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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
Active 4
  • 1
    Mulholland, Alan Mark
    Certified Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cunningham, Alan Stuart
    Born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    OF - Director → CIF 0
    Cunningham, Alan Stuart
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jeffcoat, David Charles Elessing
    Certified Accountant born in February 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALEXANDER SLOAN LLP
    icon of address1, Atholl Place, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 9
  • 1
    Gray, Isobel Watson
    Chartered Accountant born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ 2013-08-31
    OF - Director → CIF 0
    Gray, Isobel Watson
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 2
    Jeffcoat, Marilyn Annette
    Certified Accountant born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Mcbean, Andrew Main
    Chartered Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Mowat, Iain Alexander Thomas
    Chartered Accountant born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Scott, Ewen Moncreiffe
    Chartered Accountant born in May 1962
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Passmore, Nigel Howard
    Solicitor born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Fraser, Doreen Anne
    Admin. Manager born in December 1967
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1999-08-20
    OF - Director → CIF 0
  • 8
    Black, Arnold Julian Sheldon
    Chartered Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Tudhope, Kenneth William Mackenzie
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2005-09-30
    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 - 2004-04-19
    DV NOMINEES LIMITED - 2004-04-19
    Registered number SC160364
    icon of address50 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
    icon of addressAlexander Sloan Ca, 1, Atholl Place, Edinburgh, Scotland, EH3 0BR
    CIF 1
  • AS SECRETARIAL SERVICES LIMITED
    S
    Registered number SC160364
    icon of address1, Atholl Place, Edinburgh, United Kingdom, EH3 8HP
    CIF 2
  • AS SECRETARIAL SERVICES LTD
    S
    Registered number missing
    icon of address1 Atholl Place, Edinburgh, EH3 8HP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MAJ LIMITED - 1995-10-20
    COUNTABILITY LIMITED - 2004-10-07
    icon of address1 Atholl Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    icon of address1 Atholl Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-02 ~ dissolved
    CIF 22 - Secretary → ME
  • 3
    ES 2000 LIMITED - 2000-10-11
    TELESCOT LIMITED - 2000-03-16
    icon of address1 Atholl Place, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,453 GBP2015-02-28
    Officer
    icon of calendar 2003-08-28 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    icon of addressC/o Alexander Sloan C.a., 38 Cadogan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    KIN?DOM LIMITED - 2002-10-08
    BALFMAN (NO 122) LIMITED - 2001-02-14
    icon of address1 Atholl Place, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-03-28 ~ now
    CIF 7 - Secretary → ME
  • 6
    icon of addressLeigh 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
    icon of calendar 2005-05-24 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    icon of address1 Atholl Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 8
    icon of address50 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-22 ~ dissolved
    CIF 20 - Secretary → ME
Ceased 22
  • 1
    icon of addressThe Wright Business Centre, Lonmay Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    11,587,363 GBP2024-12-31
    Officer
    icon of calendar 2005-07-27 ~ 2014-09-16
    CIF 26 - Secretary → ME
  • 2
    SELECT LINE CARS LIMITED - 1999-09-16
    icon of addressOakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,916 GBP2018-03-31
    Officer
    icon of calendar 2001-12-10 ~ 2012-06-08
    CIF 21 - Secretary → ME
  • 3
    icon of address45/1 Spylaw Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    386,460 GBP2024-12-31
    Officer
    icon of calendar 2005-12-07 ~ 2019-11-01
    CIF 18 - Secretary → ME
  • 4
    icon of address22 Lower Gilmore Place, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    170,614 GBP2024-12-31
    Officer
    icon of calendar 2006-10-13 ~ 2016-06-17
    CIF 17 - Secretary → ME
  • 5
    icon of address6 Queen Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-23 ~ 2005-01-01
    CIF 28 - Secretary → ME
  • 6
    PACIFIC SHELF 984 LIMITED - 2000-11-08
    icon of address2 Allen Road, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2009-10-08
    CIF 8 - Secretary → ME
  • 7
    icon of address15 Beresford Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-10-31
    Officer
    icon of calendar 2003-04-09 ~ 2005-10-01
    CIF 4 - Secretary → ME
  • 8
    icon of address115 Hanover Street, Edinburgh
    RECEIVERSHIP Corporate (2 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-09
    CIF 12 - Secretary → ME
  • 9
    icon of address6 Queen Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-17 ~ 2005-01-01
    CIF 29 - Secretary → ME
  • 10
    icon of addressC/o Alexander Sloan, 180 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    200,875 GBP2024-01-31
    Officer
    icon of calendar 2001-01-29 ~ 2017-02-20
    CIF 19 - Secretary → ME
  • 11
    SCOTLAND.COM LIMITED - 2001-12-11
    icon of address9 Reform Street, Blairgowrie, Perthshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -227,432 GBP2016-03-31
    Officer
    icon of calendar 1999-09-22 ~ 2006-12-01
    CIF 11 - Secretary → ME
  • 12
    icon of address3-5 Infirmary Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    226,605 GBP2024-03-31
    Officer
    icon of calendar 2012-02-27 ~ 2014-11-01
    CIF 25 - Secretary → ME
  • 13
    icon of address24 Westminster Terrace, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    53,874 GBP2024-03-31
    Officer
    icon of calendar 2012-02-27 ~ 2014-10-26
    CIF 24 - Secretary → ME
  • 14
    FORTY EIGHT SHELF (173) LIMITED - 2006-10-13
    GREEN GATES RESTAURANTS LIMITED - 2008-12-15
    icon of address24 Westminster Terrace, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,255 GBP2015-07-31
    Officer
    icon of calendar 2010-03-30 ~ 2015-04-20
    CIF 1 - Secretary → ME
  • 15
    DAVID NARRO ASSOCIATES LIMITED - 2022-08-17
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    268,467 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-10-09 ~ 2006-11-01
    CIF 6 - Secretary → ME
  • 16
    icon of address4d Auchingramont Road, Hamilton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,425 GBP2020-04-30
    Officer
    icon of calendar 2000-04-27 ~ 2002-05-22
    CIF 10 - Secretary → ME
  • 17
    icon of address15 Old Fishmarket Close, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,241 GBP2024-03-31
    Officer
    icon of calendar 2003-09-04 ~ 2006-09-15
    CIF 3 - Secretary → ME
  • 18
    icon of addressC/o Regular Ltd, 42 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    530 GBP2020-12-31
    Officer
    icon of calendar 2001-10-17 ~ 2013-01-10
    CIF 9 - Secretary → ME
  • 19
    SALCIDY PLC - 1993-09-23
    icon of address6 Bankholm Place, Busby, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    725,639 GBP2024-12-31
    Officer
    icon of calendar 2007-10-31 ~ 2021-09-12
    CIF 2 - Secretary → ME
  • 20
    CLAYPLOOTER LIMITED - 1999-04-19
    icon of addressBto Solicitors Llp, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2006-11-30
    CIF 5 - Secretary → ME
  • 21
    THE FRUIT MARKET GALLERY - 2008-11-06
    icon of address45 Market Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    icon of calendar 1991-03-01 ~ 1996-01-31
    CIF 13 - Secretary → ME
  • 22
    icon of address21 York Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-01 ~ 2005-01-01
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.