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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mowat, Iain Alexander Thomas
    Born in August 1949
    Individual (59 offsprings)
    Officer
    2004-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Gray, Isobel Watson
    Born in March 1953
    Individual (13 offsprings)
    Officer
    1995-09-14 ~ 2013-08-31
    OF - Director → CIF 0
    Gray, Isobel Watson
    Individual (13 offsprings)
    Officer
    1995-09-14 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 3
    Passmore, Nigel Howard
    Born in December 1967
    Individual (19 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Mcbean, Andrew Main
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Cunningham, Alan Stuart
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    Cunningham, Alan Stuart
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Tudhope, Kenneth William Mackenzie
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Jeffcoat, Marilyn Annette
    Born in April 1947
    Individual (28 offsprings)
    Officer
    1995-09-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Scott, Ewen Moncreiffe
    Born in May 1962
    Individual (49 offsprings)
    Officer
    2004-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Fraser, Doreen Anne
    Born in December 1967
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 1999-08-20
    OF - Director → CIF 0
  • 10
    Jeffcoat, David Charles Elessing
    Born in February 1978
    Individual (8 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Black, Arnold Julian Sheldon
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Mulholland, Alan Mark
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 13
    AS1867 LLP - now SO307864
    ALEXANDER SLOAN LLP
    - 2026-01-23 SO307864
    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
parent relation
Company in focus

AS SECRETARIAL SERVICES LIMITED

Period: 2004-04-19 ~ 2021-12-14
Company number: SC160364
Registered names
AS SECRETARIAL SERVICES LIMITED - Dissolved
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 - 2004-04-19
    DV NOMINEES LIMITED - 2004-04-19
    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 status of the company number 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 missing
    1 Atholl Place, Edinburgh, EH3 8HP
    CIF 3
  • AS SECRETARIAL SERVICES LTD
    S
    Registered number missing
    1 Atholl Place, Edinburgh, EH3 8HP
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
  • AS SECRETARIAL SERVICES LTD
    S
    Registered number SC1060364
    1 Atholl Place, Edinburgh, EH3 8HP
    SCOTLAND
    CIF 23
  • AS SECRETARIAL SERVICES LTD
    S
    Registered number SC160364
    1 Atholl Place, Edinburgh, EH3 8HP
    CIF 24
    38 CADOGAN STREET, GLASGOW G2 7HF
    CIF 25
    AS PER REGISTERED ADDRESS
    CIF 26
    REGISTERED OFFICE ADDRESS
    CIF 27 CIF 28
  • AS SECRETARIAL SERVICES LTD
    S
    Registered number SC160364
    1, Atholl Place, Edinburgh, Great Britain, EH3 8HP
    AT REGISTERED OFFICE
    CIF 29 CIF 30
  • AS SECRETARIAL SERVICES LTD
    S
    Registered number SC160364
    1, Atholl Place, Edinburgh, Scotland, EH3 8HP
    AT REGISTERED OFFICE
    CIF 31
    REGISTERED OFFICE ADDRESS
    CIF 32
  • AS SECRETARIAL SERVICES LTD
    S
    Registered number SC160364
    1, Atholl Place, Edinburgh, United Kingdom, EH3 8HP
    REGISTERED OFFICE ADDRESS
    CIF 33
    SCOTLAND
    CIF 34 CIF 35 CIF 36 CIF 37
  • AS SECRETARIAL SERVICES LTD
    S
    Registered number SC160364
    38, Cadogan Street, Glasgow, United Kingdom, G2 7HF
    38 CADOGAN STREET, GLASGOW G2 7HF
    CIF 38 CIF 39
  • DMV SECRETARIAL SERVICES LTD
    S
    Registered number missing
    1 Atholl Place, Edinburgh, EH3 8HP
    CIF 40 CIF 41 CIF 42 CIF 43
(more)
(less)
child relation
Offspring entities and appointments 43
  • 1
    A LA CARDE (CHINA) LIMITED
    - now SC252091
    COUTURE CARDE LIMITED
    - 2008-03-03 SC252091
    Oakfield House 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    A LA CARDE GLOBAL LIMITED
    SC266366
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-13 ~ 2006-03-06
    CIF 6 - Secretary → ME
  • 3
    A LA CARDE LIMITED
    SC187274 SC580980
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-12-10 ~ 2006-03-06
    CIF 15 - Secretary → ME
  • 4
    AG RESTAURANTS LTD
    SC287991
    The Wright Business Centre, Lonmay Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2005-07-27 ~ 2014-09-16
    CIF 36 - Secretary → ME
  • 5
    ANDERSON ASSOCIATES LIMITED
    - now SC190902
    SELECT LINE CARS LIMITED - 1999-09-16
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ 2012-06-08
    CIF 30 - Secretary → ME
  • 6
    ANDERSON ENTERPRISES LIMITED
    - now SC180506
    COLLEGIUM 176 LIMITED - 1998-04-23
    1 Atholl Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 7
    ANGLE PARK (MOTOR SERVICES) LIMITED
    SC096905
    45/1 Spylaw Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2005-12-07 ~ 2019-11-01
    CIF 27 - Secretary → ME
  • 8
    ANGLE PARK AUTO CENTRE LIMITED
    SC310118
    22 Lower Gilmore Place, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2006-10-13 ~ 2016-06-17
    CIF 26 - Secretary → ME
  • 9
    ANTIPODEAN BUILDING & CONSTRUCTION LIMITED
    SC222469
    6 Queen Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-08-23 ~ 2005-01-01
    CIF 40 - Secretary → ME
  • 10
    BECKER GEOMATICS LIMITED
    - now SC211793
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-23
    Dissolved on 2012-08-08
    PACIFIC SHELF 984 LIMITED - 2000-11-08
    2 Allen Road, Livingston, West Lothian
    Dissolved Corporate (7 parents)
    Officer
    2002-02-01 ~ 2009-10-08
    CIF 13 - Secretary → ME
  • 11
    BRAZEN HUSSIES LIMITED
    SC230203
    15 Beresford Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2003-04-09 ~ 2005-10-01
    CIF 9 - Secretary → ME
  • 12
    CARLTON CARE LIMITED
    SC182330
    115 Hanover Street, Edinburgh
    RECEIVERSHIP Corporate (6 parents)
    Officer
    1999-03-31 ~ 2000-08-09
    CIF 21 - Secretary → ME
  • 13
    CASTLE C.S. LIMITED
    SC313859
    I Atholl Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 31 - Secretary → ME
  • 14
    CITY CENTRE APARTMENTS (SCOTLAND) LIMITED
    SC222313
    6 Queen Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-08-17 ~ 2005-01-01
    CIF 41 - Secretary → ME
  • 15
    CORNERSTONE DEVELOPMENTS SCOTLAND LTD.
    SC229626
    C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2010-03-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 16
    CRITERION CRM LIMITED
    SC215178
    C/o Alexander Sloan, 180 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2001-01-29 ~ 2017-02-20
    CIF 28 - Secretary → ME
  • 17
    D.M. VAUGHAN & CO. LIMITED
    - now SC160365 SC135717
    COUNTABILITY LIMITED - 2004-10-07
    MAJ LIMITED - 1995-10-20
    1 Atholl Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 23 - Secretary → ME
  • 18
    DOLLYLEO LIMITED
    SC340716
    1 Atholl Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 32 - Secretary → ME
  • 19
    EC1 VENTURES LIMITED
    05340433
    49 Brierdene Crescent, Whitley Bay, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 20
    FIRST LIVING UK LTD.
    SC217587
    C/o Alecxander Sloan Ca 38, Cadogan Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2010-02-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 21
    FOCUS SCOTLAND LTD.
    - now SC204179
    ES 2000 LIMITED - 2000-10-11
    TELESCOT LIMITED - 2000-03-16
    1 Atholl Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-08-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 22
    HELPMEGO.TO LIMITED
    - now SC179215
    SCOTLAND.COM LIMITED
    - 2001-12-11 SC179215
    9 Reform Street, Blairgowrie, Perthshire
    Dissolved Corporate (9 parents)
    Officer
    1999-09-22 ~ 2006-12-01
    CIF 20 - Secretary → ME
  • 23
    HIGHLAND BACKPACKERS LIMITED
    SC222315
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2007-07-10
    Petition date on 2007-07-10
    Conclusion of winding up on 2010-05-31
    Dissolved on 2010-09-04
    6 Queen Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2001-08-17 ~ 2005-01-01
    CIF 42 - Secretary → ME
  • 24
    INDIAN STREET FOODS (EDINBURGH) LTD
    SC418052
    3-5 Infirmary Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2014-11-01
    CIF 34 - Secretary → ME
  • 25
    INDIAN STREET FOODS (GLASGOW) LTD
    SC418056
    24 Westminster Terrace, Glasgow
    Active Corporate (5 parents)
    Officer
    2012-02-27 ~ 2014-10-26
    CIF 35 - Secretary → ME
  • 26
    JIM HARVEY CONSULTING LTD
    SC282388
    C/o Alexander Sloan C.a., 38 Cadogan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 25 - Secretary → ME
  • 27
    KAYPUL OPTICS LIMITED
    - now SC137415
    FAST ENGINEERING SERVICES LIMITED - 1992-07-09
    Unit 4 West Docks, Harbour Place, Burntisland, Fife
    Dissolved Corporate (8 parents)
    Officer
    2000-02-11 ~ 2005-04-19
    CIF 19 - Secretary → ME
  • 28
    KINDOM LTD.
    - now SC207715
    Insolvency (Case 1) In administration
    Administration started on 2009-02-25 during the appointment or period of control
    Administration ended on 2011-08-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-18 during the appointment or period of control
    Dissolved on 2025-12-12 during the appointment or period of control
    KIN?DOM LIMITED
    - 2002-10-08 SC207715
    BALFMAN (NO 122) LIMITED - 2001-02-14
    1 Atholl Place, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-03-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 29
    LAMONT SHIPPING SERVICES LIMITED
    04294472
    Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-05-24 ~ dissolved
    CIF 37 - Secretary → ME
  • 30
    MCDONALD ALEHOUSES LIMITED
    SC268262
    Revels & Co, Ladhope Vale House, Galashiels, Scottish Borders
    Dissolved Corporate (4 parents)
    Officer
    2004-05-24 ~ dissolved
    CIF 5 - Secretary → ME
  • 31
    MOTHER INDIA RESTAURANTS LIMITED
    - now SC305531
    GREEN GATES RESTAURANTS LIMITED - 2008-12-15
    FORTY EIGHT SHELF (173) LIMITED - 2006-10-13
    24 Westminster Terrace, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-03-30 ~ 2015-04-20
    CIF 1 - Secretary → ME
  • 32
    NARRO ASSOCIATES LTD - now
    DAVID NARRO ASSOCIATES LIMITED
    - 2022-08-17 SC237904 SC483060... (more)
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2002-10-09 ~ 2006-11-01
    CIF 11 - Secretary → ME
  • 33
    ORANGE BANANA LIMITED
    SC206624
    4d Auchingramont Road, Hamilton
    Dissolved Corporate (4 parents)
    Officer
    2000-04-27 ~ 2002-05-22
    CIF 18 - Secretary → ME
  • 34
    PL CONSULTANTS LIMITED
    SC194617
    1 Atholl Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1999-03-24 ~ dissolved
    CIF 33 - Secretary → ME
  • 35
    RICHARD MURPHY ARCHITECTS LIMITED
    SC255372
    15 Old Fishmarket Close, Edinburgh, Midlothian
    Active Corporate (8 parents)
    Officer
    2003-09-04 ~ 2006-09-15
    CIF 7 - Secretary → ME
  • 36
    SALSA CELTICA LIMITED
    SC224329
    C/o Regular Ltd, 42 York Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2001-10-17 ~ 2013-01-10
    CIF 16 - Secretary → ME
  • 37
    SOUTHERN CALEDONIAN PROPERTIES LIMITED
    - now SC146356
    SALCIDY PLC - 1993-09-23
    6 Bankholm Place, Busby, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2007-10-31 ~ 2021-09-12
    CIF 2 - Secretary → ME
  • 38
    SPANOPTIC LIMITED
    - now SC192283
    CLAYPLOOTER LIMITED - 1999-04-19
    Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2003-01-28 ~ 2006-11-30
    CIF 10 - Secretary → ME
  • 39
    STP OPTICS LTD.
    - now SC216262
    SPANOPTIC TECHNICAL PRODUCTS LIMITED
    - 2006-03-17 SC216262
    BALFMAN (NO. 128) LIMITED - 2001-06-22
    Unit M, Telford Road, Eastfield Industrial Estate, Glenrothes, Fife
    Dissolved Corporate (6 parents)
    Officer
    2001-08-08 ~ 2006-11-30
    CIF 17 - Secretary → ME
  • 40
    TARTAN SILK HIGHLAND LIMITED
    SC333279
    1 Atholl Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 41
    THE FRUITMARKET GALLERY - now
    THE FRUIT MARKET GALLERY
    - 2008-11-06 SC087888
    45 Market Street, Edinburgh
    Active Corporate (62 parents)
    Officer
    1991-03-01 ~ 1996-01-31
    CIF 22 - Secretary → ME
  • 42
    THE GRAMOPHONE EMPORIUM LIMITED
    SC240031
    50 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2002-11-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 43
    WATERTIGHT SOLUTIONS (SCOTLAND) LIMITED
    SC206312
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-11
    Commencement of winding up on 2010-03-11
    Conclusion of winding up on 2010-03-24
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-09-06
    Commencement of winding up on 2013-09-06
    Conclusion of winding up on 2016-12-07
    Due to be dissolved on 2017-03-09
    21 York Place, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2005-01-01
    CIF 43 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.