITED - 1999-08-31
DV NOMINEES LIMITED - 1998-03-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Related profiles found in government register
  • AS SECRETARIAL SERVICES LIMITED
    Info
    DMV SECRETARIAL SERVICES LIMITED - 2004-04-19
    DMV SECRETARIAL LIMITED - 1999-08-31
    DV NOMINEES LIMITED - 1998-03-25
    Registered number SC160364
    50 Melville Street, Edinburgh EH3 7HF
    Private Limited Company incorporated on 1995-09-14 and dissolved on 2021-12-14 (26 years 3 months). The company status is Dissolved.
    CIF 0
  • AS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Alexander Sloan Ca, 1, Atholl Place, Edinburgh, Scotland, EH3 0BR
    CIF 1
  • AS SECRETARIAL SERVICES LIMITED
    S
    Registered number SC160364
    1, Atholl Place, Edinburgh, United Kingdom, EH3 8HP
    CIF 2
  • AS SECRETARIAL SERVICES LTD
    S
    Registered number SC1060364
    1 Atholl Place, Edinburgh, EH3 8HP
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    COUNTABILITY LIMITED - 2004-10-07
    MAJ LIMITED - 1995-10-20
    1 Atholl Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    1 Atholl Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    ES 2000 LIMITED - 2000-10-11
    TELESCOT LIMITED - 2000-03-16
    1 Atholl Place, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,453 GBP2015-02-28
    Officer
    2003-08-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    C/o Alexander Sloan C.a., 38 Cadogan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,246 GBP2017-09-30
    Officer
    2005-05-24 ~ dissolved
    CIF 16 - Secretary → ME
  • 6
    1 Atholl Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-03-24 ~ dissolved
    CIF 12 - Secretary → ME
  • 7
    50 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2002-11-22 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 12
  • 1
    The Wright Business Centre, Lonmay Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    11,220,094 GBP2023-12-31
    Officer
    2005-07-27 ~ 2014-09-16
    CIF 15 - Secretary → ME
  • 2
    SELECT LINE CARS LIMITED - 1999-09-16
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,916 GBP2018-03-31
    Officer
    2001-12-10 ~ 2012-06-08
    CIF 10 - Secretary → ME
  • 3
    45/1 Spylaw Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    373,690 GBP2023-12-31
    Officer
    2005-12-07 ~ 2019-11-01
    CIF 7 - Secretary → ME
  • 4
    22 Lower Gilmore Place, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    153,078 GBP2023-12-31
    Officer
    2006-10-13 ~ 2016-06-17
    CIF 6 - Secretary → ME
  • 5
    6 Queen Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2001-08-23 ~ 2005-01-01
    CIF 17 - Secretary → ME
  • 6
    6 Queen Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2001-08-17 ~ 2005-01-01
    CIF 18 - Secretary → ME
  • 7
    C/o Alexander Sloan, 180 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    200,875 GBP2024-01-31
    Officer
    2001-01-29 ~ 2017-02-20
    CIF 8 - Secretary → ME
  • 8
    3-5 Infirmary Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    226,605 GBP2024-03-31
    Officer
    2012-02-27 ~ 2014-11-01
    CIF 14 - Secretary → ME
  • 9
    24 Westminster Terrace, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    53,874 GBP2024-03-31
    Officer
    2012-02-27 ~ 2014-10-26
    CIF 13 - Secretary → ME
  • 10
    GREEN GATES RESTAURANTS LIMITED - 2008-12-15
    FORTY EIGHT SHELF (173) LIMITED - 2006-10-13
    24 Westminster Terrace, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,255 GBP2015-07-31
    Officer
    2010-03-30 ~ 2015-04-20
    CIF 1 - Secretary → ME
  • 11
    SALCIDY PLC - 1993-09-23
    6 Bankholm Place, Busby, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    682,250 GBP2023-12-31
    Officer
    2007-10-31 ~ 2021-09-12
    CIF 2 - Secretary → ME
  • 12
    21 York Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-06-01 ~ 2005-01-01
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.